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Dato Capital United Kingdom

Daniel Levy, United Kingdom

Levy 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

  • Director
  • Secretary
  • Director

Charts

Visits

DANIEL LEVY (United Kingdom) Page visits 2024

Searches

DANIEL LEVY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Harrow
  • Westminster
  • Enfield
  • Barnet
  • Merton
  • Leeds
  • City Of London
  • Haringey
  • Waltham Forest
  • Hampshire
  • Camden
  • Bristol
  • Kensington And Chelsea

History

Partial History
Date Event Region
Wednesday, January 25, 2006Appointment as SecretaryEnfield
Monday, February 26, 2007Appointment as DirectorBarnet
Monday, December 31, 2007Appointment as DirectorWestminster
Thursday, March 17, 2011Appointment as DirectorHaringey
Monday, April 2, 2012Appointment as DirectorBristol, City Of
Friday, May 18, 2012Appointment as DirectorEnfield
Wednesday, January 23, 2013Appointment as DirectorEnfield
Friday, April 12, 2013Appointment as DirectorBarnet
Monday, September 9, 2013Appointment as DirectorHertfordshire
Tuesday, October 15, 2013Appointment as DirectorCity Of London
Thursday, April 24, 2014Appointment as SecretaryHarrow
Wednesday, September 24, 2014Appointment as DirectorLeeds
Wednesday, December 10, 2014Appointment as DirectorBarnet
Monday, April 13, 2015Appointment as DirectorBarnet
Friday, February 5, 2016Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Monday, August 1, 2016Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHertfordshire
Tuesday, August 9, 2016Appointment as DirectorBarnet
Wednesday, September 7, 2016Appointment as SecretaryHampshire
Wednesday, February 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, April 7, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEnfield
Friday, April 14, 2017Appointment as Member of a firm with right to appoint and remove directorsMerton
Monday, May 1, 2017Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHertfordshire
Thursday, August 3, 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 directorsLeeds
Monday, January 22, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, June 13, 2018Resignation as DirectorHertfordshire
Monday, July 23, 2018Appointment as Individual or entity with significant influence or controlCamden
Thursday, August 30, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, November 26, 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 directorsEnfield
Friday, December 14, 2018Appointment as Shareholder (above 75%)Westminster
Wednesday, February 6, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, May 31, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, November 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, December 16, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, January 1, 2020Appointment as Limited Liability Partnership MemberCity Of London
Tuesday, January 21, 2020Appointment as Shareholder (50-75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, April 7, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, July 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, August 4, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, August 5, 2020Appointment as DirectorBarnet
Monday, August 31, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, November 30, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, February 9, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, March 1, 2021Resignation as Individual or entity with significant influence or controlCamden
Tuesday, April 13, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKensington And Chelsea
Monday, August 16, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, July 8, 2022Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBarnet
Monday, September 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, October 5, 2022Resignation as Individual or entity with significant influence or controlCamden
Monday, November 7, 2022Resignation as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorEnfield
Thursday, December 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, January 11, 2023Appointment as Shareholder (above 75%)Barnet
Wednesday, July 19, 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 directorsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2023
Nov 30, 2023£ 1,628,058 £ 4
Sep 30, 2023£ 1
Aug 31, 2023£ 4
Jul 31, 2023
Jun 30, 2023£ 2 £ 2
Mar 31, 2023£ 142,864 £ 7
Mar 31, 2023£ 109,016 £ 85
Dec 31, 2022£ 1
Aug 31, 2022
Mar 31, 2022£ 834,274 £ 6
Jan 31, 2022£ 7
Oct 31, 2021£ 2
Nov 30, 2020£ 698,150 £ 1
Sep 30, 2020£ 2,000 £ 2
Sep 30, 2020£ 4
Jan 31, 2020£ 6,566 £ 2
Dec 31, 2019
Jul 31, 2019
May 31, 2019£ 60,001
May 31, 2019
Jan 31, 2019
Oct 31, 2018
Oct 31, 2018£ 2,064
Mar 31, 2018
Apr 30, 2017£ 10
Totals£ 10£ 3,482,995£ 128

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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