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Dato Capital United Kingdom

Benny Jose

Jose Benny

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 significant influence or control

Business areas

Business related areas

  • Peterborough
  • West Sussex
  • Islington
  • Sunderland
  • Waltham Forest
  • Leicester
  • Somerset
  • Brent

History

Partial History
Date Event Region
Friday, August 26, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control and Shareholder (25-50%)West Sussex
Tuesday, August 8, 2017Appointment as Individual or entity with significant influence or controlPeterborough
Monday, December 31, 2018Resignation as DirectorPeterborough
Wednesday, February 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Wednesday, March 20, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Sussex
Saturday, March 23, 2019Appointment as DirectorIslington
Thursday, May 16, 2019Resignation as DirectorWest Sussex
Friday, August 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, November 7, 2019Appointment as Shareholder (25-50%)West Sussex
Thursday, February 20, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sunderland
Saturday, June 6, 2020Appointment as DirectorWest Sussex
Sunday, June 21, 2020Appointment as DirectorWaltham Forest
Wednesday, July 29, 2020Resignation as Shareholder (25-50%)West Sussex
Sunday, November 1, 2020Resignation as DirectorWest Sussex
Wednesday, November 4, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Peterborough
Wednesday, December 16, 2020Appointment as DirectorLeicester
Thursday, January 7, 2021Appointment as DirectorLeicester
Wednesday, May 19, 2021Appointment as DirectorSomerset
Wednesday, May 26, 2021Resignation as DirectorLeicester
Friday, February 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Friday, March 25, 2022Appointment as DirectorWest Sussex
Monday, February 27, 2023Appointment as DirectorWest Sussex
Saturday, April 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, August 1, 2023Resignation as DirectorLeicester
Wednesday, September 20, 2023Appointment as DirectorBrent
Wednesday, November 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Tuesday, November 7, 2023Appointment as DirectorLeicester
Tuesday, February 13, 2024Resignation as DirectorLeicester
Monday, March 25, 2024Resignation as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 1
Nov 30, 2023£ 3
Sep 30, 2023£ 3
Jun 30, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 132,906 £ 78
Dec 31, 2022£ 4
Nov 30, 2022£ 85
Mar 31, 2022£ 1
Feb 28, 2022£ 1
Jan 31, 2022£ 40,619 £ 0
Nov 30, 2019£ 542 £ 0
Feb 28, 2018
Totals£ 174,067£ 176

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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