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Dato Capital United Kingdom

Seema Gupta

Gupta Seema

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

  • Shareholder (25-50%)
  • Self Employed Book Keeper
  • Secretary
  • Director

Charts

Visits

SEEMA GUPTA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Flintshire
  • Hounslow
  • Bexley
  • Manchester
  • Ealing
  • Buckinghamshire
  • Islington
  • Kensington And Chelsea
  • Warrington
  • Tower Hamlets

History

Partial History
Date Event Region
Wednesday, December 15, 1999Appointment as DirectorEaling
Tuesday, April 30, 2002Appointment as DirectorBexley
Tuesday, October 15, 2002Appointment as DirectorBuckinghamshire
Thursday, August 14, 2003Appointment as SecretaryEaling
Wednesday, March 17, 2004Appointment as SecretaryIslington
Tuesday, July 11, 2006Appointment as DirectorHounslow
Thursday, May 24, 2007Appointment as SecretaryManchester
Thursday, October 18, 2007Resignation as DirectorHounslow
Friday, March 27, 2009Appointment as DirectorEaling
Monday, February 10, 2014Appointment as SecretaryFlintshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Saturday, April 30, 2016Appointment as Shareholder (25-50%)Manchester
Saturday, April 6, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Monday, June 1, 2020Appointment as DirectorKensington And Chelsea
Monday, August 1, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Monday, September 5, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warrington
Thursday, December 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, April 1, 2024Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Dec 31, 2022£ 1
Apr 30, 2020£ 2
Mar 31, 2020£ 3,750 £ 0
Dec 31, 2018
Mar 30, 2016£ 100 £ 100
Totals£ 100£ 100£ 3,750£ 4

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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