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Dato Capital United Kingdom

Humbert Mozzi, United Kingdom

Mozzi Humbert

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

  • Solicitor
  • Lawyer
  • British
  • Secretary
  • Director

Charts

Visits

HUMBERT MOZZI (United Kingdom) Page visits 2024

Searches

HUMBERT MOZZI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Merton
  • Swansea
  • Cambridgeshire

History

Partial History
Date Event Region
Monday, August 21, 2000Appointment as SecretarySurrey
Tuesday, December 11, 2001Appointment as DirectorSurrey
Friday, December 14, 2001Appointment as DirectorMerton
Wednesday, February 13, 2002Appointment as DirectorSurrey
Wednesday, February 4, 2004Appointment as SecretarySurrey
Wednesday, February 25, 2004Appointment as DirectorSurrey
Thursday, March 1, 2007Appointment as DirectorSurrey
Wednesday, August 1, 2007Resignation as DirectorMerton
Thursday, January 3, 2008Appointment as Director and SecretarySurrey
Wednesday, August 21, 2013Appointment as DirectorSurrey
Friday, December 13, 2013Appointment as DirectorSurrey
Thursday, May 15, 2014Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlSurrey
Thursday, April 6, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, June 2, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorSurrey
Wednesday, June 20, 2018Appointment 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%)Surrey
Tuesday, January 8, 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 directorsSurrey
Wednesday, February 20, 2019Resignation 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%)Surrey
Thursday, July 25, 2019Appointment as Individual or entity with significant influence or controlSurrey
Thursday, August 15, 2019Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorSurrey
Monday, September 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, November 20, 2019Appointment as DirectorSwansea
Friday, December 20, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Friday, January 3, 2020Appointment 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%)Surrey
Tuesday, March 17, 2020Appointment as DirectorCambridgeshire
Monday, May 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Tuesday, June 29, 2021Appointment as DirectorSwansea
Thursday, March 31, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 4,185 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 5,483 £ 0
Mar 31, 2023
Mar 31, 2023£ 2,000 £ 1
Mar 31, 2023
Feb 28, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 1,754,424 £ 11
Aug 31, 2022£ 220 £ 0
Aug 31, 2022£ 5,480 £ 0
Apr 30, 2022£ 0
Aug 31, 2020£ 500,000 £ 0
Jan 31, 2020
Dec 31, 2018
Mar 31, 2018£ 9,218
Mar 31, 2018
Totals£ 2,281,010£ 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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