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Dato Capital United Kingdom

Puneet Gupta, United Kingdom

Gupta Puneet

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

  • Financial Services
  • Secretary
  • Director

Charts

Visits

PUNEET GUPTA (United Kingdom) Page visits 2024

Searches

PUNEET GUPTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Edinburgh
  • Inverclyde
  • Tower Hamlets
  • Buckinghamshire
  • Kent
  • Camden
  • Glasgow City
  • Hillingdon
  • Enfield
  • Scotland
  • Harrow
  • Croydon
  • Perth And Kinross
  • Warwickshire
  • Greenock

History

Partial History
Date Event Region
Monday, September 17, 2001Appointment as DirectorHillingdon
Wednesday, January 9, 2008Appointment as DirectorTower Hamlets
Wednesday, February 23, 2011Appointment as SecretaryBuckinghamshire
Friday, July 12, 2013Appointment as DirectorEdinburgh, City Of
Monday, September 22, 2014Appointment as DirectorTower Hamlets
Friday, October 31, 2014Appointment as DirectorKent
Monday, June 22, 2015Appointment as SecretaryInverclyde
Friday, September 4, 2015Appointment as DirectorHillingdon
Wednesday, March 9, 2016Appointment as DirectorInverclyde
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Tower Hamlets
Friday, May 13, 2016Appointment as Director,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
Friday, June 3, 2016Appointment as Shareholder (25-50%)Camden
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlTower Hamlets
Saturday, July 23, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Monday, July 25, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsInverclyde
Friday, August 12, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsInverclyde
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
Monday, November 7, 2016Appointment as Shareholder (above 75%)Kent
Thursday, July 13, 2017Appointment as Shareholder (50-75%) and Shareholder (25-50%)Inverclyde
Tuesday, August 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsInverclyde
Tuesday, December 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsInverclyde
Wednesday, February 7, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, July 4, 2018Appointment as Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, September 12, 2018Appointment as DirectorInverclyde
Thursday, February 7, 2019Appointment as Individual or entity with significant influence or controlEnfield
Thursday, April 18, 2019Appointment as DirectorScotland
Tuesday, June 11, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsScotland
Thursday, August 15, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsInverclyde
Monday, February 24, 2020Resignation as DirectorTower Hamlets
Wednesday, September 30, 2020Appointment 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
Saturday, July 17, 2021Appointment as Limited Liability Partnership MemberHarrow
Monday, August 9, 2021Resignation as DirectorInverclyde
Tuesday, August 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, September 5, 2022Appointment as DirectorPerth And Kinross
Thursday, May 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, August 14, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsInverclyde
Thursday, September 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenock
Monday, October 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Monday, October 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, December 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Saturday, February 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Dec 31, 2022£ 6,025 £ 4
Aug 31, 2022£ 101,417 £ 4
Aug 31, 2022£ 26,157 £ 4
Aug 31, 2022£ 18,378 £ 3
Aug 31, 2022£ 353,425 £ 4
Aug 31, 2022£ 61,529 £ 3
Aug 31, 2022£ 100,728 £ 6
Mar 31, 2022£ 0
Sep 30, 2020£ 2
Aug 31, 2020£ 0
Aug 31, 2020£ 0
Mar 31, 2020£ 1
Jul 31, 2019£ 0
Jun 24, 2019
Oct 31, 2018
Sep 30, 2018
Sep 30, 2017
Mar 31, 2014£ 652 £ 2,924
Totals£ 652£ 2,924£ 667,659£ 36

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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