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Dato Capital United Kingdom

Parduman Kumar Gupta

Gupta Parduman Kumar

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

Positions

  • Managing Director
  • Consultant
  • Businessman
  • Director

Charts

Visits

PARDUMAN KUMAR GUPTA (United Kingdom) Page visits 2024

Searches

PARDUMAN KUMAR GUPTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Highland
  • Edinburgh
  • Newport
  • Gloucestershire
  • City Of London
  • Perth And Kinross
  • Cardiff
  • Wirral
  • Devon

History

Partial History
Date Event Region
Wednesday, September 20, 1995Appointment as DirectorWestminster
Wednesday, October 30, 1996Resignation as DirectorWestminster
Friday, June 24, 2005Appointment as DirectorWestminster
Sunday, September 30, 2012Appointment as DirectorWestminster
Friday, May 31, 2013Appointment as DirectorWestminster
Thursday, April 9, 2015Appointment as DirectorNewport
Thursday, April 16, 2015Appointment as DirectorGloucestershire
Tuesday, December 8, 2015Appointment as DirectorWestminster
Monday, December 21, 2015Appointment as DirectorNewport
Monday, January 25, 2016Resignation as DirectorWestminster
Thursday, January 28, 2016Appointment as DirectorWestminster
Tuesday, March 1, 2016Appointment as DirectorNewport
Wednesday, March 2, 2016Appointment as DirectorNewport
Thursday, March 3, 2016Appointment as DirectorNewport
Thursday, March 10, 2016Appointment as Director and SecretaryNewport
Friday, March 11, 2016Appointment as DirectorNewport
Sunday, March 13, 2016Appointment as DirectorNewport
Monday, March 14, 2016Appointment as DirectorNewport
Wednesday, March 16, 2016Appointment as DirectorNewport
Tuesday, April 5, 2016Appointment as DirectorNewport
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Tuesday, August 9, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, November 10, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHighland
Friday, December 16, 2016Appointment as DirectorWestminster
Monday, December 19, 2016Appointment as DirectorEdinburgh, City Of
Friday, January 6, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Wednesday, March 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Tuesday, March 28, 2017Appointment as DirectorNewport
Thursday, April 20, 2017Appointment as DirectorHighland
Monday, May 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, May 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, August 25, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, November 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Thursday, November 30, 2017Appointment as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, March 29, 2018Appointment as DirectorCity Of London
Wednesday, April 18, 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 directorsNewport
Friday, April 20, 2018Appointment as DirectorNewport
Monday, July 16, 2018Appointment as DirectorPerth And Kinross
Friday, September 21, 2018Resignation as DirectorPerth And Kinross
Monday, September 24, 2018Resignation as DirectorPerth And Kinross
Wednesday, September 26, 2018Resignation as DirectorPerth And Kinross
Thursday, November 8, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, December 4, 2018Resignation as DirectorPerth And Kinross
Wednesday, May 15, 2019Appointment as DirectorCardiff
Monday, July 8, 2019Resignation as DirectorCity Of London
Friday, September 27, 2019Appointment as DirectorCardiff
Friday, October 18, 2019Appointment as DirectorWirral
Tuesday, December 3, 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 directorsCity Of London
Monday, February 24, 2020Appointment as DirectorDevon
Tuesday, September 29, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHighland
Monday, October 12, 2020Resignation as DirectorEdinburgh, City Of
Monday, December 13, 2021Appointment as DirectorCardiff
Friday, February 11, 2022Resignation as DirectorWestminster
Monday, February 28, 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 directorsNewport
Friday, March 3, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWestminster
Saturday, March 4, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023
Mar 31, 2023
Mar 31, 2023£ 1
Dec 31, 2022£ 350 £ 2
Dec 31, 2022
Nov 30, 2022£ 1
Nov 30, 2022
Nov 30, 2022
Nov 30, 2022£ 1
Nov 30, 2022£ 1
Dec 31, 2021£ 2
Nov 30, 2020£ 2
Nov 30, 2019£ 408,661 £ 12
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Aug 31, 2019
Nov 30, 2018
Dec 31, 2017£ 2
Nov 30, 2017£ 1 £ 1 £ 1
Nov 30, 2017
Nov 30, 2017£ 1 £ 1
Nov 30, 2017£ 1 £ 1 £ 1
Nov 30, 2017£ 1 £ 1 £ 8
Nov 30, 2017£ 1 £ 1 £ 1,000
Nov 30, 2017£ 1 £ 1 £ 1
Nov 30, 2016£ 1 £ 1 £ 0
Nov 30, 2016£ 1
Nov 30, 2016£ 1
Dec 31, 2015£ 69,711 £ 1,832 £ 71,543
Apr 30, 2014£ 100 £ 100
Mar 31, 2014£ 1 £ 1
Totals£ 7£ 69,823£ 2,843£ 480,655£ 22

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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