Marco Claudio Valente

Valente Marco Claudio

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Engineer
Entrepreneur
Director

Business areas

Business related areas

Barnet
Westminster
City Of London

History

Partial History
Date	Event	Region
Thursday, August 7, 2014	Appointment as Director	Barnet
Monday, September 14, 2015	Appointment as Director	Barnet
Thursday, June 30, 2016	Appointment as Shareholder (above 75%)	Barnet
Monday, October 16, 2017	Appointment as Shareholder (above 75%)	Barnet
Thursday, January 31, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)	Barnet
Tuesday, May 28, 2019	Resignation as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Barnet
Monday, December 30, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)	Barnet
Tuesday, February 18, 2020	Resignation as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Barnet
Friday, August 7, 2020	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	Barnet
Thursday, January 13, 2022	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
Thursday, April 14, 2022	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 and Shareholder (50-75%)	Barnet
Wednesday, December 7, 2022	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Westminster
Monday, March 17, 2025	Appointment as Shareholder (50-75%)	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Net Worth	Liabilities	Trade Debtors	Employees
Dec 31, 2023				£ 4,783	£ 11
Jan 31, 2023
Dec 31, 2022					£ 2
Jan 31, 2022					£ 5
Oct 31, 2018	£ 61,199			£ 19,657	£ 2
Aug 31, 2017		£ 976	£ 12,775
Totals	£ 61,199	£ 976	£ 12,775	£ 24,440	£ 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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Marco Claudio Valente

Valente Marco Claudio

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