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Dato Capital United Kingdom

Pooja Gupta, United Kingdom

Gupta Pooja

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Pooja Gupta - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Pooja Gupta - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Financal Services
  • Director

Charts

Visits

POOJA GUPTA (United Kingdom) Page visits 2024

Searches

POOJA GUPTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Harrow
  • City Of London
  • Edinburgh
  • Camden
  • Hounslow
  • Leicestershire
  • Gloucestershire
  • East Dunbartonshire

History

Partial History
Date Event Region
Thursday, August 22, 2013Appointment as DirectorTower Hamlets
Sunday, March 8, 2015Appointment as SecretaryTower Hamlets
Thursday, May 7, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Friday, November 18, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, December 7, 2016Appointment as DirectorTower Hamlets
Thursday, June 15, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, December 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Wednesday, April 11, 2018Appointment as DirectorCamden
Wednesday, April 25, 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 directorsEdinburgh, City Of
Thursday, October 4, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, December 5, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, January 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Friday, February 22, 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 directorsTower Hamlets
Monday, June 10, 2019Appointment 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%)Leicestershire
Friday, February 28, 2020Resignation as DirectorCity Of London
Monday, April 6, 2020Appointment as DirectorCity Of London
Tuesday, July 7, 2020Appointment as DirectorHarrow
Wednesday, April 21, 2021Resignation as DirectorTower Hamlets
Thursday, February 3, 2022Appointment as Shareholder (25-50%)Gloucestershire
Sunday, March 5, 2023Appointment as DirectorEast Dunbartonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverNet IncomeStaff CostsNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2024£ 1
Oct 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Dec 31, 2022£ 613 £ 0
Dec 31, 2022
Dec 31, 2022£ 0
May 31, 2022£ 3
Jan 31, 2022
Dec 31, 2021
Aug 31, 2017£ 1
Mar 31, 2017
Jun 30, 2016£ 27,972 £ 6,596 £ 11,310 £ 6,380 £ 3,806
Totals£ 27,972£ 6,596£ 11,310£ 6,380£ 3,806£ 614£ 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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