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Dato Capital United Kingdom

Sunita Gupta, United Kingdom

Gupta Sunita

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Manager
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Secretary
  • Director
  • Company Secretary

Location

WOLVERHAMPTON

Charts

Visits

SUNITA GUPTA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-82024-701

Searches

SUNITA GUPTA (United Kingdom)Searches ©2025 https://en.datocapital.com2020-201

Business areas

Business related areas

  • Devon
  • Barnet
  • Worcestershire
  • Hillingdon
  • Sandwell
  • Islington
  • Croydon
  • Camden

History

Partial History
Date Event Region
Thursday, February 13, 1992Appointment as DirectorDevon
Friday, January 24, 1997Appointment as SecretaryBarnet
Wednesday, November 18, 1998Resignation as DirectorDevon
Friday, November 2, 2001Appointment as DirectorSandwell
Thursday, February 7, 2008Appointment as DirectorWorcestershire
Friday, January 29, 2010Resignation as SecretaryBarnet
Tuesday, February 8, 2011Resignation as DirectorWorcestershire
Monday, March 24, 2014Appointment as SecretaryWorcestershire
Friday, August 29, 2014Appointment as DirectorWorcestershire
Tuesday, January 6, 2015Appointment as DirectorBarnet
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 directorsWorcestershire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, June 22, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, June 23, 2016Appointment as DirectorSandwell
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Worcestershire
Monday, August 29, 2016Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Worcestershire
Friday, September 16, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hillingdon
Wednesday, November 2, 2016Appointment as Individual or entity with right to appoint and remove directorsSandwell
Saturday, December 31, 2016Appointment as Shareholder (above 75%)Hillingdon
Thursday, April 13, 2017Appointment 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%)Barnet
Tuesday, October 31, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Monday, June 4, 2018Appointment as Individual or entity with right to appoint and remove directorsSandwell
Thursday, June 7, 2018Appointment as Shareholder (above 75%)Islington
Tuesday, September 17, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Worcestershire
Monday, January 25, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Worcestershire
Wednesday, January 27, 2021Appointment as DirectorSandwell
Tuesday, September 27, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Sandwell
Monday, May 1, 2023Appointment 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, October 28, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024£ 1
Mar 31, 2024£ 2
Jan 31, 2024£ 1
Dec 31, 2023£ 216,902 £ 2
Dec 31, 2023£ 1,482,053 £ 26
Dec 31, 2023£ 2,996 £ 2
Dec 31, 2023
Dec 31, 2023£ 5,563,737 £ 2
Dec 31, 2022£ 2
Mar 31, 2020
Nov 30, 2018
Sep 30, 2017£ 1
Mar 31, 2017£ 4,912
Jan 31, 2017£ 1 £ 1
Dec 31, 2016
Nov 30, 2011£ 20,978 £ 1,454 £ 395,097 £ 642 £ 358,034
Totals£ 20,979£ 1,456£ 395,097£ 642£ 7,628,634£ 38

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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