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Dato Capital United Kingdom

Charles Margulies

Margulies Charles

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Charles Margulies - 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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director
  • Buisnessperson

Location

LONDON

Charts

Visits

CHARLES MARGULIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52018-62022-12023-12024-72024-1101234

Business areas

Business related areas

  • Hackney
  • Haringey

History

Partial History
Date Event Region
Wednesday, June 26, 2013Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHackney
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Hackney
Tuesday, November 28, 2017Appointment as SecretaryHackney
Friday, January 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, February 6, 2018Appointment as SecretaryHackney
Thursday, April 12, 2018Appointment as SecretaryHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 17,209
Apr 30, 2024£ 0
Dec 31, 2023£ 1,204 £ 0
Feb 28, 2023£ 2,135,969 £ 0
Jan 31, 2023£ 0
Nov 30, 2022£ 0
Jun 30, 2022£ 0
Totals£ 2,154,382£ 0

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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