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Dato Capital United Kingdom

Anton Ivanov, United Kingdom

Ivanov Anton

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anton Ivanov - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Anton Ivanov - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Consultant
  • Director

Charts

Visits

ANTON IVANOV (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Edinburgh
  • Camden
  • Cambridgeshire
  • Newham
  • Westminster
  • Richmond Upon Thames
  • Hertfordshire
  • City Of London
  • Barking And Dagenham
  • Islington

History

Partial History
Date Event Region
Thursday, March 1, 2007Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Tuesday, July 12, 2016Appointment as SecretaryCambridgeshire
Tuesday, November 1, 2016Appointment as DirectorBarking And Dagenham
Monday, June 26, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Monday, April 9, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Camden
Thursday, September 6, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Camden
Tuesday, July 30, 2019Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Newham
Friday, August 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, March 19, 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 directorsRichmond Upon Thames
Wednesday, July 1, 2020Resignation as DirectorCroydon
Wednesday, August 5, 2020Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, February 10, 2021Resignation as Individual or entity with significant influence or controlHertfordshire
Tuesday, June 1, 2021Resignation as DirectorHertfordshire
Friday, June 11, 2021Appointment as Individual or entity with significant influence or controlHertfordshire
Saturday, June 12, 2021Appointment as DirectorHertfordshire
Wednesday, September 14, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Thursday, December 1, 2022Resignation as Director and Individual or entity with significant influence or controlHertfordshire
Friday, February 10, 2023Resignation as Individual or entity with significant influence or controlHertfordshire
Sunday, March 17, 2024Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Islington
Tuesday, March 26, 2024Resignation as Individual or entity with significant influence or controlHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 30,940 £ 2
Mar 31, 2023£ 1
Nov 30, 2022£ 394,405 £ 51,096 £ 12
Apr 30, 2019
Apr 30, 2018
Totals£ 394,405£ 82,036£ 15

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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