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Dato Capital United Kingdom

Domonic Dionne Philby

Philby Domonic Dionne

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Domonic Dionne Philby - 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

Positions

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Company Director
  • Director

Location

LONDON

Charts

Visits

DOMONIC DIONNE PHILBY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92024-801

Business areas

Business related areas

  • Bexley
  • Enfield

History

Partial History
Date Event Region
Tuesday, March 26, 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 directorsBexley
Wednesday, April 14, 2021Appointment as Shareholder (above 75%)Enfield
Wednesday, April 28, 2021Appointment as Shareholder (25-50%)Enfield
Monday, November 22, 2021Appointment as Shareholder (25-50%)Enfield
Tuesday, March 18, 2025Appointment 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
Thursday, March 20, 2025Resignation as DirectorEnfield
Wednesday, March 26, 2025Appointment 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 DateTrade DebtorsEmployees
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Sep 30, 2023£ 196,934 £ 0
Sep 30, 2023£ 0
Jul 31, 2023£ 0
Dec 31, 2022£ 0
Totals£ 196,934£ 0

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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