Pankaj Kumar Gupta

Gupta Pankaj Kumar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Business areas

Business related areas

Kent
Newcastle Upon Tyne
Hounslow
Camden
Harrow

History

Partial History
Date	Event	Region
Wednesday, May 2, 2012	Appointment as Director	Newcastle Upon Tyne
Tuesday, October 2, 2012	Appointment as Director	Hounslow
Monday, March 31, 2014	Appointment as Director	Kent
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Kent
Sunday, May 1, 2016	Appointment as Individual or entity with significant influence or control	Newcastle Upon Tyne
Tuesday, October 3, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kent
Tuesday, February 25, 2020	Appointment as Director	Kent
Tuesday, May 2, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kent
Thursday, January 4, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Thursday, February 22, 2024	Appointment as Director	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
May 31, 2024					£ 47,042	£ 7
Feb 29, 2024					£ 6,150	£ 2
Oct 31, 2023					£ 1,417	£ 2
Sep 30, 2023						£ 2
Mar 31, 2016	£ 42,202	£ 56,197	£ 36,005		£ 50,000
Oct 31, 2015	£ 615	£ 2,337	£ 2,952	£ 4,676
Totals	£ 42,817	£ 58,534	£ 38,957	£ 4,676	£ 104,609	£ 13

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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Pankaj Kumar Gupta

Gupta Pankaj Kumar

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