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Dato Capital United Kingdom

Maria Angeles Bastian

Bastian Maria Angeles

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%) as a trustee of a trust
  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director
  • Trustee of a trust with more 25-50% of voting rights

Charts

Visits

MARIA ANGELES BASTIAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicester
  • Cardiff
  • Hertfordshire
  • Nottingham
  • Westminster
  • Glasgow City
  • Suffolk

History

Partial History
Date Event Region
Friday, August 2, 2013Appointment as DirectorLeicester
Wednesday, February 26, 2014Appointment as DirectorLeicester
Tuesday, May 5, 2015Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, May 23, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, July 15, 2016Appointment as DirectorLeicester
Tuesday, November 1, 2016Appointment as Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustLeicester
Monday, November 7, 2016Appointment as DirectorLeicester
Thursday, March 16, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Wednesday, September 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Friday, November 24, 2017Resignation as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsLeicester
Thursday, January 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Wednesday, April 11, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Thursday, October 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Friday, October 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Wednesday, July 17, 2019Appointment as DirectorNottingham
Monday, May 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, July 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, November 4, 2020Appointment as DirectorCardiff
Sunday, February 28, 2021Appointment as DirectorHertfordshire
Friday, October 1, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Monday, November 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, March 17, 2022Appointment as DirectorSuffolk
Friday, April 1, 2022Resignation as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Suffolk
Monday, October 23, 2023Resignation as DirectorCardiff
Friday, October 27, 2023Resignation as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 3,958,260 £ 2
Jun 30, 2023
Jun 30, 2023£ 910,709 £ 5
Jun 29, 2023£ 7,417,446 £ 22,504,985 £ 65
Jun 29, 2023£ 111,583,084 £ 47,188,074 £ 64
Jun 28, 2023£ 103,464 £ 132
Jun 28, 2023£ 50,000 £ 0
Nov 30, 2022£ 1 £ 0
Oct 31, 2019£ 2 £ 2
Jun 30, 2019£ 1 £ 1
Jun 30, 2019£ 2 £ 2
Jun 30, 2019£ 2 £ 2
Jun 30, 2019£ 2 £ 2
Jun 30, 2019£ 2
Sep 30, 2018
Jun 30, 2018£ 62,806 £ 1
Jun 30, 2018£ 333,169 £ 1
Jun 30, 2018£ 30,058 £ 1
Jun 30, 2018£ 1,147,204 £ 2
Jun 30, 2018£ 86,098 £ 6
Jun 30, 2018£ 43,109 £ 1
Jun 30, 2018£ 3,092,746 £ 57
Totals£ 119,000,530£ 9£ 9£ 79,510,685£ 337

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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