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Dato Capital United Kingdom

Ioannis Ioannou, United Kingdom

Ioannou Ioannis

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

  • Merchant
  • Director
  • Secretary
  • Director

Charts

Visits

IOANNIS IOANNOU (United Kingdom) Page visits 2024

Searches

IOANNIS IOANNOU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Haringey
  • Hertfordshire
  • Cambridgeshire
  • Lambeth
  • Westminster
  • Southwark
  • Camden
  • Leeds
  • Birmingham
  • Kent
  • Bournemouth
  • Dudley

History

Partial History
Date Event Region
Wednesday, July 27, 2005Appointment as DirectorWestminster
Thursday, November 13, 2008Appointment as DirectorWestminster
Tuesday, July 14, 2009Appointment as DirectorWestminster
Saturday, October 31, 2009Appointment as DirectorCamden
Friday, January 15, 2010Appointment as SecretaryHertfordshire
Tuesday, March 23, 2010Appointment as SecretaryHertfordshire
Wednesday, September 15, 2010Appointment as DirectorHertfordshire
Wednesday, November 17, 2010Appointment as SecretaryWestminster
Wednesday, November 24, 2010Appointment as DirectorCambridgeshire
Wednesday, March 16, 2011Appointment as DirectorCambridgeshire
Sunday, May 15, 2011Appointment as SecretaryHaringey
Friday, June 3, 2011Appointment as DirectorHertfordshire
Sunday, July 31, 2011Appointment as SecretaryHaringey
Wednesday, August 24, 2011Appointment as DirectorBirmingham
Friday, September 9, 2011Appointment as DirectorHertfordshire
Monday, December 5, 2011Appointment as DirectorHertfordshire
Wednesday, December 14, 2011Appointment as DirectorWestminster
Tuesday, January 3, 2012Appointment as DirectorSouthwark
Thursday, February 23, 2012Appointment as DirectorHertfordshire
Tuesday, April 3, 2012Appointment as DirectorCambridgeshire
Tuesday, September 25, 2012Appointment as DirectorHertfordshire
Monday, February 24, 2014Appointment as SecretaryLambeth
Friday, April 11, 2014Appointment as DirectorWestminster
Tuesday, July 15, 2014Appointment as DirectorWestminster
Friday, March 27, 2015Appointment as DirectorWestminster
Tuesday, March 15, 2016Appointment as DirectorSouthwark
Thursday, March 24, 2016Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Thursday, May 12, 2016Appointment as Shareholder (25-50%)Birmingham
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlSouthwark
Tuesday, January 15, 2019Appointment as Shareholder (25-50%)Leeds
Monday, March 2, 2020Resignation as DirectorWestminster
Friday, November 19, 2021Appointment as DirectorCamden
Wednesday, December 15, 2021Appointment 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%)Camden
Monday, April 11, 2022Appointment as DirectorHertfordshire
Thursday, April 21, 2022Resignation 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
Thursday, June 23, 2022Appointment as Shareholder (above 75%)Haringey
Tuesday, November 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Thursday, March 30, 2023Resignation as DirectorHertfordshire
Saturday, April 1, 2023Appointment as DirectorKent
Thursday, November 9, 2023Appointment as DirectorHertfordshire
Wednesday, November 22, 2023Appointment as DirectorBournemouth
Saturday, March 23, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Thursday, April 18, 2024Appointment as DirectorDudley
Monday, April 22, 2024Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1
May 31, 2023£ 201,065 £ 3
Apr 30, 2023£ 47,061 £ 2
Dec 31, 2022£ 0
Dec 31, 2022
Mar 31, 2022£ 0
Feb 28, 2021£ 395,161 £ 2
Jun 30, 2019
Jul 31, 2018
Feb 28, 2018£ 1,000
Jan 31, 2018£ 64
Oct 31, 2017£ 1,000
Aug 31, 2017£ 1,406
Mar 31, 2017£ 1,000
Apr 30, 2016£ 1,000
Feb 28, 2016£ 1,198,987 £ 1,116,227 £ 110,480 £ 27,720
Dec 31, 2015£ 1,000
Sep 30, 2015£ 1,000
Dec 31, 2014£ 1,000
Sep 30, 2013£ 1,000
Jun 30, 2013£ 25,877 £ 28,553
Dec 31, 2012£ 20,487 £ 20,487
Dec 31, 2012£ 1,000
Mar 31, 2012£ 10,719 £ -11,501 £ 100
Jan 31, 2012£ 1,000
Totals£ 1,209,706£ 1,161,090£ 159,520£ 672,577£ 8

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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