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Dato Capital United Kingdom

Ivan Ivanov, United Kingdom

Ivanov Ivan

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

  • Director
  • Director

Charts

Visits

IVAN IVANOV (United Kingdom) Page visits 2024

Searches

IVAN IVANOV (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Bristol
  • Luton
  • Waltham Forest
  • Medway
  • Croydon
  • North East Lincolnshire
  • Newham
  • Reading
  • Lambeth
  • Redbridge
  • Haringey
  • Merton
  • Bexley
  • Barnet
  • City Of London
  • Leicestershire
  • Tower Hamlets
  • Brent
  • Westminster
  • Bromley
  • Hampshire
  • Hillingdon
  • Hackney
  • West Berkshire
  • Kent
  • Birmingham
  • Havering
  • Barnsley
  • Barking And Dagenham
  • Enfield
  • Suffolk
  • Coventry
  • Peterborough
  • Islington
  • Wakefield
  • Wandsworth
  • Camden
  • Harrow
  • Salford
  • Eastern
  • Gloucestershire
  • Hertfordshire
  • Sutton
  • Oxfordshire

History

Partial History
Date Event Region
Monday, June 10, 2002Appointment as DirectorBristol, City Of
Thursday, March 31, 2005Appointment as DirectorHillingdon
Saturday, October 1, 2005Resignation as DirectorBristol, City Of
Friday, October 7, 2005Appointment as DirectorBristol, City Of
Monday, January 22, 2007Resignation as DirectorBristol, City Of
Wednesday, September 26, 2007Appointment as DirectorHaringey
Tuesday, January 15, 2008Appointment as DirectorBristol, City Of
Wednesday, June 4, 2008Appointment as DirectorNewham
Thursday, February 26, 2009Appointment as DirectorBrent
Monday, May 10, 2010Appointment as DirectorCroydon
Wednesday, December 15, 2010Appointment as DirectorTower Hamlets
Tuesday, February 22, 2011Appointment as DirectorHackney
Friday, July 1, 2011Appointment as DirectorWest Berkshire
Tuesday, January 1, 2013Resignation as DirectorBristol, City Of
Monday, March 4, 2013Appointment as DirectorRedbridge
Monday, July 1, 2013Appointment as DirectorKent
Thursday, August 22, 2013Appointment as DirectorEaling
Monday, April 7, 2014Appointment as DirectorHaringey
Friday, June 6, 2014Appointment as DirectorBirmingham
Monday, June 9, 2014Appointment as DirectorBexley
Thursday, April 30, 2015Appointment as DirectorRedbridge
Friday, May 8, 2015Appointment as DirectorHavering
Wednesday, July 8, 2015Appointment as DirectorBarnet
Thursday, August 27, 2015Appointment as DirectorBarnsley
Friday, August 28, 2015Appointment as SecretaryWestminster
Tuesday, November 17, 2015Appointment as DirectorMedway
Monday, March 14, 2016Appointment as DirectorWestminster
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 directorsMedway
Monday, April 18, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLambeth
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Sunday, July 24, 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 directorsNewham
Friday, July 29, 2016Appointment as DirectorEnfield
Tuesday, September 13, 2016Appointment as Shareholder (above 75%)City Of London
Monday, October 31, 2016Appointment as Shareholder (50-75%)Reading
Tuesday, November 8, 2016Appointment as DirectorBarking And Dagenham
Tuesday, December 13, 2016Appointment as Individual or entity with significant influence or controlWestminster
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Shareholder (50-75%)Waltham Forest
Tuesday, January 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLuton
Tuesday, March 14, 2017Appointment 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 DirectorCroydon
Tuesday, April 4, 2017Appointment as Shareholder (above 75%)North East Lincolnshire
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, April 18, 2017Appointment as Shareholder (above 75%)Newham
Friday, June 9, 2017Appointment as Shareholder (25-50%)Bexley
Monday, June 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, July 14, 2017Appointment as Individual or entity with significant influence or controlBarnet
Thursday, July 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Wednesday, July 26, 2017Appointment as Shareholder (above 75%)City Of London
Friday, November 3, 2017Appointment as Individual or entity with significant influence or controlBrent
Wednesday, January 24, 2018Appointment as Shareholder (above 75%)Ealing
Wednesday, March 7, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBromley
Friday, April 13, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, May 4, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Friday, May 18, 2018Appointment as Shareholder (above 75%)Coventry
Wednesday, January 16, 2019Appointment as Shareholder (above 75%)Westminster
Friday, January 25, 2019Resignation as DirectorNewham
Monday, January 28, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, February 7, 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 directorsPeterborough
Monday, February 11, 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 directorsPeterborough
Tuesday, March 12, 2019Appointment as DirectorCity Of London
Thursday, March 21, 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 directorsEnfield
Thursday, April 25, 2019Appointment as Shareholder (25-50%)Hampshire
Friday, May 10, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Wednesday, May 15, 2019Appointment as DirectorKent
Thursday, September 12, 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 directorsEnfield
Wednesday, October 9, 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 directorsKent
Monday, October 21, 2019Appointment as DirectorIslington
Wednesday, January 8, 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 directorsWakefield
Wednesday, February 5, 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 directorsWandsworth
Monday, February 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, February 28, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, July 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, September 8, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, December 11, 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 directorsSalford
Wednesday, January 13, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Wednesday, January 27, 2021Appointment as Shareholder (above 75%)Haringey
Thursday, February 11, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Monday, March 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, April 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, May 3, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Thursday, July 1, 2021Appointment as DirectorGloucestershire
Wednesday, July 14, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, November 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, December 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Sunday, June 12, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Tuesday, July 5, 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 directorsWaltham Forest
Saturday, October 1, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHertfordshire
Tuesday, January 31, 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, February 1, 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 directorsCroydon
Sunday, February 19, 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 directorsEnfield
Monday, February 27, 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 directorsEnfield
Friday, March 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, March 30, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsSutton
Friday, March 31, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKent
Monday, April 3, 2023Appointment as DirectorKent
Monday, May 1, 2023Resignation as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Friday, July 7, 2023Appointment as DirectorHertfordshire
Sunday, October 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEnfield
Monday, October 16, 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 directorsBrent
Thursday, February 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEnfield
Friday, February 23, 2024Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 928 £ 1
Dec 31, 2023£ 2
Sep 30, 2023£ 3
Jul 31, 2023£ 2
Jul 31, 2023£ 61,776 £ 13
Jul 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 7,130 £ 1
Jun 30, 2023£ 0
May 31, 2023£ 39,575 £ 6
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 14,325 £ 2
Apr 5, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 20
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Feb 28, 2023£ 0
Jan 31, 2023£ 1
Dec 31, 2022£ 1
Oct 31, 2022£ 2,105 £ 0
Oct 31, 2022
Sep 30, 2022£ 1
Aug 31, 2022£ 1
Aug 31, 2022£ 7,656
Apr 30, 2022£ 10,000
Dec 31, 2021£ 0
Nov 30, 2021£ 5,709 £ 7
Oct 31, 2021£ 1
Jan 31, 2021£ 1
Jan 31, 2021£ 5,807 £ 2
Dec 31, 2020£ 3
Jul 31, 2020£ 1
Jul 31, 2020£ 0
May 31, 2020£ 8,000 £ 4
Aug 31, 2019
Apr 3, 2019£ 225
Jul 31, 2018
May 31, 2018£ 103,778
May 6, 2018£ 679,122 £ 13,047,735 £ 12,368,611
Apr 30, 2018
Mar 31, 2018
Dec 31, 2017£ 80,000
Sep 30, 2017£ 46,595 £ 3
Jun 30, 2017£ 200 £ 100 £ 138 £ 38
Mar 31, 2017
Nov 30, 2016£ 100
Nov 30, 2016£ 1
Totals£ 205,129£ 679,322£ 13,127,936£ 138£ 12,368,611£ 108,518£ 80

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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