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Diego Jacinto Batista Valdes, United Kingdom

Batista Valdes Diego Jacinto

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Diego Jacinto Batista Valdes - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
International Executive Report with insolvency check, phone numbers and contact addresses Diego Jacinto Batista Valdes - United Kingdom
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

  • LLP Designated Member
  • Director
  • Secretary
  • Director

Location

PANAMA

Charts

Visits

DIEGO JACINTO BATISTA VALDES (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-52013-62014-42015-12015-22017-22017-112021-102022-32022-52022-62023-82024-12024-42024-72024-82024-92024-112025-2012345

Searches

DIEGO JACINTO BATISTA VALDES (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1001

Business areas

Business related areas

  • West Berkshire
  • Merton
  • Camden
  • Edinburgh
  • Haringey
  • Enfield
  • Westminster
  • South Tyneside
  • Doncaster
  • Southwark
  • Croydon

History

Partial History
Date Event Region
Monday, February 19, 2007Appointment as SecretaryDoncaster
Wednesday, February 20, 2008Appointment as SecretaryEdinburgh, City Of
Wednesday, March 5, 2008Appointment as DirectorSouthwark
Thursday, May 1, 2008Appointment as LlpdmemWestminster
Tuesday, May 20, 2008Appointment as SecretaryEnfield
Tuesday, May 27, 2008Appointment as SecretaryCroydon
Wednesday, July 2, 2008Appointment as DirectorEdinburgh, City Of
Friday, July 4, 2008Appointment as LlpdmemSouth Tyneside
Thursday, July 24, 2008Appointment as DirectorWestminster
Tuesday, July 29, 2008Appointment as DirectorEnfield
Monday, August 18, 2008Appointment as LlpdmemWest Berkshire
Tuesday, August 26, 2008Appointment as LlpdmemEnfield
Monday, September 1, 2008Appointment as DirectorWest Berkshire
Friday, September 5, 2008Appointment as Llpdmem,Secretary and DirectorMerton
Friday, September 12, 2008Appointment as LlpdmemWestminster
Tuesday, September 16, 2008Appointment as DirectorWest Berkshire
Thursday, October 2, 2008Appointment as DirectorWest Berkshire
Wednesday, October 8, 2008Appointment as DirectorEdinburgh, City Of
Thursday, October 9, 2008Appointment as DirectorWest Berkshire
Friday, October 17, 2008Appointment as LlpdmemWestminster
Tuesday, October 21, 2008Appointment as Director and SecretaryCamden
Thursday, October 23, 2008Appointment as DirectorEnfield
Tuesday, November 4, 2008Appointment as DirectorWestminster
Thursday, January 15, 2009Appointment as LlpdmemWestminster
Monday, January 19, 2009Appointment as DirectorEdinburgh, City Of
Wednesday, January 21, 2009Appointment as SecretaryWest Berkshire
Monday, January 26, 2009Appointment as DirectorWestminster
Thursday, February 5, 2009Appointment as DirectorWest Berkshire
Tuesday, March 3, 2009Appointment as LlpdmemEdinburgh, City Of
Wednesday, March 4, 2009Appointment as DirectorCamden
Wednesday, April 8, 2009Appointment as LlpdmemWestminster
Monday, April 20, 2009Appointment as DirectorEdinburgh, City Of
Tuesday, June 9, 2009Appointment as DirectorEnfield
Thursday, August 13, 2009Appointment as LlpdmemEnfield
Wednesday, September 23, 2009Appointment as DirectorWest Berkshire
Monday, October 5, 2009Appointment as DirectorEnfield
Wednesday, October 21, 2009Appointment as SecretaryWest Berkshire
Monday, November 2, 2009Appointment as LlpdmemWest Berkshire
Tuesday, November 17, 2009Appointment as DirectorWest Berkshire
Wednesday, November 18, 2009Appointment as LlpdmemEdinburgh, City Of
Friday, November 20, 2009Appointment as SecretaryEdinburgh, City Of
Tuesday, December 1, 2009Appointment as LlpdmemEdinburgh, City Of
Friday, December 11, 2009Appointment as SecretaryMerton
Monday, January 4, 2010Appointment as SecretaryMerton
Tuesday, January 5, 2010Appointment as LlpdmemEdinburgh, City Of
Friday, February 5, 2010Appointment as SecretaryWestminster
Tuesday, February 9, 2010Appointment as DirectorWest Berkshire
Friday, March 12, 2010Appointment as SecretaryMerton
Thursday, April 1, 2010Appointment as LlpdmemWest Berkshire
Thursday, April 22, 2010Appointment as LlpdmemEdinburgh, City Of
Thursday, April 29, 2010Appointment as DirectorWest Berkshire
Thursday, May 13, 2010Appointment as LlpdmemMerton
Friday, June 4, 2010Appointment as LlpdmemMerton
Friday, June 18, 2010Appointment as DirectorEdinburgh, City Of
Monday, July 19, 2010Appointment as LlpdmemWestminster
Wednesday, September 8, 2010Appointment as DirectorEnfield
Tuesday, September 14, 2010Appointment as DirectorWest Berkshire
Thursday, September 16, 2010Appointment as LlpdmemMerton
Monday, September 20, 2010Appointment as LlpdmemMerton
Wednesday, October 13, 2010Appointment as LlpdmemWest Berkshire
Wednesday, November 24, 2010Appointment as LlpdmemMerton
Monday, January 24, 2011Appointment as LlpdmemMerton
Tuesday, February 8, 2011Appointment as LlpdmemWest Berkshire
Monday, February 28, 2011Appointment as LlpdmemMerton
Wednesday, March 2, 2011Appointment as DirectorMerton
Friday, April 1, 2011Appointment as LlpdmemMerton
Monday, April 11, 2011Appointment as LlpdmemMerton
Tuesday, May 3, 2011Appointment as LlpdmemMerton
Thursday, May 5, 2011Appointment as LlpdmemWest Berkshire
Tuesday, May 17, 2011Appointment as LlpdmemWest Berkshire
Wednesday, May 18, 2011Appointment as LlpdmemMerton
Friday, May 20, 2011Appointment as LlpdmemMerton
Monday, May 23, 2011Appointment as LlpdmemMerton
Wednesday, May 25, 2011Resignation as LlpdmemWest Berkshire
Wednesday, June 1, 2011Appointment as LlpdmemEdinburgh, City Of
Thursday, June 9, 2011Appointment as DirectorWest Berkshire
Tuesday, June 28, 2011Appointment as LlpdmemWest Berkshire
Wednesday, June 29, 2011Appointment as LlpdmemMerton
Tuesday, July 12, 2011Appointment as LlpdmemEnfield
Friday, July 15, 2011Appointment as LlpdmemWest Berkshire
Friday, September 9, 2011Resignation as LlpdmemMerton
Monday, September 19, 2011Appointment as LlpdmemWest Berkshire
Monday, October 10, 2011Appointment as LlpdmemWest Berkshire
Friday, October 21, 2011Appointment as LlpdmemWest Berkshire
Tuesday, November 1, 2011Appointment as LlpdmemEdinburgh, City Of
Wednesday, November 2, 2011Appointment as DirectorWest Berkshire
Wednesday, November 30, 2011Appointment as LlpdmemWest Berkshire
Monday, December 12, 2011Appointment as LlpdmemWest Berkshire
Thursday, December 22, 2011Appointment as LlpdmemEnfield
Thursday, January 12, 2012Appointment as LlpdmemWest Berkshire
Monday, January 16, 2012Appointment as DirectorEnfield
Friday, January 20, 2012Appointment as LlpdmemWest Berkshire
Monday, February 27, 2012Appointment as LlpdmemWest Berkshire
Monday, March 19, 2012Appointment as LlpdmemEnfield
Wednesday, March 28, 2012Appointment as DirectorEnfield
Monday, April 2, 2012Resignation as LlpdmemWest Berkshire
Thursday, April 26, 2012Appointment as DirectorEdinburgh, City Of
Tuesday, August 7, 2012Resignation as LlpdmemWestminster
Monday, October 15, 2012Appointment as LlpdmemHaringey
Tuesday, January 29, 2013Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 1
Nov 30, 2023£ 0
May 31, 2020£ 0
Apr 30, 2020
Mar 31, 2020£ 10,000
Nov 30, 2019
Mar 31, 2019
Feb 28, 2019
Jan 31, 2019£ 82,933
Jul 31, 2018£ 90,003
Jun 30, 2017
Mar 31, 2017£ 485,390 £ 4,249 £ 481,141
Mar 31, 2017£ 100 £ 100
Feb 28, 2017£ 100 £ 100
Nov 30, 2016£ 2,934 £ 655 £ 6,687 £ 34,457
Aug 31, 2016£ 102 £ 996 £ 1,789 £ 894
Jun 30, 2016£ 100 £ 100
May 31, 2016£ 100 £ 100
Nov 30, 2015£ 207 £ 335,707
Nov 30, 2015£ 100 £ 100
Jun 30, 2015£ 100
Nov 30, 2014£ 7,361 £ 397 £ 6,964 £ 100
Sep 30, 2014£ 100
Mar 31, 2013£ 100 £ 100
Mar 31, 2013£ 100 £ 100
Feb 28, 2013£ 100 £ 100
Jan 31, 2013£ 100 £ 100
Jan 31, 2013£ 100 £ 100
Nov 30, 2012£ 100 £ 100
Oct 31, 2012£ 100 £ 100
Sep 30, 2012£ 100
Jul 31, 2012£ 100 £ 100
Jun 30, 2012£ 100 £ 100
May 31, 2012£ 1
May 31, 2012£ 1
Apr 30, 2012£ 100 £ 100
Totals£ 2,934£ 505,215£ 349,838£ 489,894£ 208,387£ 1

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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