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Dato Capital United Kingdom

Anastasia Filipenko

Filipenko Anastasia

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anastasia Filipenko - United Kingdom
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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Secretary

Location

London

Charts

Visits

Anastasia Filipenko (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-9012

Business areas

Business related areas

  • Camden
  • Bradford

History

Partial History
Date Event Region
Wednesday, January 6, 2016Appointment as SecretaryCamden
Friday, January 29, 2016Appointment as SecretaryCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Camden
Friday, November 18, 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 directorsCamden
Friday, October 18, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Oct 31, 2022£ 0
Feb 28, 2018
Jan 31, 2017£ 187 £ 0
Jan 31, 2017£ 1
Totals£ 188£ 0£ 0

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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