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Dato Capital United Kingdom

Felix Xavier Velarde

Velarde Felix Xavier

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

FELIX XAVIER VELARDE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Hackney
  • Wandsworth
  • Hounslow
  • Camden
  • Surrey
  • Barnet

History

Partial History
Date Event Region
Tuesday, April 20, 2004Appointment as SecretaryHackney
Wednesday, October 21, 2009Appointment as DirectorHackney
Tuesday, March 27, 2012Appointment as SecretaryHackney
Wednesday, July 4, 2012Appointment as DirectorHackney
Friday, October 18, 2013Appointment as DirectorHounslow
Saturday, May 2, 2015Appointment as DirectorHackney
Sunday, June 5, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Tuesday, August 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wandsworth
Sunday, July 28, 2019Appointment as DirectorHounslow
Thursday, August 15, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Friday, May 22, 2020Appointment as DirectorSurrey
Thursday, September 3, 2020Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, November 11, 2020Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 1
May 31, 2024£ 1
Mar 31, 2024
Mar 31, 2024
Dec 31, 2023£ 91,829 £ 1
Dec 31, 2023£ 1
Jul 31, 2023£ 204,727 £ 1
Aug 31, 2019£ 0
Totals£ 296,556£ 5

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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