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Dato Capital United Kingdom

Luigi De Simone Niquesa, United Kingdom

De Simone Niquesa Luigi

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Luigi De Simone Niquesa - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Luigi De Simone Niquesa - United Kingdom
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

  • Company Director
  • Director

Location

LONDON

Charts

Visits

LUIGI DE SIMONE NIQUESA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52017-62024-62024-70123

Business areas

Business related areas

  • Hampshire

History

Partial History
Date Event Region
Friday, March 16, 2012Appointment as DirectorHampshire
Thursday, March 22, 2012Appointment as DirectorHampshire
Friday, September 28, 2012Appointment as DirectorHampshire
Tuesday, November 5, 2013Appointment as DirectorHampshire
Tuesday, February 11, 2014Resignation as DirectorHampshire
Monday, March 31, 2014Appointment as DirectorHampshire
Friday, June 27, 2014Appointment as DirectorHampshire
Friday, July 3, 2015Appointment as DirectorHampshire
Monday, September 14, 2015Appointment as DirectorHampshire
Wednesday, March 2, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsHampshire
Monday, May 16, 2016Appointment as Individual or entity with right to appoint and remove directorsHampshire
Thursday, September 15, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsHampshire
Wednesday, February 8, 2017Appointment as Individual or entity with significant influence or controlHampshire
Thursday, December 7, 2017Appointment as Individual or entity with significant influence or controlHampshire
Friday, December 8, 2017Appointment as Individual or entity with significant influence or controlHampshire
Wednesday, March 21, 2018Appointment as Individual or entity with significant influence or controlHampshire
Thursday, June 14, 2018Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHampshire
Wednesday, January 23, 2019Appointment as DirectorHampshire
Monday, March 11, 2019Appointment as Individual or entity with right to appoint and remove directorsHampshire
Saturday, June 1, 2019Resignation as DirectorHampshire
Monday, July 1, 2019Resignation as DirectorHampshire
Tuesday, July 9, 2019Resignation as DirectorHampshire
Wednesday, July 10, 2019Appointment as DirectorHampshire
Thursday, July 11, 2019Appointment as DirectorHampshire
Monday, February 3, 2020Resignation as DirectorHampshire
Friday, January 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 directorsHampshire
Tuesday, October 3, 2023Resignation as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 0
Dec 31, 2023£ 280,011 £ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Jul 31, 2018
Jun 30, 2018
Dec 31, 2017
Dec 31, 2017
Mar 31, 2017£ 1 £ 1
Oct 31, 2012£ 9,983 £ 16 £ 9,999
Sep 30, 2012£ 796 £ 896
Totals£ 10,780£ 913£ 9,999£ 280,011£ 0

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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