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Dato Capital United Kingdom

Andrei Balta

Balta Andrei

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

  • Director
  • Director

Charts

Visits

ANDREI BALTA (United Kingdom) Page visits 2024

Searches

ANDREI BALTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cheshire East
  • Cambridgeshire
  • Hampshire
  • Barking And Dagenham
  • Sheffield

History

Partial History
Date Event Region
Monday, December 3, 2012Appointment as DirectorCheshire East
Monday, November 25, 2013Appointment as DirectorCheshire East
Tuesday, November 26, 2013Appointment as DirectorCheshire East
Thursday, November 28, 2013Appointment as DirectorCheshire East
Wednesday, December 4, 2013Appointment as DirectorCheshire East
Thursday, December 12, 2013Resignation as DirectorCheshire East
Monday, December 16, 2013Appointment as DirectorCheshire East
Friday, January 10, 2014Appointment as DirectorCheshire East
Wednesday, January 15, 2014Appointment as DirectorCheshire East
Friday, January 17, 2014Appointment as DirectorCheshire East
Thursday, January 23, 2014Appointment as DirectorCheshire East
Wednesday, February 5, 2014Appointment as DirectorCheshire East
Thursday, February 6, 2014Appointment as DirectorCheshire East
Monday, February 17, 2014Appointment as DirectorCheshire East
Thursday, February 27, 2014Appointment as DirectorCheshire East
Wednesday, March 5, 2014Resignation as DirectorCheshire East
Friday, March 7, 2014Resignation as DirectorCheshire East
Thursday, March 13, 2014Appointment as DirectorCheshire East
Friday, March 14, 2014Resignation as DirectorCheshire East
Tuesday, March 18, 2014Resignation as DirectorCheshire East
Wednesday, March 26, 2014Appointment as DirectorCheshire East
Friday, March 28, 2014Appointment as DirectorCheshire East
Monday, March 31, 2014Appointment as DirectorCheshire East
Sunday, April 6, 2014Appointment as DirectorCheshire East
Tuesday, April 15, 2014Appointment as DirectorCheshire East
Thursday, April 24, 2014Appointment as DirectorCheshire East
Thursday, May 1, 2014Appointment as DirectorCheshire East
Tuesday, May 6, 2014Resignation as DirectorCheshire East
Thursday, May 8, 2014Appointment as DirectorCheshire East
Tuesday, May 13, 2014Resignation as DirectorCheshire East
Friday, June 13, 2014Appointment as DirectorCheshire East
Monday, June 30, 2014Appointment as DirectorCheshire East
Friday, July 4, 2014Appointment as DirectorCheshire East
Wednesday, July 9, 2014Appointment as DirectorCheshire East
Tuesday, July 22, 2014Appointment as DirectorCheshire East
Monday, July 28, 2014Appointment as DirectorCheshire East
Thursday, August 28, 2014Appointment as DirectorCheshire East
Tuesday, September 2, 2014Appointment as DirectorCheshire East
Thursday, September 11, 2014Appointment as DirectorCheshire East
Thursday, September 18, 2014Appointment as DirectorCheshire East
Tuesday, October 7, 2014Appointment as DirectorCheshire East
Thursday, October 9, 2014Appointment as DirectorCheshire East
Thursday, October 16, 2014Appointment as DirectorCheshire East
Friday, October 17, 2014Appointment as DirectorCheshire East
Wednesday, October 29, 2014Appointment as DirectorCheshire East
Thursday, October 30, 2014Appointment as DirectorCheshire East
Friday, November 14, 2014Appointment as DirectorCheshire East
Wednesday, November 19, 2014Appointment as DirectorCheshire East
Thursday, December 18, 2014Appointment as DirectorCheshire East
Friday, December 19, 2014Appointment as DirectorCheshire East
Monday, December 22, 2014Appointment as DirectorCheshire East
Monday, January 12, 2015Appointment as DirectorCheshire East
Friday, January 16, 2015Appointment as DirectorCheshire East
Friday, January 30, 2015Resignation as DirectorCheshire East
Monday, February 2, 2015Appointment as DirectorCheshire East
Tuesday, February 3, 2015Appointment as DirectorCheshire East
Wednesday, February 11, 2015Appointment as DirectorCheshire East
Thursday, February 26, 2015Appointment as DirectorCheshire East
Thursday, March 12, 2015Appointment as DirectorCheshire East
Thursday, March 19, 2015Appointment as DirectorCheshire East
Friday, March 20, 2015Appointment as DirectorCheshire East
Wednesday, March 25, 2015Appointment as DirectorCheshire East
Monday, April 20, 2015Appointment as DirectorCheshire East
Tuesday, April 21, 2015Appointment as DirectorCheshire East
Thursday, September 3, 2015Appointment as DirectorCheshire East
Thursday, November 5, 2015Appointment as DirectorCheshire East
Wednesday, December 23, 2015Appointment as DirectorCheshire East
Monday, January 18, 2016Appointment as DirectorHampshire
Friday, February 19, 2016Appointment as DirectorCheshire East
Thursday, April 28, 2016Appointment as DirectorCambridgeshire
Thursday, May 19, 2016Appointment as DirectorCheshire East
Thursday, May 26, 2016Appointment as DirectorCheshire East
Friday, July 8, 2016Appointment as DirectorCheshire East
Tuesday, July 12, 2016Appointment as DirectorCheshire East
Thursday, July 14, 2016Appointment as DirectorCheshire East
Thursday, August 4, 2016Appointment as DirectorCheshire East
Thursday, October 13, 2016Appointment as DirectorCheshire East
Thursday, January 19, 2017Appointment as DirectorCheshire East
Monday, February 6, 2017Appointment as DirectorCheshire East
Wednesday, February 8, 2017Appointment as DirectorCheshire East
Monday, February 20, 2017Appointment as DirectorCheshire East
Friday, May 5, 2017Appointment as DirectorCheshire East
Wednesday, June 7, 2017Appointment as DirectorCheshire East
Friday, August 18, 2017Appointment as DirectorCheshire East
Tuesday, September 19, 2017Appointment as DirectorCheshire East
Friday, September 22, 2017Appointment as DirectorCheshire East
Wednesday, October 4, 2017Appointment as DirectorCheshire East
Friday, October 20, 2017Appointment as DirectorCheshire East
Friday, October 27, 2017Appointment as DirectorCheshire East
Monday, November 6, 2017Appointment as DirectorCheshire East
Thursday, November 9, 2017Appointment as DirectorCheshire East
Monday, November 13, 2017Appointment as DirectorCheshire East
Monday, January 15, 2018Appointment as DirectorCheshire East
Tuesday, January 16, 2018Appointment as DirectorCheshire East
Wednesday, March 28, 2018Resignation as DirectorCheshire East
Tuesday, May 1, 2018Resignation as DirectorCheshire East
Thursday, September 6, 2018Resignation as DirectorCheshire East
Wednesday, October 10, 2018Resignation as DirectorHampshire
Thursday, October 11, 2018Resignation as DirectorCheshire East
Wednesday, June 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2023£ 4
May 22, 2023£ 7,473 £ 8
Dec 31, 2022£ 9,706,812 £ 3,916,371 £ 685
May 22, 2022£ 167 £ 2
May 22, 2022£ 3
Jul 31, 2020
Jul 31, 2020
Jul 31, 2020
May 31, 2020
May 31, 2020
May 31, 2020
Apr 30, 2020
Apr 30, 2020
Apr 30, 2020
Feb 29, 2020
Feb 28, 2020
Feb 28, 2020
Feb 28, 2020
Jan 31, 2020
Jan 31, 2020
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Sep 30, 2019
Sep 30, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Feb 28, 2019
Nov 30, 2018
Aug 31, 2018
Mar 31, 2018
Feb 28, 2018
Totals£ 9,706,979£ 3,923,844£ 702

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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