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Dato Capital United Kingdom

Pankaj Gupta, United Kingdom

Gupta Pankaj

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

  • Secretary

Charts

Visits

PANKAJ GUPTA (United Kingdom) Page visits 2024

Searches

PANKAJ GUPTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bromley
  • Harrow
  • Kent
  • Camden
  • Luton
  • City Of London
  • Hounslow
  • Essex
  • Surrey
  • Thurrock
  • Leicester
  • Hillingdon

History

Partial History
Date Event Region
Tuesday, March 15, 2005Appointment as Limited Liability Partnership MemberSurrey
Tuesday, January 5, 2010Appointment as DirectorBromley
Tuesday, February 16, 2010Appointment as DirectorLuton
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Camden
Friday, December 9, 2016Appointment as Shareholder (above 75%)Kent
Friday, January 6, 2017Appointment as Shareholder (25-50%)Harrow
Wednesday, March 1, 2017Resignation as Shareholder (above 75%)Kent
Tuesday, March 6, 2018Appointment as Director,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, March 23, 2018Appointment as Shareholder (25-50%)Luton
Monday, May 18, 2020Appointment as DirectorHounslow
Wednesday, July 1, 2020Resignation as DirectorHounslow
Monday, July 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Friday, August 21, 2020Resignation as Limited Liability Partnership MemberSurrey
Thursday, January 28, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, August 4, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Thurrock
Wednesday, September 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsThurrock
Wednesday, December 1, 2021Appointment as Shareholder (above 75%)Leicester
Tuesday, May 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Saturday, December 10, 2022Appointment as DirectorHillingdon
Monday, December 12, 2022Appointment as Individual or entity with significant influence or controlHillingdon
Friday, March 17, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 0
May 31, 2023
May 31, 2023£ 0
Mar 31, 2023£ 5,236 £ 2
Jan 31, 2023£ 0
Dec 31, 2022£ 350,877 £ 3
Mar 31, 2022
Jul 31, 2019
Mar 31, 2019
Apr 5, 2018
Feb 28, 2018
Jan 31, 2017£ 909,515
Jan 31, 2015£ 156,269 £ 138,370 £ 1,323 £ 111
Totals£ 156,269£ 138,370£ 1,323£ 1,265,739£ 5

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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