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Dato Capital United Kingdom

Chen Carlos Moravsky, United Kingdom

Moravsky Chen Carlos

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Managing Director
  • Director
  • Chief Financial Officer
  • Director

Charts

Visits

CHEN CARLOS MORAVSKY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Kensington And Chelsea
  • Newham
  • Brent
  • Buckinghamshire
  • Barnet

History

Partial History
Date Event Region
Thursday, October 15, 2009Appointment as DirectorWestminster
Monday, March 9, 2015Appointment as DirectorWestminster
Friday, March 16, 2018Appointment as DirectorCamden
Thursday, March 29, 2018Appointment as DirectorCamden
Wednesday, April 11, 2018Appointment as DirectorCamden
Saturday, April 28, 2018Appointment as DirectorCamden
Tuesday, May 15, 2018Appointment as DirectorCamden
Thursday, May 17, 2018Appointment as DirectorCamden
Wednesday, May 23, 2018Appointment as DirectorCamden
Wednesday, May 30, 2018Appointment as DirectorCamden
Tuesday, June 19, 2018Appointment as DirectorCamden
Monday, July 16, 2018Appointment as DirectorWestminster
Friday, July 20, 2018Appointment as DirectorNewham
Monday, August 6, 2018Appointment as DirectorWestminster
Monday, October 29, 2018Resignation as DirectorCamden
Wednesday, November 21, 2018Appointment as Shareholder (25-50%)Brent
Tuesday, December 11, 2018Resignation as DirectorWestminster
Wednesday, December 19, 2018Resignation as DirectorCamden
Tuesday, January 19, 2021Resignation as DirectorBrent
Thursday, February 18, 2021Appointment as Shareholder (25-50%)Camden
Monday, March 8, 2021Appointment as DirectorCamden
Wednesday, March 17, 2021Appointment as Member of a firm with more than 75% of voting rights in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP and Member of a firm with right to appoint and remove members of an LLPCamden
Friday, March 26, 2021Appointment as Societas Europaea Member of Administrative OrganKensington And Chelsea
Monday, July 26, 2021Appointment as Member of a firm with more than 75% of voting rights in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP and Member of a firm with right to appoint and remove members of an LLPBuckinghamshire
Wednesday, July 28, 2021Appointment as Member of a firm with more than 75% of voting rights in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP and Member of a firm with right to appoint and remove members of an LLPBuckinghamshire
Tuesday, October 5, 2021Resignation as Member of a firm with more than 75% of voting rights in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP and Member of a firm with right to appoint and remove members of an LLPCamden
Wednesday, October 6, 2021Resignation as Member of a firm with more than 75% of voting rights in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP and Member of a firm with right to appoint and remove members of an LLPCamden
Tuesday, February 1, 2022Appointment as DirectorBarnet
Monday, October 3, 2022Appointment as DirectorCamden
Monday, August 28, 2023Resignation as Shareholder (25-50%)Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 8,450 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 13,063 £ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 1,004,797 £ 0
Mar 31, 2023£ 374,500 £ 0
Feb 28, 2023£ 0
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Feb 28, 2022£ 2
Dec 31, 2021£ 69,965 £ 603,991 £ 6
Nov 30, 2020£ 2
May 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Sep 30, 2018
Sep 30, 2018£ 15,302
Oct 31, 2017£ 50,000
Dec 31, 2016£ 2
Apr 30, 2014£ 51,426 £ 367,021 £ 11,509 £ 326,104 £ 1,000
Dec 31, 2011£ 148,511 £ -213,229 £ 20,459
Totals£ 69,965£ 199,937£ 203,792£ 11,509£ 326,104£ 2,041,562£ 12

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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