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Dato Capital United Kingdom

Marco Anthony Raphael Schiavo

Schiavo Marco Anthony Raphael

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 significant influence or control
  • Company Director
  • Director
  • Individual or entity with significant influence or control over an LLP

Location

GUILDFORD

Charts

Visits

MARCO ANTHONY RAPHAEL SCHIAVO (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-82019-92024-82024-112025-22025-40123

Business areas

Business related areas

  • Surrey
  • Lambeth
  • Southwark
  • Manchester
  • Wandsworth

History

Partial History
Date Event Region
Thursday, June 24, 2010Appointment as DirectorSurrey
Friday, July 8, 2011Appointment as Llpdmem and DirectorSurrey
Monday, July 25, 2011Appointment as DirectorSurrey
Friday, September 21, 2012Appointment as DirectorSurrey
Tuesday, March 5, 2013Appointment as DirectorSurrey
Friday, March 15, 2013Appointment as DirectorSurrey
Monday, May 13, 2013Appointment as DirectorSurrey
Monday, October 28, 2013Appointment as DirectorSurrey
Sunday, February 1, 2015Appointment as DirectorSurrey
Friday, October 16, 2015Appointment as DirectorLambeth
Monday, November 9, 2015Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control over an LLP and Individual or entity with significant influence or controlSurrey
Monday, July 25, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Saturday, October 15, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Wednesday, December 20, 2017Appointment as DirectorManchester
Tuesday, June 26, 2018Appointment as DirectorLambeth
Friday, April 12, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lambeth
Friday, July 5, 2019Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPLambeth
Monday, September 30, 2019Resignation as DirectorSurrey
Friday, February 21, 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 directorsLambeth
Thursday, May 28, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPLambeth
Tuesday, June 30, 2020Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Monday, October 12, 2020Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorLambeth
Sunday, March 28, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPLambeth
Tuesday, June 8, 2021Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPLambeth
Monday, July 5, 2021Resignation as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPLambeth
Friday, September 17, 2021Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPLambeth
Tuesday, October 12, 2021Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPLambeth
Tuesday, March 29, 2022Resignation as Individual or entity with significant influence or control over an LLP,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, September 13, 2022Resignation as Individual or entity with right to appoint and remove directorsSurrey
Thursday, September 29, 2022Appointment as LlpdmemWandsworth
Tuesday, January 30, 2024Resignation as DirectorSouthwark
Monday, October 14, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, January 28, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 26,320 £ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 220,558 £ 0
Mar 31, 2024£ 92,141 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 1,508,648 £ 1
Dec 31, 2023
Dec 31, 2023£ 6,604,974 £ 55
Dec 31, 2023£ 8,157,692 £ 46
Dec 31, 2023£ 1,003,193 £ 0
Dec 31, 2023£ 1,624,242 £ 41
Dec 31, 2023£ 200,050 £ 0
Dec 31, 2023£ 1,724,119 £ 1
Sep 30, 2023£ 0
Jul 31, 2023£ 117,055 £ 0
Dec 31, 2022£ 361,771 £ 0
Oct 31, 2021£ 0
Mar 31, 2020£ 2,146,083 £ 11
Jul 31, 2019
Jun 30, 2019
Dec 31, 2016£ 1,755
Totals£ 23,788,601£ 157

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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