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Dato Capital United Kingdom

Andrew Panayiotis Phouli

Phouli Andrew 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 (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

TADWORTH

Charts

Visits

ANDREW PANAYIOTIS PHOULI (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32023-12024-7012

Business areas

Business related areas

  • Croydon
  • Surrey
  • Camden
  • Harrow
  • Nottingham
  • Southampton

History

Partial History
Date Event Region
Thursday, May 20, 1999Appointment as SecretaryCroydon
Tuesday, February 1, 2000Appointment as DirectorCroydon
Tuesday, August 8, 2000Appointment as SecretarySurrey
Friday, September 15, 2000Appointment as SecretaryCroydon
Tuesday, November 14, 2000Appointment as SecretaryCroydon
Wednesday, November 21, 2001Appointment as SecretaryCroydon
Monday, November 4, 2002Appointment as SecretaryCroydon
Saturday, July 19, 2003Appointment as SecretaryCroydon
Tuesday, September 23, 2008Appointment as SecretaryCroydon
Tuesday, January 20, 2009Appointment as DirectorCroydon
Thursday, September 16, 2010Appointment as DirectorCroydon
Monday, February 14, 2011Appointment as DirectorCroydon
Monday, March 7, 2011Appointment as DirectorCroydon
Friday, April 1, 2011Appointment as DirectorCroydon
Tuesday, June 28, 2011Appointment as DirectorCroydon
Tuesday, September 6, 2011Appointment as DirectorCroydon
Friday, May 18, 2012Appointment as DirectorCamden
Thursday, November 1, 2012Appointment as DirectorCroydon
Friday, January 4, 2013Appointment as DirectorCroydon
Sunday, September 1, 2013Appointment as DirectorCroydon
Monday, September 30, 2013Appointment as DirectorCroydon
Wednesday, October 23, 2013Appointment as DirectorCroydon
Friday, June 27, 2014Appointment as DirectorCroydon
Monday, October 6, 2014Appointment as SecretaryCroydon
Friday, October 10, 2014Appointment as Director and SecretaryCroydon
Wednesday, November 19, 2014Appointment as DirectorCroydon
Sunday, November 30, 2014Appointment as DirectorCroydon
Friday, March 6, 2015Appointment as DirectorCroydon
Monday, March 9, 2015Appointment as DirectorCroydon
Wednesday, July 29, 2015Appointment as DirectorCroydon
Friday, October 16, 2015Appointment as DirectorCroydon
Thursday, October 29, 2015Appointment as DirectorCroydon
Wednesday, March 9, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCroydon
Friday, July 8, 2016Appointment as DirectorCroydon
Friday, August 12, 2016Appointment as DirectorCroydon
Tuesday, October 4, 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 directorsCroydon
Wednesday, March 29, 2017Appointment as DirectorCroydon
Thursday, April 27, 2017Appointment as Shareholder (above 75%)Surrey
Friday, July 21, 2017Appointment 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, October 31, 2017Appointment as DirectorCroydon
Friday, May 11, 2018Appointment as DirectorCroydon
Wednesday, August 28, 2019Resignation 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
Friday, October 11, 2019Resignation as DirectorCamden
Saturday, October 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Sunday, October 20, 2019Resignation as DirectorHarrow
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
Thursday, January 2, 2020Appointment as DirectorCroydon
Saturday, January 4, 2020Appointment as DirectorNottingham
Monday, May 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Friday, June 19, 2020Appointment as 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%) and Individual or entity with 25-50% of voting rightsSouthampton
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 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
Tuesday, December 8, 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, 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 directorsCroydon
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
Monday, February 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Wednesday, March 15, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Wednesday, July 3, 2024Appointment as DirectorSouthampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024£ 0
Mar 31, 2024£ 231,831 £ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 1,059,047 £ 0
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 926,339 £ 0
Mar 31, 2024£ 35
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 29,685 £ 0
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 1,685,642 £ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 654,851 £ 0
Mar 31, 2024
Mar 31, 2024£ 1
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 499,544 £ 0
Mar 31, 2024
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£ 144,063 £ 0
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2023£ 321,913 £ 0
Dec 31, 2023£ 12,604 £ 0
Dec 31, 2023£ 0
Totals£ 5,565,519£ 36

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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