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Dato Capital United Kingdom

Benjamin Dimitri Schimmel

Schimmel Benjamin Dimitri

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

  • Individual or entity with 25-50% of voting rights

Charts

Visits

Benjamin Dimitri Schimmel (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Brent
  • Camden
  • Hackney

History

Partial History
Date Event Region
Wednesday, April 9, 2014Appointment as DirectorCamden
Thursday, December 3, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, August 3, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and DirectorBarnet
Thursday, September 8, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBarnet
Monday, September 19, 2016Appointment as DirectorBarnet
Tuesday, November 15, 2016Appointment as DirectorBarnet
Wednesday, August 16, 2017Appointment as Individual or entity with 25-50% of voting rightsBarnet
Monday, August 21, 2017Appointment as DirectorBrent
Tuesday, November 21, 2017Appointment as DirectorBarnet
Thursday, December 7, 2017Appointment as DirectorBarnet
Tuesday, January 23, 2018Appointment as DirectorCamden
Friday, March 23, 2018Appointment as DirectorBarnet
Wednesday, June 20, 2018Appointment as DirectorBarnet
Tuesday, July 3, 2018Appointment as DirectorBarnet
Tuesday, October 16, 2018Appointment as DirectorBarnet
Wednesday, December 5, 2018Appointment as DirectorBarnet
Thursday, January 24, 2019Appointment as DirectorBarnet
Monday, January 28, 2019Appointment as DirectorHackney
Wednesday, April 10, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, May 22, 2019Appointment as DirectorBarnet
Friday, May 31, 2019Appointment as DirectorBarnet
Friday, July 5, 2019Appointment as DirectorBarnet
Tuesday, July 23, 2019Appointment as DirectorBarnet
Friday, October 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, January 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, February 18, 2020Resignation as DirectorBarnet
Tuesday, March 24, 2020Appointment as DirectorBarnet
Tuesday, July 21, 2020Resignation as DirectorBarnet
Thursday, July 7, 2022Appointment as DirectorBarnet
Tuesday, November 29, 2022Appointment as DirectorCamden
Wednesday, March 1, 2023Appointment as DirectorCamden
Tuesday, March 28, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, January 10, 2024Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 9,348,479
Mar 31, 2023£ 2,344,340 £ 0
Mar 31, 2023£ 4,555 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 1,012,296 £ 0
Mar 31, 2023£ 4,051 £ 0
Mar 31, 2023£ 1,158,306 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 27,010 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 586,446 £ 0
Mar 31, 2023
Mar 31, 2023£ 1,136,179 £ 0
Mar 31, 2023£ 144 £ 0
Mar 31, 2023£ 26,888 £ 0
Mar 31, 2023£ 2
Jan 31, 2023£ 0
Oct 31, 2022
Oct 31, 2022£ 0
Sep 30, 2022£ 0 £ 4
Sep 6, 2022£ 3
Aug 31, 2022
Jul 31, 2022£ 0
Mar 31, 2022£ 0
Oct 31, 2021£ 0
Jun 30, 2021£ 12,172 £ 0
May 30, 2021£ 25,905 £ 0
Mar 31, 2021£ 81,949 £ 3
Mar 31, 2020£ 0
Mar 31, 2020£ 0
Mar 31, 2020£ 0
Jan 31, 2020
Jan 31, 2020
Dec 31, 2019£ 659,249 £ 0
Dec 31, 2019£ 565,623 £ 0
Dec 31, 2019£ 0
Nov 30, 2019£ 4,781 £ 0
Jan 31, 2019£ 42,529
Dec 31, 2018
Jun 30, 2016£ 0
Mar 31, 2016£ 2 £ 74,998
Mar 31, 2015£ 3,272 £ 2,539,441 £ 65,329 £ 2,500,000 £ 83,919
Dec 31, 2013£ 12,646 £ 301,771 £ 285,721 £ 2,156
Totals£ 15,918£ 2,841,214£ 426,048£ 2,500,000£ 17,126,985£ 10

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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