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Dato Capital United Kingdom

Antonio Luigi De Simone

De Simone Antonio Luigi

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Antonio Luigi De Simone - 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

Positions

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity 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
  • Company Director
  • Director

Charts

Visits

ANTONIO LUIGI DE SIMONE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cambridgeshire
  • Birmingham

History

Partial History
Date Event Region
Wednesday, June 5, 2002Appointment as DirectorBirmingham
Friday, October 17, 2003Appointment as DirectorBirmingham
Thursday, August 5, 2004Appointment as SecretaryBirmingham
Monday, October 17, 2005Appointment as DirectorBirmingham
Wednesday, December 14, 2005Appointment as DirectorBirmingham
Wednesday, October 31, 2007Appointment as DirectorBirmingham
Monday, July 4, 2011Appointment as DirectorBirmingham
Thursday, August 11, 2011Appointment as DirectorBirmingham
Friday, August 12, 2011Appointment as DirectorBirmingham
Friday, February 17, 2012Appointment as DirectorCambridgeshire
Monday, June 18, 2012Appointment as DirectorBirmingham
Thursday, February 7, 2013Appointment as DirectorCambridgeshire
Thursday, October 17, 2013Appointment as DirectorCambridgeshire
Tuesday, October 22, 2013Appointment as DirectorBirmingham
Tuesday, December 3, 2013Appointment as DirectorBirmingham
Wednesday, July 22, 2015Appointment as DirectorCambridgeshire
Wednesday, March 2, 2016Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Cambridgeshire
Thursday, August 11, 2016Appointment as Individual or entity with more than 75% of voting rightsBirmingham
Monday, September 26, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCambridgeshire
Wednesday, September 28, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Saturday, October 22, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, December 22, 2017Appointment as DirectorCambridgeshire
Wednesday, April 4, 2018Appointment as DirectorCambridgeshire
Wednesday, December 12, 2018Resignation as DirectorCambridgeshire
Thursday, June 20, 2019Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCambridgeshire
Monday, October 26, 2020Appointment as DirectorCambridgeshire
Thursday, January 13, 2022Appointment as DirectorCambridgeshire
Monday, January 17, 2022Resignation as Individual or entity with more than 75% of voting rightsBirmingham
Thursday, June 9, 2022Resignation as DirectorCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 195,860 £ 0
Mar 31, 2023£ 454,390 £ 3
Mar 31, 2023£ 195,050 £ 0
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 4,537 £ 5
Mar 31, 2023£ 0 £ 0
Mar 31, 2023£ 4,500 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 348,000 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 246,049 £ 0
Mar 31, 2023£ 26,407 £ 0
Mar 31, 2023£ 1,650 £ 0
Mar 31, 2023£ 1,590 £ 0
Mar 31, 2023£ 213,150 £ 17
Mar 31, 2023£ 150 £ 3
Jan 31, 2023£ 3
Sep 30, 2022£ 0
Jun 30, 2022
Mar 31, 2022£ 1,106 £ 0
Mar 31, 2019£ 267
Mar 31, 2012£ 52,144 £ 8,106 £ 237,261 £ 442
Totals£ 52,144£ 8,106£ 237,261£ 1,693,248£ 32

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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