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Dato Capital United Kingdom

Juana Josefina Yanez

Yanez Juana Josefina

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 (above 75%)

Charts

Visits

Juana Josefina Yanez (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Hampshire
  • Havering
  • Wiltshire
  • Harrow
  • Hertfordshire
  • Camden
  • Essex
  • Milton Keynes
  • Kingston Upon Thames
  • Westminster
  • Surrey
  • Neath Port Talbot
  • Nottinghamshire
  • Haringey
  • Tower Hamlets
  • West Sussex
  • Hammersmith And Fulham
  • Leicester
  • Lancashire
  • Hounslow
  • Redcar And Cleveland
  • Islington

History

Partial History
Date Event Region
Tuesday, April 12, 2016Appointment as Shareholder (above 75%)Neath Port Talbot
Monday, July 4, 2016Appointment as Shareholder (above 75%)Westminster
Friday, November 25, 2016Appointment as Shareholder (above 75%)Surrey
Thursday, December 1, 2016Appointment as DirectorWestminster
Friday, January 13, 2017Appointment as Shareholder (above 75%)Westminster
Tuesday, March 14, 2017Appointment as Shareholder (above 75%)Haringey
Thursday, June 8, 2017Appointment as Shareholder (above 75%)Westminster
Friday, July 14, 2017Appointment as Shareholder (above 75%)Nottinghamshire
Monday, July 31, 2017Appointment as Shareholder (above 75%)Kingston Upon Thames
Monday, September 4, 2017Appointment as Shareholder (above 75%)Harrow
Thursday, September 7, 2017Appointment as Shareholder (above 75%)Milton Keynes
Thursday, November 9, 2017Appointment as Shareholder (above 75%)Wiltshire
Thursday, April 11, 2019Appointment as Shareholder (above 75%)Westminster
Monday, September 23, 2019Appointment as Shareholder (above 75%) and DirectorHarrow
Monday, November 18, 2019Appointment as Shareholder (above 75%)Wiltshire
Tuesday, February 4, 2020Appointment as Shareholder (above 75%)Hampshire
Wednesday, February 12, 2020Appointment as Shareholder (above 75%)Barnet
Tuesday, February 25, 2020Appointment as Director and Shareholder (above 75%)Havering
Monday, March 9, 2020Resignation as Shareholder (above 75%)Hampshire
Thursday, May 7, 2020Resignation as Shareholder (above 75%)Harrow
Monday, May 11, 2020Appointment as Shareholder (above 75%)Barnet
Monday, June 15, 2020Resignation as Shareholder (above 75%) and DirectorHavering
Sunday, June 21, 2020Resignation as DirectorBarnet
Monday, June 22, 2020Resignation as Shareholder (above 75%)Barnet
Monday, July 6, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Monday, August 10, 2020Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, September 16, 2020Appointment as Shareholder (above 75%)Camden
Wednesday, September 23, 2020Appointment as Shareholder (above 75%)Barnet
Thursday, October 15, 2020Resignation as Shareholder (above 75%)Barnet
Friday, November 6, 2020Appointment as Shareholder (above 75%)Leicester
Tuesday, November 17, 2020Resignation as Shareholder (above 75%)Harrow
Monday, March 1, 2021Appointment as Shareholder (above 75%)Havering
Friday, April 16, 2021Appointment as Shareholder (above 75%)Lancashire
Thursday, May 20, 2021Appointment as Shareholder (above 75%)West Sussex
Friday, May 21, 2021Appointment as Shareholder (above 75%)Harrow
Thursday, May 27, 2021Appointment as Shareholder (above 75%) and DirectorHammersmith And Fulham
Tuesday, June 22, 2021Appointment as Shareholder (above 75%)Hampshire
Tuesday, February 15, 2022Appointment as Shareholder (above 75%)Hounslow
Tuesday, March 14, 2023Appointment as Shareholder (above 75%)Redcar And Cleveland
Friday, March 31, 2023Appointment as Shareholder (above 75%)Hampshire
Thursday, July 6, 2023Appointment as Director and Shareholder (above 75%)Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2022£ 597,591 £ 7
Aug 31, 2020
Nov 30, 2019
Aug 30, 2019£ 97,250
Aug 31, 2018£ 1
Mar 31, 2018£ 648,161 £ 4
Mar 31, 2018£ 33,245 £ 4
Mar 31, 2018£ 128,018 £ 66,812
Jan 31, 2018£ 4,157 £ 4
Sep 30, 2017
Jul 31, 2016£ 578,345 £ 393,040 £ 345,967 £ 27,997 £ 132,665
Jun 30, 2016£ 5,508 £ -29,692 £ 13,286 £ 8,875
Oct 31, 2015£ 1 £ 62,924
Sep 30, 2015£ 49,821 £ 30,587 £ 603,551 £ 7,543 £ 515,600
Jun 30, 2015£ 59 £ 22,405 £ 43,514 £ 7,637 £ 13,413
Mar 31, 2015£ 1 £ 1
Mar 31, 2015£ 2,023 £ 79,000
Aug 31, 2014£ 77,235 £ 80,191 £ 28,232 £ 56,811
Dec 31, 2013£ 250,524 £ 13,269 £ 371,147 £ 384,416
Dec 31, 2013£ 298 £ 3,571 £ 20,475 £ 24,844
Apr 5, 2013£ 77,128 £ 401,279 £ 296,963 £ 530,541 £ 42,222
Totals£ 128,018£ 1,038,919£ 916,675£ 1,851,773£ 587,004£ 2,626,062£ 20

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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