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Dato Capital United Kingdom

Anoup Treon

Treon Anoup

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

  • LLP Designated Member
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

ANOUP TREON (United Kingdom) Page visits 2024

Searches

ANOUP TREON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Shropshire
  • Islington
  • Worcestershire
  • Westminster
  • Surrey
  • Haringey
  • Leeds
  • Tower Hamlets
  • City Of London
  • Camden
  • Leicester
  • Cardiff
  • Cambridgeshire
  • Wandsworth
  • Kensington And Chelsea
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, January 4, 2006Appointment as DirectorBirmingham
Thursday, March 9, 2006Appointment as DirectorWestminster
Tuesday, July 11, 2006Appointment as DirectorWorcestershire
Monday, September 11, 2006Appointment as DirectorBirmingham
Tuesday, October 10, 2006Appointment as DirectorLeeds
Thursday, October 12, 2006Appointment as DirectorBirmingham
Thursday, March 15, 2007Appointment as DirectorBirmingham
Wednesday, April 4, 2007Appointment as DirectorBirmingham
Thursday, June 28, 2007Appointment as DirectorWestminster
Monday, July 9, 2007Appointment as DirectorBirmingham
Wednesday, July 11, 2007Appointment as DirectorWestminster
Thursday, August 9, 2007Appointment as DirectorBirmingham
Monday, November 26, 2007Appointment as DirectorShropshire
Tuesday, March 25, 2008Appointment as DirectorBirmingham
Friday, April 4, 2008Appointment as Director and SecretaryBirmingham
Wednesday, December 3, 2008Appointment as DirectorWestminster
Thursday, March 26, 2009Appointment as DirectorWestminster
Wednesday, July 8, 2009Appointment as DirectorWestminster
Monday, July 20, 2009Appointment as DirectorWestminster
Tuesday, June 15, 2010Resignation as DirectorWestminster
Thursday, June 24, 2010Appointment as DirectorWestminster
Wednesday, April 6, 2011Appointment as DirectorIslington
Wednesday, May 25, 2011Resignation as SecretaryBirmingham
Thursday, March 15, 2012Resignation as DirectorBirmingham
Thursday, April 12, 2012Resignation as DirectorShropshire
Friday, May 11, 2012Appointment as LlpdmemIslington
Friday, July 12, 2013Appointment as DirectorIslington
Thursday, January 9, 2014Appointment as DirectorIslington
Monday, January 13, 2014Appointment as DirectorIslington
Friday, January 31, 2014Appointment as DirectorIslington
Tuesday, June 3, 2014Appointment as DirectorIslington
Thursday, June 26, 2014Appointment as LlpdmemIslington
Wednesday, November 26, 2014Appointment as DirectorIslington
Monday, January 5, 2015Appointment as DirectorIslington
Wednesday, January 14, 2015Appointment as DirectorWestminster
Thursday, February 5, 2015Appointment as DirectorTower Hamlets
Tuesday, March 3, 2015Appointment as DirectorWestminster
Tuesday, June 9, 2015Appointment as DirectorIslington
Monday, July 20, 2015Appointment as DirectorIslington
Thursday, December 3, 2015Appointment as DirectorIslington
Friday, January 22, 2016Appointment as DirectorIslington
Monday, April 18, 2016Appointment as DirectorIslington
Wednesday, May 18, 2016Appointment as DirectorIslington
Thursday, June 9, 2016Appointment as DirectorIslington
Tuesday, July 12, 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 directorsIslington
Saturday, July 15, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, August 8, 2017Appointment as DirectorCity Of London
Wednesday, August 16, 2017Appointment as DirectorHaringey
Friday, August 25, 2017Appointment as DirectorCity Of London
Monday, October 2, 2017Appointment as Shareholder (above 75%) and DirectorHaringey
Tuesday, October 3, 2017Resignation as Shareholder (above 75%)Haringey
Friday, December 22, 2017Appointment as DirectorIslington
Monday, March 12, 2018Appointment as DirectorIslington
Saturday, March 17, 2018Resignation as DirectorIslington
Thursday, April 19, 2018Appointment as DirectorHaringey
Tuesday, April 24, 2018Appointment as DirectorHaringey
Wednesday, September 12, 2018Appointment as DirectorIslington
Wednesday, December 19, 2018Appointment 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
Thursday, December 20, 2018Resignation as DirectorHaringey
Monday, April 1, 2019Appointment as DirectorLeicester
Friday, May 10, 2019Resignation as DirectorCity Of London
Monday, July 1, 2019Appointment as Director and Shareholder (above 75%)Islington
Wednesday, July 31, 2019Appointment as DirectorIslington
Sunday, September 1, 2019Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, September 3, 2019Appointment as DirectorCamden
Wednesday, September 18, 2019Appointment as Individual or entity with significant influence or controlWestminster
Friday, November 1, 2019Appointment as DirectorCardiff
Tuesday, November 12, 2019Resignation as DirectorHaringey
Friday, December 6, 2019Appointment as DirectorHaringey
Thursday, January 9, 2020Appointment as DirectorWestminster
Wednesday, January 22, 2020Resignation as Director and Individual or entity with significant influence or controlWestminster
Tuesday, February 25, 2020Appointment as DirectorCardiff
Sunday, March 1, 2020Resignation as DirectorCamden
Thursday, March 12, 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 directorsWestminster
Wednesday, April 1, 2020Resignation as DirectorIslington
Thursday, April 2, 2020Appointment as DirectorLeicester
Wednesday, April 8, 2020Resignation as Individual or entity with significant influence or controlWestminster
Monday, April 13, 2020Resignation as DirectorLeicester
Wednesday, May 27, 2020Appointment as DirectorWestminster
Tuesday, June 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, July 1, 2020Resignation as DirectorLeicester
Monday, August 3, 2020Appointment as DirectorWestminster
Wednesday, November 4, 2020Appointment as DirectorWestminster
Thursday, November 5, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, November 15, 2020Appointment as DirectorWestminster
Tuesday, November 17, 2020Appointment as DirectorCamden
Wednesday, December 23, 2020Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, January 19, 2021Appointment as DirectorWestminster
Thursday, February 4, 2021Appointment as DirectorCamden
Wednesday, February 17, 2021Appointment as DirectorIslington
Tuesday, February 23, 2021Appointment as DirectorWestminster
Wednesday, March 17, 2021Resignation as DirectorWestminster
Friday, March 19, 2021Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, June 16, 2021Resignation as DirectorWestminster
Monday, June 21, 2021Resignation as Director and Individual or entity with significant influence or controlWestminster
Thursday, July 1, 2021Resignation as DirectorCambridgeshire
Wednesday, July 14, 2021Appointment as DirectorWestminster
Thursday, August 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, August 6, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, November 30, 2021Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023£ 0
Jun 30, 2023£ 1,543 £ 0
Jun 30, 2023£ 1,825,717 £ 194
Jun 30, 2023£ 959,001 £ 2
Apr 30, 2023
Apr 4, 2023£ 900 £ 0
Mar 31, 2023£ 170,946 £ 2
Mar 31, 2023£ 600 £ 0
Dec 31, 2022£ 186,713 £ 3
Aug 31, 2022
Mar 31, 2022
Mar 17, 2022£ 43,870 £ 0
Feb 28, 2022£ 1 £ 0
Jan 31, 2022£ 100 £ 0
Jan 31, 2022
Jan 31, 2021£ 1,699 £ 0
Sep 30, 2020£ 0
May 31, 2020£ 0
Mar 31, 2020£ 0
Jan 31, 2020
Aug 31, 2019
Jul 31, 2019
Apr 30, 2019
Dec 31, 2018£ 1,430,198
Oct 31, 2018
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017
Nov 30, 2017
Sep 30, 2015£ 209 £ 44,080 £ 62,278 £ 17,989
Jun 30, 2015£ 1 £ 1
Dec 31, 2011£ 1 £ 1
Totals£ 211£ 44,082£ 62,278£ 4,639,277£ 201

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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