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Dato Capital United Kingdom

Daniel Dimitrov, United Kingdom

Dimitrov Daniel

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Cash And Carry And Transport

Location

BARKING

Charts

Visits

DANIEL DIMITROV (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-901

Business areas

Business related areas

  • Barking And Dagenham
  • Sutton
  • Ealing
  • Harrow
  • Peterborough
  • Wandsworth
  • Suffolk

History

Partial History
Date Event Region
Tuesday, September 8, 2009Appointment as SecretaryEaling
Tuesday, June 14, 2011Appointment as DirectorHarrow
Wednesday, October 10, 2012Appointment as SecretaryEaling
Thursday, October 17, 2013Appointment as DirectorBarking And Dagenham
Wednesday, January 13, 2016Appointment as DirectorPeterborough
Friday, July 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Friday, July 19, 2019Appointment as DirectorWandsworth
Wednesday, January 20, 2021Appointment as Shareholder (above 75%)Wandsworth
Saturday, January 30, 2021Resignation as DirectorWandsworth
Thursday, July 27, 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 directorsEaling
Wednesday, August 9, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Jul 31, 2024£ 2
Mar 31, 2024£ 2
Sep 30, 2023£ 2
Jul 31, 2019
Oct 31, 2016£ 10,000
Jun 30, 2016£ 2,666 £ 2,235 £ 431 £ 343
Totals£ 2,666£ 12,235£ 431£ 343£ 6

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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