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Dato Capital United Kingdom

Rajeev Gupta

Gupta Rajeev

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

  • Service
  • Secretary
  • Director

Charts

Visits

RAJEEV GUPTA (United Kingdom) Page visits 2024

Searches

RAJEEV GUPTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Wakefield
  • Hertfordshire
  • Barnet
  • Southend-On-Sea
  • Richmond Upon Thames
  • Staffordshire
  • Ealing
  • Kirklees
  • Camden

History

Partial History
Date Event Region
Friday, October 17, 2003Appointment as SecretaryStaffordshire
Tuesday, April 6, 2010Appointment as DirectorHertfordshire
Monday, May 23, 2011Appointment as DirectorSouthend-On-Sea
Friday, October 28, 2011Appointment as DirectorRichmond Upon Thames
Monday, April 22, 2013Appointment as SecretaryWakefield
Thursday, April 25, 2013Appointment as SecretaryWakefield
Friday, November 15, 2013Appointment as DirectorCamden
Monday, February 24, 2014Appointment as SecretaryWakefield
Monday, September 1, 2014Appointment as DirectorEaling
Monday, October 26, 2015Appointment as SecretaryWakefield
Wednesday, March 16, 2016Appointment as SecretaryWakefield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, May 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 Member of a firm with significant influence or controlWakefield
Tuesday, May 10, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlWakefield
Wednesday, May 25, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlWakefield
Tuesday, July 5, 2016Appointment as SecretaryWakefield
Friday, July 8, 2016Appointment as Shareholder (25-50%) and Member of a firm with significant influence or controlWakefield
Friday, October 28, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Tuesday, December 20, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Tuesday, May 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Friday, May 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Wednesday, June 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Friday, September 1, 2017Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Hertfordshire
Saturday, September 2, 2017Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Hertfordshire
Monday, December 31, 2018Appointment as Individual or entity with significant influence or controlWakefield
Monday, June 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Monday, October 12, 2020Appointment as Individual or entity with right to appoint and remove directorsKirklees
Tuesday, December 8, 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 directorsWakefield
Tuesday, December 15, 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 directorsWakefield
Friday, March 26, 2021Resignation as Shareholder (50-75%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBarnet
Monday, March 29, 2021Appointment as Individual or entity with significant influence or controlWakefield
Tuesday, May 4, 2021Resignation as Individual or entity with right to appoint and remove directorsKirklees
Thursday, July 22, 2021Appointment as DirectorEaling
Tuesday, November 2, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Monday, December 6, 2021Resignation as Individual or entity with right to appoint and remove directorsKirklees
Thursday, February 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Thursday, March 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, March 23, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Monday, May 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023
Dec 31, 2022
Dec 30, 2022£ 1
Nov 30, 2022
Oct 31, 2022
May 31, 2022£ 1
Mar 31, 2022£ 0
Jan 4, 2022
May 31, 2020
May 31, 2020£ 1,331 £ 1
Apr 30, 2020
Mar 31, 2020
Oct 31, 2019£ 509 £ 0 £ 0
Jun 30, 2019
Mar 31, 2019
Nov 30, 2018
Sep 30, 2018£ 10,212
Jun 30, 2018
May 31, 2018
Nov 30, 2017
Aug 31, 2017
Jul 31, 2017£ 2 £ 2
Feb 28, 2015£ 1 £ 2
Apr 30, 2014£ 2 £ 2
Totals£ 509£ 5£ 6£ 11,543£ 3

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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