Sanjay Gupta, United Kingdom
Gupta Sanjay
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Secretary
- Director
- None
Location
GREENOCK
Business areas
Business related areas
- City Of London
- Camden
- Bristol
- Harrow
- Hampshire
- Warwickshire
- Inverclyde
- Warrington
- Newham
- Ealing
- Belfast
- Hounslow
- Westminster
- Kingston Upon Thames
- Hillingdon
- Barnet
- Islington
- Sandwell
- Sutton
- East Sussex
- West Sussex
- Lancashire
- Kingston Upon Hull
- Hertfordshire
- East Riding Of Yorkshire
- Manchester
- Birmingham
- Croydon
- Thurrock
- Sheffield
- Newcastle Upon Tyne
- Merton
- Kent
- Buckinghamshire
History
| Date | Event | Region |
|---|---|---|
| Saturday, May 16, 1992 | Appointment as Secretary | Hounslow |
| Wednesday, November 6, 2002 | Appointment as Director | Bristol, City Of |
| Sunday, June 1, 2003 | Appointment as Secretary | Westminster |
| Friday, February 25, 2005 | Resignation as Director | Bristol, City Of |
| Wednesday, February 6, 2008 | Appointment as Director | Harrow |
| Wednesday, December 23, 2009 | Appointment as Director | City Of London |
| Friday, March 12, 2010 | Appointment as Director | Hampshire |
| Wednesday, June 16, 2010 | Appointment as Director | Warrington |
| Tuesday, August 2, 2011 | Appointment as Director | Hillingdon |
| Friday, November 25, 2011 | Appointment as Director | Barnet |
| Monday, January 9, 2012 | Appointment as Director | Kingston Upon Thames |
| Wednesday, January 11, 2012 | Appointment as Director | Islington |
| Monday, July 23, 2012 | Appointment as Director | Sandwell |
| Friday, October 18, 2013 | Appointment as Director | East Sussex |
| Wednesday, March 12, 2014 | Appointment as Director | East Riding Of Yorkshire |
| Tuesday, April 29, 2014 | Appointment as Director | West Sussex |
| Wednesday, June 11, 2014 | Appointment as Director | Kingston Upon Thames |
| Wednesday, November 19, 2014 | Appointment as Director | Belfast |
| Tuesday, November 25, 2014 | Appointment as Secretary | Camden |
| Friday, December 11, 2015 | Appointment as Director | City Of London |
| Saturday, February 20, 2016 | Appointment as Director | Sutton |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Hampshire |
| Monday, September 26, 2016 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Newcastle Upon Tyne |
| Tuesday, November 29, 2016 | Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Lancashire |
| Friday, February 3, 2017 | Appointment as Shareholder (25-50%) | Harrow |
| Wednesday, June 7, 2017 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Warwickshire |
| Wednesday, June 28, 2017 | Appointment as Director and Shareholder (above 75%) | Inverclyde |
| Tuesday, September 12, 2017 | Appointment as Director | Harrow |
| Tuesday, September 19, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Warrington |
| Thursday, October 26, 2017 | Appointment as Individual or entity with significant influence or control | Newham |
| Wednesday, November 15, 2017 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Ealing |
| Friday, June 8, 2018 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Islington |
| Thursday, June 21, 2018 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Kingston Upon Hull |
| Friday, December 7, 2018 | Appointment as Director | Harrow |
| Friday, April 5, 2019 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Hertfordshire |
| Monday, July 22, 2019 | Appointment as Director | East Riding Of Yorkshire |
| Tuesday, November 5, 2019 | Resignation as Director | Kingston Upon Thames |
| Monday, March 16, 2020 | Appointment as Director | Hillingdon |
| Wednesday, March 18, 2020 | Appointment as Director | Manchester |
| Friday, March 20, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Manchester |
| Wednesday, April 22, 2020 | Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Lancashire |
| Monday, June 1, 2020 | Appointment as Shareholder (above 75%) | Hounslow |
| Thursday, June 25, 2020 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Lancashire |
| Friday, September 11, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Kingston Upon Hull |
| Wednesday, September 16, 2020 | Appointment as Director | Kingston Upon Hull |
| Tuesday, October 13, 2020 | Resignation as Director | Lancashire |
| Wednesday, November 11, 2020 | Appointment as Director | City Of London |
| Wednesday, April 21, 2021 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Birmingham |
| Tuesday, June 1, 2021 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Croydon |
| Thursday, June 17, 2021 | Appointment as Director | Ealing |
| Wednesday, September 1, 2021 | Resignation as Director | Manchester |
| Monday, October 18, 2021 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Harrow |
| Tuesday, October 26, 2021 | Resignation as Director | Harrow |
| Thursday, October 28, 2021 | Resignation as Director | East Riding Of Yorkshire |
| Tuesday, December 14, 2021 | Resignation as Director | East Sussex |
| Monday, December 20, 2021 | Appointment as Secretary | Harrow |
| Tuesday, February 1, 2022 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Thurrock |
| Thursday, March 24, 2022 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | East Riding Of Yorkshire |
| Wednesday, August 24, 2022 | Resignation as Director | Harrow |
| Friday, September 9, 2022 | Appointment as Director | Ealing |
| Tuesday, October 11, 2022 | Appointment as Director | Ealing |
| Saturday, December 10, 2022 | Appointment as Shareholder (above 75%) | Ealing |
| Monday, May 22, 2023 | Resignation as Director | Ealing |
| Thursday, October 5, 2023 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | East Riding Of Yorkshire |
| Thursday, January 11, 2024 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Hampshire |
| Saturday, March 9, 2024 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Sheffield |
| Tuesday, August 27, 2024 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Croydon |
| Wednesday, September 25, 2024 | Resignation as Director | City Of London |
| Wednesday, November 13, 2024 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Kent |
| Tuesday, December 31, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Birmingham |
| Monday, January 6, 2025 | Appointment as Director | Buckinghamshire |
| Monday, February 3, 2025 | Resignation as Director | Buckinghamshire |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Mar 31, 2025 | £ 1 | |||||
| Mar 31, 2025 | £ 1 | |||||
| Mar 31, 2025 | £ 0 | |||||
| Sep 30, 2024 | £ 2 | |||||
| Aug 31, 2024 | ||||||
| Jul 31, 2024 | £ 5 | |||||
| Jun 30, 2024 | ||||||
| Jun 30, 2024 | £ 53,247 | £ 1 | ||||
| Jun 30, 2024 | ||||||
| Jun 28, 2024 | £ 58,653 | £ 6 | ||||
| Mar 31, 2024 | £ 1 | |||||
| Mar 31, 2024 | £ 5,986 | £ 3 | ||||
| Mar 31, 2024 | £ 139,733 | £ 2 | ||||
| Mar 31, 2024 | £ 81,511 | £ 27 | ||||
| Feb 29, 2024 | £ 0 | |||||
| Feb 29, 2024 | £ 2 | |||||
| Feb 29, 2024 | £ 190 | £ 3 | ||||
| Oct 31, 2023 | £ 1 | |||||
| Sep 30, 2023 | £ 1 | |||||
| Sep 30, 2023 | £ 1 | |||||
| Jun 30, 2023 | £ 1 | |||||
| Mar 31, 2023 | £ 1 | |||||
| Mar 31, 2023 | £ 1 | |||||
| Mar 31, 2023 | £ 636,052 | £ 1 | ||||
| Oct 31, 2022 | £ 1 | |||||
| Feb 28, 2022 | ||||||
| Nov 30, 2018 | ||||||
| Feb 28, 2017 | ||||||
| Dec 31, 2015 | £ 135,694 | £ 135,694 | ||||
| Apr 30, 2015 | £ 242,365 | £ 1,868,373 | £ 2,179,523 | £ 2,877 | £ 65,908 | |
| Mar 31, 2015 | £ 172,708 | £ 16,365 | £ 867 | £ 5,191 | ||
| Mar 31, 2015 | £ 5,061 | £ 2,111 | £ 7,172 | |||
| Jan 31, 2013 | £ 100 | |||||
| Totals | £ 555,828 | £ 2,006,278 | £ 2,203,060 | £ 3,744 | £ 1,046,471 | £ 62 |
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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