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Dato Capital United Kingdom

Egidio Simonelli

Simonelli Egidio

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Egidio Simonelli - 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%)
  • Individual or entity with right to appoint and remove directors
  • Business Man
  • Managing Director
  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

EGIDIO SIMONELLI (United Kingdom) Page visits 2024

Searches

EGIDIO SIMONELLI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newham
  • Northamptonshire

History

Partial History
Date Event Region
Wednesday, December 9, 2009Appointment as DirectorNewham
Tuesday, June 28, 2011Appointment as DirectorNewham
Tuesday, July 5, 2011Resignation as DirectorNewham
Thursday, December 27, 2012Appointment as DirectorNewham
Monday, December 31, 2012Appointment as DirectorNewham
Monday, March 4, 2013Appointment as DirectorNewham
Friday, March 8, 2013Appointment as DirectorNewham
Thursday, March 14, 2013Appointment as DirectorNewham
Friday, April 26, 2013Appointment as DirectorNewham
Tuesday, April 30, 2013Appointment as DirectorNewham
Wednesday, August 21, 2013Appointment as DirectorNewham
Tuesday, January 7, 2014Appointment as DirectorNewham
Wednesday, January 8, 2014Appointment as DirectorNewham
Monday, January 27, 2014Appointment as DirectorNewham
Tuesday, January 28, 2014Appointment as DirectorNewham
Saturday, February 15, 2014Appointment as DirectorNewham
Saturday, June 28, 2014Appointment as DirectorNewham
Monday, December 1, 2014Appointment as DirectorNewham
Monday, March 2, 2015Appointment as DirectorNewham
Thursday, January 21, 2016Appointment as DirectorNewham
Monday, April 18, 2016Appointment as Shareholder (above 75%)Newham
Sunday, May 1, 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 and Individual or entity with significant influence or controlNewham
Thursday, August 25, 2016Appointment as DirectorNorthamptonshire
Friday, September 16, 2016Appointment as Shareholder (above 75%) and Member of a firm with significant influence or controlNewham
Monday, September 19, 2016Appointment as DirectorNewham
Monday, November 21, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, November 22, 2016Appointment as Shareholder (above 75%)Newham
Thursday, December 1, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustNewham
Tuesday, December 6, 2016Appointment as Shareholder (above 75%)Newham
Thursday, August 24, 2017Appointment as DirectorNewham
Wednesday, November 29, 2017Appointment as DirectorNewham
Monday, January 8, 2018Appointment as Shareholder (above 75%),Director and Individual or entity with right to appoint and remove directorsNewham
Monday, January 15, 2018Appointment as Shareholder (above 75%)Newham
Monday, May 14, 2018Resignation as Shareholder (above 75%)Newham
Wednesday, May 30, 2018Resignation as Shareholder (above 75%)Newham
Monday, August 6, 2018Appointment as Director and Shareholder (above 75%)Newham
Monday, September 24, 2018Appointment as Shareholder (above 75%) and DirectorNewham
Monday, November 12, 2018Resignation as Shareholder (above 75%)Newham
Friday, November 23, 2018Resignation as Shareholder (above 75%)Newham
Wednesday, December 12, 2018Appointment as DirectorNewham
Wednesday, March 20, 2019Resignation as DirectorNewham
Tuesday, May 21, 2019Resignation as Shareholder (above 75%)Newham
Wednesday, May 22, 2019Appointment as DirectorNewham
Tuesday, July 9, 2019Appointment as Individual or entity with significant influence or control over an LLPNewham
Wednesday, September 11, 2019Appointment as Individual or entity with right to appoint and remove directorsNewham
Monday, October 21, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and DirectorNewham
Monday, October 28, 2019Resignation as Shareholder (above 75%) and DirectorNewham
Thursday, December 12, 2019Resignation as DirectorNewham
Monday, December 30, 2019Appointment as Individual or entity with significant influence or controlNewham
Tuesday, December 31, 2019Resignation as DirectorNewham
Sunday, January 12, 2020Resignation as DirectorNewham
Friday, January 17, 2020Resignation as DirectorNewham
Saturday, February 1, 2020Resignation as Individual or entity with significant influence or controlNewham
Monday, March 9, 2020Appointment as DirectorNewham
Wednesday, April 1, 2020Resignation as Individual or entity with right to appoint and remove directorsNewham
Friday, May 15, 2020Resignation as Shareholder (above 75%)Newham
Tuesday, July 21, 2020Appointment as DirectorNewham
Thursday, July 23, 2020Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlNewham
Monday, September 7, 2020Appointment as Shareholder (above 75%)Newham
Thursday, October 1, 2020Appointment as DirectorNewham
Thursday, December 10, 2020Appointment as DirectorNewham
Monday, August 2, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNewham
Wednesday, August 18, 2021Appointment as DirectorNewham
Thursday, August 26, 2021Appointment as DirectorNewham
Tuesday, August 31, 2021Appointment as Shareholder (above 75%)Newham
Wednesday, August 10, 2022Resignation as DirectorNewham
Monday, September 26, 2022Appointment as DirectorNewham
Tuesday, September 27, 2022Resignation as Shareholder (above 75%)Newham
Saturday, November 5, 2022Resignation as DirectorNewham
Tuesday, August 15, 2023Appointment as Shareholder (above 75%) as a trustee of a trust,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Newham
Tuesday, November 7, 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 directorsNewham
Saturday, November 11, 2023Resignation as DirectorNewham
Wednesday, November 15, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, November 16, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNewham
Wednesday, November 29, 2023Appointment as DirectorNewham
Friday, December 8, 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 directorsNewham
Thursday, January 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Jul 31, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 2
Nov 30, 2022£ 1
Nov 30, 2022£ 1
Oct 31, 2022£ 1
Oct 31, 2022£ 1
Aug 31, 2022£ 1
Nov 30, 2020
Nov 30, 2020
Mar 31, 2020£ 0
Jan 6, 2020
Dec 31, 2019£ 1
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Jul 31, 2019
Jan 31, 2019
Nov 30, 2018
Nov 30, 2018
Nov 30, 2018
Nov 30, 2018
Nov 30, 2018
Nov 30, 2018
Nov 30, 2018
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017
May 31, 2017£ 100
Apr 30, 2017£ 100,000
Dec 31, 2016£ 1,000,000 £ 0
Dec 31, 2016£ 100
Nov 30, 2016£ 5,000,000
Jul 31, 2016£ 10,000,000 £ 0
Jun 30, 2016£ 1,000,000
Jun 30, 2015£ 100 £ 100
Mar 31, 2014£ 1
Mar 31, 2014£ 10,000
Feb 28, 2014£ 100,000
Nov 30, 2013£ 1,000,000
Nov 30, 2012£ 1
Totals£ 100£ 18,210,302£ 0£ 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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