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Dato Capital United Kingdom

Filippo Ricci

Ricci Filippo

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Filippo Ricci - 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
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

LONDON

Charts

Visits

FILIPPO RICCI (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-701

Business areas

Business related areas

  • Sutton
  • Gateshead
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Monday, July 18, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead
Wednesday, August 10, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sutton
Monday, September 25, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Gateshead
Tuesday, September 17, 2019Appointment as DirectorSutton
Thursday, February 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Friday, April 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Friday, October 21, 2022Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Friday, May 10, 2024Resignation as DirectorNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 3,197 £ 3
Apr 30, 2023
Sep 30, 2018
Sep 30, 2018£ 2
Jul 31, 2018£ 4
Aug 31, 2017£ 3,843 £ 6,980
Totals£ 3,843£ 6,980£ 3,197£ 9

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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