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Dato Capital United Kingdom

Ivaylo Dimitrov

Dimitrov Ivaylo

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 (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director

Business areas

Business related areas

  • Waltham Forest
  • Newham
  • City Of London
  • Southwark
  • Westminster
  • Kingston Upon Thames
  • Wandsworth
  • Staffordshire
  • Southampton
  • Enfield
  • West Sussex
  • Islington

History

Partial History
Date Event Region
Thursday, February 17, 2005Appointment as DirectorNewham
Tuesday, May 26, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Newham
Thursday, May 19, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Wednesday, June 22, 2016Appointment as DirectorNewham
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Newham
Wednesday, October 5, 2016Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Tuesday, March 28, 2017Appointment as DirectorKingston Upon Thames
Monday, May 8, 2017Appointment as Shareholder (above 75%)Newham
Thursday, October 19, 2017Appointment as DirectorCity Of London
Saturday, August 3, 2019Resignation as DirectorSouthwark
Wednesday, October 9, 2019Appointment as DirectorWandsworth
Tuesday, December 17, 2019Resignation as DirectorStaffordshire
Monday, November 9, 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 directorsSouthampton
Tuesday, December 1, 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 directorsEnfield
Thursday, January 14, 2021Appointment as Shareholder (25-50%)Kingston Upon Thames
Thursday, April 1, 2021Resignation as DirectorWandsworth
Wednesday, May 18, 2022Appointment as Individual or entity with right to appoint and remove directors and DirectorWest Sussex
Monday, June 13, 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 directorsIslington
Wednesday, July 13, 2022Resignation as Individual or entity with right to appoint and remove directorsWest Sussex
Tuesday, April 25, 2023Resignation as DirectorWest Sussex
Tuesday, October 17, 2023Appointment as DirectorSouthwark
Wednesday, November 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Wednesday, November 15, 2023Appointment as DirectorWest Sussex
Tuesday, January 9, 2024Resignation as DirectorKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024
Nov 30, 2023£ 1
Aug 31, 2023£ 4,232 £ 3
Jul 31, 2023
Jul 21, 2023£ 2,375 £ 3
Jun 30, 2023£ 55,878 £ 1
May 31, 2023£ 1
Apr 3, 2023£ 771,318 £ 0
Mar 31, 2023£ 5
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 1
Jan 31, 2022£ 34,494 £ 1
Oct 31, 2017£ 19,150
Jul 31, 2017£ 595,926 £ 11
May 31, 2017
Totals£ 19,150£ 1,464,223£ 27

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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