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Dato Capital United Kingdom

Craig Andrew Humphrey

Humphrey Craig Andrew

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

  • LLP Designated Member
  • Investment Banker
  • Secretary

Charts

Visits

CRAIG ANDREW HUMPHREY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Manchester
  • Liverpool
  • Kingston Upon Thames
  • Islington
  • Lambeth
  • Wiltshire
  • Tower Hamlets
  • Wandsworth
  • City Of London
  • Hammersmith And Fulham
  • Bristol
  • East Sussex
  • Cornwall
  • Devon

History

Partial History
Date Event Region
Thursday, August 10, 1995Appointment as DirectorKingston Upon Thames
Monday, May 31, 2004Appointment as SecretaryKingston Upon Thames
Friday, August 17, 2007Appointment as SecretaryManchester
Thursday, October 18, 2007Resignation as SecretaryLiverpool
Tuesday, May 18, 2010Appointment as DirectorIslington
Monday, April 8, 2013Appointment as LlpdmemWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control over an LLPWestminster
Thursday, May 4, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kingston Upon Thames
Sunday, May 21, 2017Appointment as Individual or entity with significant influence or controlIslington
Friday, November 24, 2017Appointment as DirectorTower Hamlets
Wednesday, November 29, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Thursday, November 30, 2017Appointment as DirectorLambeth
Thursday, December 21, 2017Appointment as SecretaryWiltshire
Sunday, September 23, 2018Appointment as DirectorWandsworth
Thursday, November 1, 2018Appointment as DirectorLambeth
Thursday, December 6, 2018Appointment as DirectorCity Of London
Friday, December 21, 2018Appointment as DirectorLambeth
Friday, January 25, 2019Appointment as DirectorBristol, City Of
Friday, April 12, 2019Appointment as DirectorCornwall
Friday, May 3, 2019Appointment as DirectorWiltshire
Monday, July 1, 2019Resignation as DirectorWiltshire
Monday, August 19, 2019Appointment as DirectorWiltshire
Monday, March 27, 2023Resignation as DirectorWandsworth
Friday, December 15, 2023Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 1 £ 4
Dec 31, 2023£ 4
Dec 31, 2023£ 20 £ 4
Dec 30, 2023£ 76,574 £ 4
Jun 30, 2023£ 2
Dec 31, 2022£ 4,465 £ 4
Dec 31, 2022£ 2,246,600 £ 4
Dec 31, 2022£ 2,585,256 £ 4
Dec 31, 2022£ 100 £ 4
Dec 31, 2022£ 2,968,603 £ 4
Dec 31, 2022£ 4
Dec 31, 2022£ 1
Dec 30, 2022£ 39,951 £ 4
Dec 30, 2022£ 128,827 £ 3
Dec 30, 2022£ 3,191,551 £ 4
Dec 30, 2022£ 2,991,535 £ 4
Dec 30, 2022£ 4,727,259 £ 4
May 31, 2017
Dec 31, 2015£ 444,000 £ 428,000 £ 16,000
Totals£ 444,000£ 428,000£ 16,000£ 18,960,742£ 62

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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