Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) |
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International Executive Report with insolvency check, phone numbers and contact addresses |
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Business related areas
Date | Event | Region |
---|---|---|
Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Edinburgh, City Of |
Tuesday, April 26, 2016 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Edinburgh, City Of |
Monday, August 1, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | City Of London |
Monday, April 10, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Westminster |
Friday, April 28, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Westminster |
Wednesday, May 10, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Westminster |
Monday, June 26, 2017 | Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rights | Edinburgh, City Of |
Tuesday, October 3, 2017 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Hampshire |
Friday, October 13, 2017 | Appointment as Individual or entity 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 directors | Hampshire |
Friday, December 1, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Westminster |
Monday, April 16, 2018 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hillingdon |
Friday, June 22, 2018 | Appointment as Individual or entity with significant influence or control | Harrow |
Thursday, December 13, 2018 | Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directors | Westminster |
Monday, December 31, 2018 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or control | City Of London |
Tuesday, April 23, 2019 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Westminster |
Monday, June 24, 2019 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Westminster |
Wednesday, April 22, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directors | Surrey |
Tuesday, August 18, 2020 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | City Of London |
Wednesday, August 4, 2021 | Resignation as Individual or entity with significant influence or control | Harrow |
Thursday, March 30, 2023 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | City Of London |
Annual Accounts Reference Date | Gross Profit | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
---|---|---|---|---|---|---|---|
May 31, 2023 | £ 948,495 | £ 2 | |||||
Dec 31, 2022 | £ 576,993 | £ 25 | |||||
Dec 31, 2022 | £ 3,517,783 | £ 28 | |||||
Aug 31, 2022 | £ 14,745,275 | £ 134,062 | £ 31 | ||||
Mar 31, 2020 | £ 8,924,365 | £ 105 | |||||
Mar 31, 2019 | £ 1 | ||||||
May 31, 2015 | £ 1 | £ 1 | |||||
May 31, 2015 | £ 1 | £ 1 | |||||
Apr 30, 2015 | £ 1 | £ 100 | £ 1 | ||||
Apr 30, 2015 | £ 1 | ||||||
Mar 31, 2015 | £ 1,000 | £ 680,139 | £ 1,002,525 | £ 2,875 | £ 63,004 | ||
Dec 31, 2014 | £ 1 | £ 10 | £ 1 | ||||
Dec 31, 2014 | £ 1 | £ 1 | |||||
Dec 31, 2014 | £ 1 | £ 10 | £ 1 | ||||
Dec 31, 2014 | £ 2 | £ 10 | £ 2 | ||||
Dec 31, 2014 | £ 1 | £ 10 | £ 1 | ||||
Dec 31, 2014 | £ 1 | £ 1 | |||||
Jul 31, 2014 | £ 3,159 | £ 1,557 | £ 4,716 | ||||
Jul 31, 2014 | £ 1 | ||||||
Jul 31, 2014 | £ 12 | £ 1 | £ 12 | ||||
May 31, 2012 | £ 1 | £ 1 | |||||
May 31, 2012 | £ 1 | £ 1 | |||||
Apr 30, 2012 | £ 1 | £ 1 | |||||
Totals | £ 14,745,275 | £ 1,000 | £ 683,325 | £ 1,004,223 | £ 2,875 | £ 14,169,444 | £ 191 |
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.