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Dato Capital United Kingdom

Sanjeev Gupta, United Kingdom

Gupta Sanjeev

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 Member
  • Company Director
  • Director

Charts

Visits

SANJEEV GUPTA (United Kingdom) Page visits 2024

Searches

SANJEEV GUPTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Edinburgh
  • Slough
  • Harrow
  • Brent
  • City Of London
  • Newport
  • Camden
  • Bradford
  • Gloucestershire
  • Cornwall
  • Islington
  • Cardiff
  • Highland
  • North Lincolnshire
  • Wolverhampton
  • Wirral
  • Devon
  • Sheffield
  • Tower Hamlets

History

Partial History
Date Event Region
Wednesday, October 30, 1996Appointment as DirectorWestminster
Wednesday, June 10, 1998Appointment as DirectorWestminster
Wednesday, October 28, 1998Appointment as DirectorWestminster
Monday, March 18, 2002Appointment as DirectorWestminster
Friday, December 12, 2003Appointment as DirectorWestminster
Friday, March 31, 2006Appointment as Limited Liability Partnership MemberWestminster
Friday, April 20, 2007Appointment as DirectorWestminster
Wednesday, April 6, 2011Resignation as Limited Liability Partnership MemberWestminster
Friday, February 3, 2012Resignation as DirectorWestminster
Friday, July 27, 2012Appointment as DirectorCamden
Thursday, November 22, 2012Appointment as DirectorCity Of London
Tuesday, April 16, 2013Appointment as DirectorCity Of London
Tuesday, April 23, 2013Appointment as DirectorCity Of London
Thursday, February 13, 2014Appointment as DirectorSlough
Thursday, April 10, 2014Appointment as DirectorBrent
Monday, June 2, 2014Appointment as DirectorWestminster
Thursday, September 25, 2014Appointment as DirectorBradford
Tuesday, October 20, 2015Appointment as DirectorWestminster
Wednesday, October 28, 2015Appointment as DirectorWestminster
Friday, November 27, 2015Appointment as DirectorWestminster
Wednesday, December 2, 2015Appointment as DirectorWestminster
Thursday, December 3, 2015Appointment as DirectorWestminster
Thursday, December 10, 2015Appointment as DirectorWestminster
Friday, December 11, 2015Appointment as DirectorWestminster
Monday, December 14, 2015Appointment as DirectorWestminster
Thursday, December 17, 2015Appointment as DirectorWestminster
Tuesday, December 29, 2015Appointment as DirectorWestminster
Wednesday, December 30, 2015Appointment as DirectorWestminster
Tuesday, January 12, 2016Appointment as DirectorCity Of London
Monday, January 18, 2016Appointment as DirectorWestminster
Tuesday, February 9, 2016Appointment as DirectorGloucestershire
Thursday, February 18, 2016Appointment as DirectorWestminster
Thursday, March 17, 2016Appointment as DirectorWestminster
Friday, March 18, 2016Appointment as DirectorWestminster
Tuesday, March 29, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlWestminster
Monday, April 11, 2016Appointment as DirectorWestminster
Thursday, June 2, 2016Appointment as Shareholder (above 75%)Westminster
Thursday, September 15, 2016Appointment as DirectorWestminster
Thursday, November 3, 2016Resignation as DirectorWestminster
Tuesday, November 22, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Friday, December 9, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, January 10, 2017Appointment 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 directorsWestminster
Friday, January 20, 2017Appointment as DirectorWestminster
Thursday, January 26, 2017Appointment as Shareholder (above 75%),Director,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, February 1, 2017Resignation as Shareholder (above 75%)Westminster
Friday, February 3, 2017Appointment as Individual or entity with more than 75% of voting rightsWestminster
Tuesday, February 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Wednesday, March 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewport
Friday, March 31, 2017Appointment 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 directorsWestminster
Saturday, April 1, 2017Resignation as Shareholder (above 75%)Westminster
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, April 7, 2017Appointment as DirectorWestminster
Saturday, June 17, 2017Resignation as Shareholder (above 75%)Westminster
Monday, July 10, 2017Appointment 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 directorsWestminster
Tuesday, August 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, August 25, 2017Appointment as DirectorWestminster
Tuesday, August 29, 2017Appointment 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 directorsWestminster
Thursday, August 31, 2017Appointment as DirectorCornwall
Thursday, October 12, 2017Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, November 13, 2017Appointment as DirectorWestminster
Thursday, December 14, 2017Appointment 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 directorsWestminster
Friday, December 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, January 4, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, January 22, 2018Appointment as DirectorCity Of London
Wednesday, January 31, 2018Appointment as DirectorWestminster
Monday, February 19, 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 directorsWestminster
Monday, March 26, 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 directorsWestminster
Tuesday, May 15, 2018Appointment as DirectorWestminster
Monday, June 11, 2018Resignation as DirectorGloucestershire
Friday, June 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlWestminster
Thursday, October 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorWestminster
Wednesday, October 24, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, October 31, 2018Appointment as DirectorWestminster
Saturday, December 1, 2018Appointment as DirectorIslington
Friday, December 7, 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 directorsWestminster
Wednesday, February 6, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, February 12, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, March 20, 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 directorsWestminster
Saturday, March 23, 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 directorsWestminster
Tuesday, March 26, 2019Appointment as DirectorWestminster
Friday, April 5, 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 directorsWestminster
Monday, June 17, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, June 30, 2019Appointment as DirectorWestminster
Tuesday, November 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCardiff
Wednesday, November 20, 2019Appointment as DirectorCardiff
Tuesday, December 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCity Of London
Thursday, December 5, 2019Appointment as DirectorCity Of London
Friday, December 20, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Saturday, February 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, March 5, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, March 31, 2020Appointment as DirectorBrent
Tuesday, June 16, 2020Appointment as Shareholder (50-75%)Brent
Thursday, July 30, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, August 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, September 21, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHighland
Sunday, September 27, 2020Resignation as Shareholder (above 75%)Westminster
Monday, September 28, 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 directorsWestminster
Sunday, November 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, November 3, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023
Aug 31, 2023
Jun 30, 2023£ 1
Jun 30, 2023
May 31, 2023
May 31, 2023£ 0 £ 1
May 31, 2023£ 0
Apr 30, 2023£ 3
Apr 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 180,117 £ 16
Mar 31, 2023
Mar 24, 2023
Feb 28, 2023
Feb 28, 2023
Feb 28, 2023£ 2
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 3
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022
Totals£ 180,117£ 37

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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