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Dato Capital United Kingdom

Sandeep Gupta, United Kingdom

Gupta Sandeep

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

  • LLP Designated Member
  • Certified Chartered Accountant
  • Director

Charts

Visits

SANDEEP GUPTA (United Kingdom) Page visits 2024

Searches

SANDEEP GUPTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lewisham
  • Hampshire
  • Enfield
  • Liverpool
  • Hounslow
  • Bradford
  • Kent
  • Flintshire
  • Camden
  • Bromley
  • Milton Keynes
  • Warrington
  • Warwickshire
  • Leeds
  • Islington
  • Croydon

History

Partial History
Date Event Region
Wednesday, March 31, 2004Appointment as DirectorHounslow
Thursday, March 13, 2008Appointment as SecretaryBromley
Tuesday, March 25, 2008Appointment as DirectorLewisham
Monday, September 1, 2008Appointment as DirectorCamden
Tuesday, June 22, 2010Appointment as DirectorWarrington
Tuesday, January 31, 2012Appointment as DirectorEnfield
Wednesday, December 19, 2012Appointment as DirectorWarrington
Thursday, March 7, 2013Appointment as DirectorLewisham
Wednesday, February 12, 2014Appointment as DirectorWarrington
Thursday, November 20, 2014Appointment as DirectorMilton Keynes
Tuesday, June 9, 2015Appointment as DirectorWarrington
Friday, October 30, 2015Appointment as LlpdmemLewisham
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Liverpool
Tuesday, June 14, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBradford
Friday, July 1, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hampshire
Wednesday, March 1, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Thursday, September 14, 2017Appointment as Shareholder (25-50%)Kent
Friday, September 22, 2017Appointment as Individual or entity with significant influence or controlBradford
Tuesday, November 7, 2017Appointment as Individual or entity with significant influence or controlFlintshire
Wednesday, April 4, 2018Appointment as DirectorFlintshire
Wednesday, April 25, 2018Appointment as Shareholder (25-50%)Hounslow
Wednesday, June 20, 2018Resignation as DirectorBradford
Saturday, July 21, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBradford
Wednesday, February 13, 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 directorsWarwickshire
Monday, March 18, 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%)Bradford
Friday, November 1, 2019Appointment as Individual or entity with significant influence or controlLeeds
Monday, March 2, 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 directorsIslington
Wednesday, June 3, 2020Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBradford
Thursday, July 9, 2020Appointment 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%)Leeds
Thursday, August 12, 2021Appointment as DirectorBradford
Tuesday, September 20, 2022Resignation as Individual or entity with significant influence or controlBradford
Friday, September 30, 2022Resignation as DirectorLewisham
Friday, January 27, 2023Appointment as Individual or entity with right to appoint and remove directorsLeeds
Monday, June 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, September 30, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Friday, October 13, 2023Resignation as DirectorBradford
Thursday, November 23, 2023Appointment as Individual or entity with significant influence or controlEnfield
Monday, January 8, 2024Resignation 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, March 25, 2024Resignation as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 3
Aug 31, 2023
Jul 31, 2023
Apr 30, 2023£ 1,541,464 £ 73
Mar 31, 2023£ 1,754,017 £ 7
Mar 31, 2023£ 6,834 £ 0
Mar 31, 2023£ 3,618,774 £ 51
Mar 31, 2023£ 3,040,674 £ 67
Mar 31, 2023
Mar 31, 2023£ 35,472 £ 3
Mar 31, 2023£ 4
Feb 28, 2023
Dec 31, 2022£ 58,826 £ 49
Nov 30, 2022
Nov 30, 2022
Sep 30, 2022£ 944 £ 1
Mar 31, 2022
Mar 31, 2022£ 0
Jun 30, 2019£ 7,243
Jan 31, 2019
Oct 31, 2018
Sep 30, 2018£ 1,434,462
Sep 30, 2018
Sep 30, 2017£ 185,023
Sep 30, 2017£ 20,713
May 31, 2017£ 25,861 £ 6
Totals£ 11,730,307£ 264

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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