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Dato Capital United Kingdom

Sumit Gupta, United Kingdom

Gupta Sumit

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

  • Property Consultant
  • Property Manager
  • Businessman
  • Director

Location

SINGAPORE

Charts

Visits

SUMIT GUPTA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-82023-12024-62024-7012

Searches

SUMIT GUPTA (United Kingdom)Searches ©2025 https://en.datocapital.com2023-201

Business areas

Business related areas

  • Croydon
  • West Sussex
  • West Lothian
  • Surrey
  • Harrow
  • Cardiff
  • Bolton
  • Hertfordshire
  • Camden
  • Edinburgh
  • Islington
  • Slough
  • Glasgow City

History

Partial History
Date Event Region
Thursday, November 11, 2010Appointment as SecretaryHarrow
Tuesday, January 4, 2011Appointment as DirectorWest Sussex
Tuesday, October 4, 2011Resignation as DirectorWest Sussex
Tuesday, November 13, 2012Appointment as DirectorCardiff
Wednesday, October 16, 2013Appointment as DirectorCroydon
Thursday, January 2, 2014Appointment as DirectorCroydon
Thursday, June 11, 2015Appointment as DirectorBolton
Monday, August 24, 2015Appointment as DirectorHertfordshire
Monday, March 7, 2016Appointment as DirectorWest Lothian
Thursday, March 10, 2016Resignation as DirectorWest Lothian
Tuesday, May 31, 2016Appointment as DirectorWest Lothian
Saturday, July 2, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Saturday, August 20, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlHertfordshire
Wednesday, October 5, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Saturday, October 22, 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 directorsBolton
Monday, December 12, 2016Appointment as Individual or entity with significant influence or controlCroydon
Monday, October 9, 2017Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (50-75%) as a member of a firmSurrey
Friday, June 1, 2018Appointment as DirectorCroydon
Wednesday, October 23, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, November 25, 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%)Croydon
Monday, May 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, June 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Thursday, January 28, 2021Appointment as 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
Saturday, March 27, 2021Resignation as DirectorSurrey
Friday, February 18, 2022Appointment as Shareholder (25-50%)Islington
Friday, April 8, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Slough
Thursday, July 14, 2022Appointment as DirectorCamden
Thursday, July 21, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, July 26, 2022Appointment as Shareholder (above 75%)Camden
Tuesday, January 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, February 7, 2023Appointment as DirectorGlasgow City
Saturday, February 11, 2023Appointment as DirectorCroydon
Thursday, February 23, 2023Resignation 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%)Hertfordshire
Friday, March 24, 2023Resignation as Shareholder (above 75%)Camden
Wednesday, April 19, 2023Resignation as DirectorCamden
Wednesday, March 13, 2024Appointment 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%)West Lothian
Friday, October 4, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, December 23, 2024Appointment as Shareholder (above 75%) and Member of a firm with more than 75% of voting rightsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 0
May 31, 2024£ 0
Apr 30, 2024£ 58,380 £ 0
Apr 30, 2024£ 100,215 £ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 2
Feb 29, 2024£ 1
Feb 29, 2024£ 1
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 1
Oct 31, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Oct 31, 2022£ 0
Aug 31, 2022£ 1
Jul 31, 2022£ 1
Aug 31, 2019
Aug 31, 2019
Jun 30, 2017£ 12,694 £ 21,641
Dec 31, 2016
Nov 30, 2014£ 175,408 £ 155,152 £ 35,256 £ 15,000
Totals£ 175,408£ 167,846£ 56,897£ 173,595£ 10

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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