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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

Location

LONDON

Charts

Visits

SANDEEP GUPTA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82022-32023-12023-102024-42024-72024-92024-102025-30123456

Searches

SANDEEP GUPTA (United Kingdom)Searches ©2025 https://en.datocapital.com2020-12020-901

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 Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
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 Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, March 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
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 Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
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 Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
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 Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
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
Thursday, October 3, 2024Appointment as DirectorLeeds
Tuesday, January 28, 2025Appointment as DirectorHounslow
Friday, March 7, 2025Appointment as DirectorWarrington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024
Jul 31, 2024
Jun 30, 2024£ 2
Jun 30, 2024
May 31, 2024
Apr 30, 2024£ 1,446,859 £ 119
Mar 31, 2024£ 6,435 £ 0
Mar 31, 2024£ 2,801,399 £ 83
Mar 31, 2024
Mar 31, 2024£ 75,007 £ 3
Mar 31, 2024
Mar 31, 2024£ 4
Mar 31, 2024£ 0
Mar 31, 2024£ 1,745,209 £ 7
Feb 28, 2024
Dec 31, 2023£ 32,571 £ 46
Dec 31, 2023£ 3
Nov 30, 2023£ 1
Oct 31, 2023£ 0
Sep 30, 2023£ 1,709,847 £ 34
Sep 30, 2023£ 867,884 £ 87
Sep 30, 2023£ 1,201,391 £ 46
Aug 31, 2023
Mar 31, 2023£ 3,618,774 £ 51
Nov 30, 2022
Nov 30, 2022
Sep 30, 2022£ 944 £ 1
Jun 30, 2019£ 7,243
Sep 30, 2018
May 31, 2017£ 25,861 £ 6
Totals£ 13,539,426£ 491

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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