Claudia Ibet Perez Alberto

Perez Alberto Claudia Ibet

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Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Friday, July 24, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bradford
Tuesday, August 25, 2020	Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Director and Shareholder (above 75%)	Leeds
Wednesday, November 25, 2020	Appointment as Director	Leeds
Thursday, April 1, 2021	Appointment as Director	Leeds
Wednesday, September 1, 2021	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Leeds
Friday, February 4, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Leeds
Monday, March 13, 2023	Appointment as Director	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2024
Mar 31, 2024
Feb 29, 2024						£ 2
Feb 28, 2024
Jan 31, 2024						£ 0
Dec 31, 2023						£ 0
Nov 30, 2023						£ 0
Aug 31, 2023
Aug 31, 2018					£ 273,406	£ 2
Aug 31, 2017
Aug 31, 2015	£ 1,415	£ 147,066	£ 57,287	£ 681,485	£ 16,413
Totals	£ 1,415	£ 147,066	£ 57,287	£ 681,485	£ 289,819	£ 4

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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Claudia Ibet Perez Alberto

Perez Alberto Claudia Ibet

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