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Dato Capital United Kingdom

Poonam Gupta

Gupta Poonam

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

  • Business Person
  • Director

Location

FELTHAM

Charts

Visits

POONAM GUPTA (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112019-122024-601

Searches

POONAM GUPTA (United Kingdom)Searches ©2025 https://en.datocapital.com2020-7012

Business areas

Business related areas

  • Hounslow
  • Ealing
  • Hertfordshire
  • Sunderland
  • Worcestershire
  • Westminster
  • Inverclyde
  • Glasgow City
  • Havering
  • Croydon
  • Haringey
  • Scotland
  • Kent
  • Bexley
  • Camden
  • Slough

History

Partial History
Date Event Region
Friday, November 6, 2009Appointment as DirectorHounslow
Sunday, March 7, 2010Appointment as DirectorEaling
Saturday, January 1, 2011Appointment as DirectorEaling
Wednesday, September 7, 2011Appointment as DirectorCroydon
Thursday, October 18, 2012Appointment as DirectorHounslow
Sunday, October 21, 2012Resignation as DirectorHounslow
Tuesday, December 11, 2012Appointment as SecretaryWestminster
Wednesday, January 27, 2016Appointment as DirectorHertfordshire
Tuesday, February 9, 2016Appointment as DirectorHounslow
Wednesday, March 16, 2016Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm and Individual or entity with 25-50% of voting rightsHounslow
Friday, May 13, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsInverclyde
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Wednesday, October 5, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsInverclyde
Saturday, January 21, 2017Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Thursday, January 26, 2017Appointment as Shareholder (above 75%)Hertfordshire
Friday, February 17, 2017Appointment as DirectorEaling
Saturday, April 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Monday, September 18, 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 directorsWorcestershire
Friday, September 7, 2018Appointment as DirectorGlasgow City
Wednesday, November 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Monday, November 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Wednesday, April 3, 2019Appointment as DirectorCroydon
Friday, July 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Friday, August 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 directorsWorcestershire
Friday, October 25, 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 directorsScotland
Tuesday, January 14, 2020Appointment as DirectorKent
Tuesday, May 26, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Thursday, June 10, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, March 30, 2022Appointment as DirectorSunderland
Thursday, June 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, August 15, 2022Resignation as DirectorHounslow
Sunday, March 12, 2023Resignation as DirectorCroydon
Saturday, April 1, 2023Resignation as DirectorEaling
Thursday, June 1, 2023Resignation as DirectorHounslow
Tuesday, November 7, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Monday, December 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 3 £ 3
Jun 30, 2024£ 0
Apr 30, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 105,101 £ 0
Mar 30, 2024£ 0
Oct 31, 2023
Sep 30, 2023£ 43,870 £ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Aug 31, 2022£ 1
Nov 30, 2019
May 31, 2017£ 1,393 £ 92,467
Jul 31, 2012£ 2,154 £ 330,576 £ 59,389 £ 40,100
Totals£ 2,154£ 1,393£ 423,043£ 59,389£ 189,074£ 6

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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