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Dato Capital United Kingdom

Dominic Ricciardi

Ricciardi Dominic

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
  • Director
  • Director

Charts

Searches

DOMINIC RICCIARDI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cambridgeshire
  • Southend-On-Sea
  • Nottingham
  • Doncaster
  • Peterborough
  • Northamptonshire

History

Partial History
Date Event Region
Thursday, March 5, 1998Appointment as DirectorPeterborough
Friday, November 2, 2001Appointment as DirectorSouthend-On-Sea
Tuesday, December 31, 2002Resignation as DirectorSouthend-On-Sea
Monday, April 14, 2003Appointment as SecretaryPeterborough
Friday, September 8, 2006Appointment as SecretaryPeterborough
Friday, March 12, 2010Appointment as DirectorCambridgeshire
Thursday, April 1, 2010Appointment as LlpdmemCambridgeshire
Tuesday, November 16, 2010Appointment as DirectorNorthamptonshire
Wednesday, November 24, 2010Appointment as LlpdmemPeterborough
Wednesday, December 7, 2011Appointment as DirectorCambridgeshire
Wednesday, May 22, 2013Appointment as DirectorDoncaster
Thursday, January 29, 2015Appointment as DirectorNottingham
Saturday, October 1, 2016Appointment as Director,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmNottingham
Monday, March 13, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Peterborough
Monday, October 8, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Monday, August 5, 2019Appointment as DirectorPeterborough
Friday, June 5, 2020Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2023£ 708,128 £ 9
Aug 31, 2020£ 2 £ 0
Oct 31, 2019£ 1
Jan 31, 2017£ 0
May 31, 2015£ 137,922 £ 431 £ 162,171 £ 13,830 £ 10,850
Mar 31, 2015£ 1 £ 1
Dec 31, 2013£ 100
Totals£ 137,923£ 532£ 162,171£ 13,830£ 718,980£ 10

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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