Domenico Ricciardi
Ricciardi Domenico
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with more than 75% of voting rights
- Director
- Company Director
- Director
Location
PETERBOROUGHCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Saturday, October 1, 2016 | Appointment as Director | Nottingham |
| Sunday, January 1, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) | Nottingham |
| Monday, August 5, 2019 | Appointment as Director | Peterborough |
| Tuesday, February 9, 2021 | Appointment as Shareholder (above 75%) | Cambridgeshire |
| Friday, July 2, 2021 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Peterborough |
| Tuesday, January 3, 2023 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director | Cambridgeshire |
| Tuesday, December 12, 2023 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directors | Nottingham |
| Friday, November 1, 2024 | 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 | Peterborough |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Feb 28, 2025 | ||
| Oct 31, 2024 | ||
| Aug 31, 2024 | £ 0 | |
| Jan 31, 2024 | £ 1 | |
| Oct 31, 2023 | £ 5 | |
| Jan 31, 2023 | £ 708,128 | £ 9 |
| Feb 28, 2022 | £ 0 | |
| Totals | £ 708,128 | £ 15 |
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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