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Dato Capital United Kingdom

Sushant Gupta

Gupta Sushant

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%)

Business areas

Business related areas

  • Newham
  • Westminster
  • Stockton-On-Tees
  • Southwark
  • Suffolk
  • Havering
  • Ealing
  • Cambridgeshire
  • Croydon
  • Bristol

History

Partial History
Date Event Region
Monday, March 14, 2011Appointment as DirectorStockton-On-Tees
Sunday, September 21, 2014Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Newham
Tuesday, June 28, 2016Appointment as DirectorWestminster
Thursday, June 30, 2016Appointment as Director,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Friday, June 16, 2017Appointment as DirectorCroydon
Tuesday, June 27, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, March 13, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorWestminster
Monday, April 16, 2018Appointment as DirectorSouthwark
Monday, July 9, 2018Appointment as Individual or entity with significant influence or controlSouthwark
Monday, February 25, 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 directorsSuffolk
Tuesday, April 16, 2019Resignation as SecretarySouthwark
Sunday, August 16, 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 directorsHavering
Wednesday, April 20, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Saturday, July 9, 2022Resignation 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%)Havering
Sunday, July 10, 2022Appointment as SecretaryEaling
Saturday, February 18, 2023Resignation as DirectorCroydon
Monday, February 20, 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 directorsCambridgeshire
Friday, October 27, 2023Resignation as Secretary,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Wednesday, December 20, 2023Appointment as DirectorEaling
Thursday, December 21, 2023Resignation as DirectorEaling
Friday, December 22, 2023Appointment as DirectorEaling
Saturday, January 6, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 130,586 £ 1
Mar 31, 2023£ 1
Jan 31, 2023
Mar 31, 2022£ 191,236 £ 43,892 £ 0
Mar 31, 2021£ 39,308 £ 0
Feb 28, 2021£ 1
Mar 31, 2020£ 58,333 £ 208,291 £ 0
Mar 31, 2016£ 10,251
Totals£ 288,877£ 10,251£ 382,769£ 3

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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