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Dato Capital United Kingdom

Jeremy David Levine

Levine Jeremy David

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

  • Director
  • None

Charts

Visits

JEREMY DAVID LEVINE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derbyshire
  • Cheshire East
  • Nottinghamshire
  • Sheffield
  • North Lincolnshire
  • Birmingham

History

Partial History
Date Event Region
Thursday, December 5, 2002Appointment as DirectorDerbyshire
Monday, October 4, 2004Appointment as SecretaryDerbyshire
Wednesday, January 28, 2009Appointment as SecretaryDerbyshire
Friday, March 12, 2010Appointment as DirectorDerbyshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlDerbyshire
Monday, December 12, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Friday, December 16, 2016Appointment as SecretaryDerbyshire
Thursday, May 4, 2017Appointment as DirectorCheshire East
Monday, October 16, 2017Appointment as DirectorSheffield
Thursday, May 10, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Wednesday, May 30, 2018Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Tuesday, October 9, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Thursday, January 24, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derbyshire
Friday, February 1, 2019Appointment as Individual or entity with significant influence or controlNottinghamshire
Tuesday, April 2, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Monday, August 5, 2019Appointment as DirectorSheffield
Saturday, August 31, 2019Resignation as Individual or entity with significant influence or controlNottinghamshire
Friday, June 5, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Thursday, November 19, 2020Resignation as DirectorNottinghamshire
Wednesday, February 10, 2021Appointment as DirectorNorth Lincolnshire
Thursday, February 18, 2021Appointment as Limited Liability Partnership MemberBirmingham
Monday, March 8, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Thursday, March 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Thursday, June 17, 2021Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Nottinghamshire
Wednesday, April 6, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Friday, May 20, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sheffield
Friday, September 30, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Tuesday, November 1, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sheffield
Friday, May 12, 2023Appointment as Shareholder (25-50%)Derbyshire
Wednesday, May 17, 2023Appointment as DirectorSheffield
Tuesday, September 19, 2023Resignation as DirectorDerbyshire
Sunday, October 1, 2023Resignation as SecretaryDerbyshire
Friday, March 1, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2023
May 31, 2023£ 153,991 £ 21
Mar 31, 2023£ 1,541,862 £ 29
Dec 31, 2022£ 1
Dec 31, 2022£ 5,900,890 £ 12,064,485 £ 41
Dec 31, 2022£ 12,731 £ 0
Dec 31, 2022£ 119,467 £ 1
Dec 31, 2022£ 10
Dec 31, 2022£ 65,558 £ 0
Dec 31, 2022£ 243
Nov 30, 2022£ 113,864 £ 27
Mar 31, 2020£ 8
Dec 31, 2019£ 138,600 £ 9
Mar 31, 2019£ 6,010 £ 10
Dec 31, 2018£ 70,347 £ 4
Totals£ 5,900,890£ 14,286,915£ 404

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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