Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Antonis Demetri

Demetri Antonis

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
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Searches

ANTONIS DEMETRI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Waltham Forest
  • Hackney
  • Hampshire
  • Milton Keynes
  • Haringey

History

Partial History
Date Event Region
Thursday, January 1, 2004Appointment as DirectorWaltham Forest
Wednesday, March 23, 2005Appointment as DirectorWestminster
Monday, January 15, 2007Appointment as DirectorWestminster
Friday, January 19, 2007Appointment as LlpdmemWestminster
Saturday, June 21, 2008Appointment as DirectorWaltham Forest
Tuesday, November 1, 2011Appointment as DirectorWestminster
Wednesday, February 1, 2012Resignation as LlpdmemWestminster
Friday, June 14, 2013Appointment as DirectorWestminster
Tuesday, July 1, 2014Appointment as DirectorWestminster
Wednesday, October 29, 2014Appointment as DirectorWestminster
Tuesday, December 16, 2014Appointment as DirectorWestminster
Thursday, August 13, 2015Appointment as DirectorWaltham Forest
Tuesday, October 27, 2015Appointment as DirectorWaltham Forest
Monday, November 9, 2015Appointment as DirectorWaltham Forest
Monday, February 8, 2016Appointment as DirectorWestminster
Tuesday, April 19, 2016Appointment as DirectorWestminster
Tuesday, October 18, 2016Appointment as Shareholder (25-50%)Waltham Forest
Saturday, October 29, 2016Appointment as Shareholder (25-50%)Westminster
Wednesday, November 2, 2016Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, January 17, 2017Appointment as Individual or entity with significant influence or controlWestminster
Saturday, March 4, 2017Appointment as DirectorWaltham Forest
Thursday, March 23, 2017Appointment as Shareholder (25-50%) and DirectorWestminster
Tuesday, April 18, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Friday, June 16, 2017Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, November 1, 2017Resignation as Individual or entity with significant influence or controlWestminster
Monday, February 5, 2018Appointment as DirectorWestminster
Monday, October 1, 2018Resignation as DirectorWaltham Forest
Thursday, October 18, 2018Resignation as Shareholder (25-50%)Westminster
Friday, February 1, 2019Appointment as DirectorWestminster
Thursday, May 9, 2019Resignation as DirectorWaltham Forest
Friday, July 5, 2019Appointment as DirectorWestminster
Tuesday, December 10, 2019Appointment as DirectorHackney
Wednesday, December 18, 2019Resignation as DirectorWestminster
Monday, July 6, 2020Appointment as DirectorWestminster
Wednesday, January 13, 2021Resignation as Shareholder (25-50%)Westminster
Wednesday, February 10, 2021Appointment as DirectorWestminster
Wednesday, March 24, 2021Appointment as DirectorWestminster
Thursday, July 15, 2021Appointment as DirectorWestminster
Monday, February 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, July 29, 2022Appointment as DirectorWestminster
Thursday, November 10, 2022Appointment as DirectorHampshire
Thursday, November 24, 2022Appointment as DirectorMilton Keynes
Wednesday, February 15, 2023Appointment as DirectorHaringey
Tuesday, August 8, 2023Appointment as DirectorWestminster
Tuesday, February 6, 2024Resignation as DirectorWestminster
Friday, March 8, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Wednesday, March 13, 2024Resignation as Shareholder (25-50%)Waltham Forest
Thursday, April 4, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 0
Aug 31, 2023£ 130,429 £ 2
Jul 31, 2023£ 0
Jul 31, 2023£ 207,709 £ 0
Jul 31, 2023£ 902,825 £ 0
Jun 30, 2023£ 89,663 £ 0
Jun 30, 2023£ 59,756 £ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 54,433 £ 0
Mar 31, 2023£ 86,805 £ 2
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 403,229 £ 0
Feb 28, 2023£ 126,546 £ 2
Feb 28, 2023£ 1,743,116 £ 0
Feb 28, 2023£ 292,802 £ 30
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 3,380 £ 0
Feb 28, 2023
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Sep 30, 2022£ 93,920 £ 4
Aug 31, 2020£ 1,805,708 £ 1
Apr 30, 2020
Apr 5, 2019
Jan 31, 2019£ 69,802
Jan 31, 2018
Oct 31, 2017
Aug 31, 2016
Aug 31, 2013£ 13,860,094 £ 1,887,930 £ 452,039 £ 726,809 £ 1,686,410 £ 2,371,454 £ 993,299 £ 2,563,327
Nov 30, 2012£ 2,386 £ 23,968 £ 4,402
Totals£ 13,860,094£ 1,887,930£ 452,039£ 729,195£ 1,686,410£ 2,395,422£ 993,299£ 8,637,852£ 41

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)