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Dato Capital United Kingdom

Andreas Panayiotis Phouli

Phouli Andreas Panayiotis

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 (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with 50-75% of voting rights

Location

Surrey

Charts

Visits

Andreas Panayiotis Phouli (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-62024-72024-82024-92024-112025-4012

Business areas

Business related areas

  • Croydon
  • Kent
  • Surrey
  • Southampton

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCroydon
Tuesday, October 4, 2016Appointment as DirectorCroydon
Thursday, April 27, 2017Appointment as Director and Shareholder (above 75%)Surrey
Friday, June 16, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, August 28, 2018Appointment as DirectorCroydon
Thursday, January 31, 2019Appointment as DirectorCroydon
Monday, December 2, 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 directorsSurrey
Tuesday, December 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, May 11, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Friday, June 19, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Tuesday, August 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Wednesday, August 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorSouthampton
Wednesday, October 21, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, November 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, November 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Sunday, December 6, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Monday, December 7, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Thursday, January 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Thursday, February 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, March 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, June 10, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Tuesday, July 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Wednesday, August 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, October 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCroydon
Wednesday, February 1, 2023Appointment as DirectorCroydon
Monday, February 27, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Thursday, March 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, March 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Wednesday, March 15, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Monday, April 24, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Thursday, April 18, 2024Appointment as DirectorCroydon
Wednesday, July 3, 2024Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Wednesday, March 19, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024£ 0
Apr 30, 2024
Mar 31, 2024
Mar 31, 2024£ 499,544 £ 0
Mar 31, 2024
Mar 31, 2024£ 549,485 £ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 558,711 £ 0
Mar 31, 2024
Mar 31, 2024£ 1,059,047 £ 0
Mar 31, 2024£ 35
Mar 31, 2024
Mar 31, 2024£ 29,685 £ 0
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 642,714 £ 0
Mar 31, 2024
Mar 31, 2024£ 926,339 £ 0
Mar 31, 2024
Mar 31, 2024£ 654,851 £ 0
Mar 31, 2024£ 1,685,642 £ 0
Mar 31, 2024£ 903,337 £ 0
Mar 31, 2024
Mar 31, 2024£ 153,628 £ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 231,831 £ 0
Mar 31, 2024
Feb 28, 2024£ 0
Feb 28, 2024£ 0
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024£ 0
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024
Dec 31, 2023£ 14,050 £ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 321,913 £ 0
Dec 31, 2023£ 12,604 £ 0
Dec 31, 2023
Dec 31, 2023£ 144,063 £ 0
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Totals£ 8,387,444£ 35

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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