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Dato Capital United Kingdom

Nitin Gupta, United Kingdom

Gupta Nitin

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Company Director
  • Director

Charts

Visits

NITIN GUPTA (United Kingdom) Page visits 2024

Searches

NITIN GUPTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Edinburgh
  • Tower Hamlets
  • Hounslow
  • Richmond Upon Thames
  • Sunderland
  • Southwark
  • Birmingham
  • Sutton
  • Hillingdon
  • Oxfordshire
  • Sheffield
  • Redcar And Cleveland
  • Stockton-On-Tees
  • Harrow
  • Croydon
  • West Sussex
  • Camden
  • Wandsworth
  • Hammersmith And Fulham
  • Newham
  • Suffolk
  • Swansea
  • Islington
  • Buckinghamshire
  • Ealing
  • Westminster

History

Partial History
Date Event Region
Tuesday, March 31, 1998Appointment as SecretarySunderland
Monday, January 20, 2003Appointment as DirectorRedcar And Cleveland
Monday, June 11, 2007Appointment as DirectorSutton
Sunday, April 6, 2008Appointment as DirectorEdinburgh, City Of
Thursday, February 10, 2011Appointment as DirectorEdinburgh, City Of
Monday, April 4, 2011Appointment as DirectorStockton-On-Tees
Friday, July 20, 2012Appointment as DirectorHillingdon
Wednesday, January 30, 2013Appointment as SecretaryCroydon
Sunday, March 3, 2013Appointment as DirectorHarrow
Sunday, December 1, 2013Appointment as Director and SecretarySheffield
Monday, June 16, 2014Appointment as DirectorCamden
Monday, December 1, 2014Appointment as DirectorTower Hamlets
Thursday, September 10, 2015Appointment as DirectorRichmond Upon Thames
Monday, November 2, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, June 23, 2016Appointment as DirectorWest Sussex
Wednesday, June 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Thursday, September 1, 2016Resignation as Individual or entity with significant influence or controlSheffield
Monday, November 28, 2016Appointment as Shareholder (25-50%)Hounslow
Wednesday, February 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, April 11, 2017Appointment as DirectorHammersmith And Fulham
Thursday, April 13, 2017Appointment as Shareholder (above 75%)Southwark
Tuesday, January 16, 2018Appointment as DirectorCamden
Monday, July 2, 2018Resignation as DirectorHammersmith And Fulham
Tuesday, July 3, 2018Appointment as Shareholder (above 75%)Wandsworth
Thursday, November 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, February 12, 2019Appointment as DirectorNewham
Saturday, March 23, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, October 1, 2019Resignation as DirectorCamden
Friday, February 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Saturday, August 1, 2020Resignation as DirectorNewham
Tuesday, March 23, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, August 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Tuesday, March 22, 2022Resignation as Shareholder (25-50%)Hounslow
Thursday, May 26, 2022Appointment as DirectorIslington
Wednesday, November 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Wednesday, March 8, 2023Appointment as DirectorEaling
Wednesday, March 29, 2023Resignation as Individual or entity with significant influence or controlSheffield
Saturday, October 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Sunday, February 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, April 30, 2024Appointment as Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023
Oct 31, 2023
Apr 30, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 279,230 £ 30
Mar 31, 2023
Mar 31, 2023£ 758,915 £ 24
Mar 31, 2023£ 1,714,758 £ 13
Mar 31, 2023£ 0
Feb 28, 2023
Aug 31, 2022£ 658,794 £ 23
Aug 31, 2022£ 0
Jul 31, 2022£ 91,141 £ 1
Jul 31, 2022£ 20 £ 1
Feb 28, 2022£ 1
Feb 28, 2022
Jul 31, 2019
Jun 30, 2019
Jun 30, 2018
Mar 31, 2017
Oct 31, 2015£ 100 £ 100
Totals£ 100£ 100£ 3,502,858£ 94

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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