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Dato Capital United Kingdom

Iliya Iliev

Iliev Iliya

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
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

ILIYA ILIEV (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • Barnet
  • Haringey
  • Essex
  • Southampton
  • Bexley
  • Thurrock
  • Kensington And Chelsea
  • West Sussex
  • Salford
  • Camden
  • Lewisham

History

Partial History
Date Event Region
Tuesday, January 6, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, September 15, 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 controlLewisham
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Kensington And Chelsea
Tuesday, October 24, 2017Appointment 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%)Essex
Tuesday, January 30, 2018Appointment as Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Southampton
Wednesday, November 7, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBexley
Tuesday, February 5, 2019Appointment as Shareholder (above 75%)Thurrock
Friday, May 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Friday, December 4, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Salford
Friday, May 20, 2022Appointment as DirectorBarnet
Monday, February 20, 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 directorsCamden
Wednesday, October 4, 2023Resignation as DirectorBarnet
Wednesday, August 21, 2024Resignation as SecretaryCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverNet IncomeStaff CostsNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2025£ 2,100 £ 6
Nov 30, 2024£ 47,476 £ 2
May 31, 2024£ 2
Apr 30, 2024£ 3
Feb 29, 2024£ 1
Feb 28, 2024£ 0
Dec 31, 2023£ 0
Feb 28, 2023£ 2
Oct 31, 2019
Sep 30, 2016£ 42,901 £ 3,229 £ 0 £ 3,328 £ 3,246
Jan 31, 2016£ 100
Totals£ 42,901£ 3,229£ 0£ 3,428£ 3,246£ 49,576£ 16

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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