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Rajiv Gupta

Gupta Rajiv

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

  • Tax Accountant
  • Secretary
  • Director

Location

ESHER

Charts

Visits

RAJIV GUPTA (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-92021-112022-122023-32023-62024-72025-4012

Searches

RAJIV GUPTA (United Kingdom)Searches ©2025 https://en.datocapital.com2017-42020-22020-32021-42021-52022-42022-92022-112022-122023-62024-42024-8012

Business areas

Business related areas

  • Brighton And Hove
  • Westminster
  • Cheshire East
  • West Berkshire
  • Hounslow
  • Slough
  • Liverpool
  • Southwark
  • Camden
  • Reading
  • Birmingham
  • Croydon
  • Bedford
  • Harrow
  • Westmorland
  • Redbridge
  • Surrey
  • Hertfordshire

History

Partial History
Date Event Region
Monday, September 28, 1992Appointment as DirectorSouthwark
Friday, May 22, 1998Appointment as DirectorHounslow
Friday, June 30, 2000Resignation as DirectorSouthwark
Wednesday, March 29, 2006Appointment as SecretaryBrighton And Hove
Wednesday, January 2, 2008Appointment as DirectorWestminster
Saturday, May 31, 2008Resignation as DirectorWestminster
Monday, August 10, 2009Appointment as DirectorSlough
Monday, November 19, 2012Resignation as SecretaryBrighton And Hove
Wednesday, December 18, 2013Appointment as DirectorReading
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) as a member of a firm,Shareholder (above 75%) and Individual or entity with significant influence or controlWest Berkshire
Thursday, June 30, 2016Appointment as Shareholder (25-50%)West Berkshire
Wednesday, July 27, 2016Appointment as DirectorCamden
Monday, August 1, 2016Appointment as Shareholder (50-75%)Hounslow
Monday, August 8, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, August 24, 2016Appointment as Shareholder (25-50%)West Berkshire
Tuesday, September 6, 2016Appointment as SecretaryWest Berkshire
Friday, October 7, 2016Appointment as Shareholder (above 75%)Liverpool
Monday, October 17, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Wednesday, February 22, 2017Appointment as Shareholder (25-50%)West Berkshire
Wednesday, November 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, November 20, 2017Resignation as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, June 14, 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 directorsBirmingham
Tuesday, August 7, 2018Resignation 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 directorsBirmingham
Friday, November 30, 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 directorsBirmingham
Thursday, February 7, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, March 14, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, April 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, May 17, 2019Appointment as DirectorCroydon
Friday, July 12, 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 directorsLiverpool
Thursday, August 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Thursday, August 22, 2019Appointment as Individual or entity with significant influence or controlHarrow
Friday, September 6, 2019Resignation as DirectorBedford
Thursday, July 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 directorsCamden
Friday, August 7, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, September 9, 2020Appointment as Shareholder (25-50%) as a trustee of a trust and Individual or entity with 25-50% of voting rightsWestmorland
Friday, June 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, October 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, October 21, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, January 31, 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 directorsSlough
Monday, October 2, 2023Resignation as Individual or entity with significant influence or controlHarrow
Thursday, October 19, 2023Appointment as SecretarySurrey
Friday, June 7, 2024Resignation as DirectorSurrey
Thursday, August 8, 2024Resignation as SecretarySurrey
Thursday, September 12, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, December 11, 2024Appointment as SecretaryHertfordshire
Thursday, January 16, 2025Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 2
May 31, 2024£ 1
May 31, 2024£ 1
May 31, 2024£ 20,920 £ 1
May 31, 2024
Mar 31, 2024£ 83,925 £ 70
Mar 31, 2024£ 266,262 £ 30,136 £ 3
Mar 31, 2024£ 1,357 £ 2
Feb 29, 2024£ 55,500 £ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 250,062 £ 1
Dec 31, 2023£ 0
Oct 31, 2023
Sep 30, 2023£ 869,329 £ 13
Sep 30, 2023£ 262,018 £ 0
Sep 30, 2023£ 1
Sep 30, 2023£ 1,719,532 £ 18
Jul 31, 2023£ 20,600 £ 0
Mar 31, 2023£ 21,593 £ 0
Dec 4, 2019£ 100,281 £ 2
Oct 31, 2019
Jun 30, 2019
Aug 31, 2018
Dec 31, 2017£ 2 £ 2
Totals£ 266,262£ 2£ 2£ 3,435,253£ 115

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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