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Dato Capital United Kingdom

Esmeralda Toni, United Kingdom

Toni Esmeralda

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
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Esmeralda Toni (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-92025-201

Business areas

Business related areas

  • Camden
  • Sutton
  • Islington

History

Partial History
Date Event Region
Tuesday, March 19, 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 directorsCamden
Tuesday, August 24, 2021Appointment as DirectorSutton
Thursday, July 28, 2022Resignation as DirectorSutton
Friday, September 30, 2022Appointment as DirectorSutton
Wednesday, October 5, 2022Resignation as DirectorSutton
Friday, November 1, 2024Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Wednesday, November 13, 2024Appointment as DirectorIslington
Friday, November 22, 2024Resignation as DirectorIslington
Friday, January 17, 2025Appointment as DirectorSutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 1 £ 3
Sep 30, 2023£ 0
Dec 31, 2022£ 1
Mar 31, 2021£ 0
Sep 30, 2018£ 2,901,748 £ 2,958,914 £ 10
Totals£ 2,901,748£ 2,958,915£ 14

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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