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Dato Capital United Kingdom

Sunil Gupta, United Kingdom

Gupta Sunil

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

  • Partner In M/s Sunil Ram & Co
  • LLP Member
  • Secretary
  • Director

Charts

Visits

SUNIL GUPTA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • City Of London
  • Barking And Dagenham
  • Bromley
  • Newham
  • Worcestershire
  • Essex
  • Bristol
  • Surrey
  • Blackpool
  • Brent
  • Hillingdon
  • Harrow
  • Camden
  • Barnet
  • Westminster

History

Partial History
Date Event Region
Wednesday, April 11, 2007Appointment as SecretaryBarking And Dagenham
Wednesday, October 1, 2008Resignation as SecretaryBarking And Dagenham
Friday, June 4, 2010Appointment as DirectorSurrey
Friday, December 23, 2011Appointment as DirectorHertfordshire
Thursday, January 2, 2014Appointment as DirectorHertfordshire
Wednesday, August 20, 2014Appointment as SecretaryCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Sunday, January 1, 2017Appointment as DirectorBristol, City Of
Wednesday, February 22, 2017Appointment as Individual or entity with significant influence or controlBromley
Thursday, February 23, 2017Appointment as Shareholder (25-50%)Hertfordshire
Thursday, April 20, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLPHertfordshire
Tuesday, May 9, 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 directorsWorcestershire
Wednesday, May 31, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLPHertfordshire
Thursday, June 22, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, October 4, 2017Appointment as Individual or entity with significant influence or controlBromley
Monday, October 1, 2018Appointment as DirectorBarking And Dagenham
Wednesday, November 7, 2018Resignation as Individual or entity with significant influence or controlBromley
Tuesday, January 1, 2019Resignation as DirectorBristol, City Of
Thursday, February 21, 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 directorsWorcestershire
Tuesday, August 20, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBlackpool
Tuesday, February 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, May 21, 2020Appointment as Shareholder (50-75%)Hillingdon
Tuesday, July 14, 2020Appointment as DirectorHarrow
Tuesday, March 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, September 1, 2021Resignation as DirectorBarking And Dagenham
Wednesday, October 6, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPHertfordshire
Monday, March 21, 2022Appointment as DirectorCamden
Thursday, April 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, December 1, 2022Appointment as Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, August 21, 2023Resignation as DirectorBromley
Thursday, January 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 directorsBarnet
Sunday, February 4, 2024Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP and Member of a firm with right to appoint and remove members of an LLPCamden
Wednesday, March 20, 2024Resignation as DirectorHertfordshire
Thursday, May 2, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 2
Mar 31, 2023£ 4,079 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 19,675 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 1
Mar 31, 2022£ 0
Apr 30, 2021
Mar 31, 2019
Dec 31, 2018
Nov 30, 2018£ 2,368
Mar 31, 2018
Totals£ 26,122£ 5

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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