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Dato Capital United Kingdom

Antoaneta Tsocheva

Tsocheva Antoaneta

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Location

LONDON

Charts

Visits

ANTOANETA TSOCHEVA (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62017-72017-92019-122022-52024-72024-82024-122025-3012

Business areas

Business related areas

  • Enfield
  • Hackney
  • Hillingdon

History

Partial History
Date Event Region
Monday, January 13, 2003Appointment as DirectorEnfield
Friday, September 19, 2003Appointment as DirectorEnfield
Monday, July 12, 2004Appointment as SecretaryEnfield
Friday, March 23, 2007Appointment as SecretaryEnfield
Thursday, March 27, 2008Appointment as DirectorEnfield
Monday, October 4, 2010Resignation as SecretaryEnfield
Thursday, November 24, 2011Appointment as DirectorHackney
Monday, November 28, 2011Appointment as DirectorHillingdon
Friday, February 1, 2013Appointment as DirectorHillingdon
Thursday, March 6, 2014Appointment as DirectorEnfield
Tuesday, May 19, 2015Appointment as DirectorEnfield
Wednesday, September 2, 2015Appointment as DirectorEnfield
Tuesday, November 10, 2015Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Thursday, May 19, 2016Appointment as Shareholder (above 75%)Enfield
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlEnfield
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Hillingdon
Thursday, April 13, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, August 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Wednesday, October 9, 2019Resignation as SecretaryEnfield
Tuesday, November 12, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, March 1, 2021Appointment as Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and DirectorEnfield
Monday, August 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, March 1, 2023Appointment as DirectorEnfield
Thursday, April 24, 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 directorsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 331 £ 2
Mar 31, 2024£ 26,900 £ 2
Mar 31, 2024£ 57,210 £ 1
Mar 31, 2024£ 723,400 £ 1
Mar 31, 2024£ 552,942 £ 52
Mar 31, 2024£ 134,400 £ 1
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024
Feb 28, 2024£ 17,000 £ 1
Dec 31, 2023£ 323,120 £ 1
Sep 30, 2023£ 3,847 £ 2
Aug 31, 2023£ 2
Mar 31, 2022
May 31, 2019£ 0
May 31, 2019
May 31, 2019
Mar 31, 2017£ 1,000
Nov 30, 2016£ 100 £ 100
Totals£ 100£ 100£ 1,840,150£ 65

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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