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Dato Capital United Kingdom

Mario D'andrea

D'andrea Mario

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

  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

MARIO D'ANDREA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cambridgeshire
  • Peterborough
  • Suffolk

History

Partial History
Date Event Region
Thursday, October 5, 2000Appointment as DirectorCambridgeshire
Friday, December 7, 2001Resignation as DirectorSuffolk
Thursday, September 26, 2002Appointment as SecretaryPeterborough
Tuesday, April 8, 2003Appointment as SecretaryPeterborough
Friday, March 11, 2005Appointment as DirectorPeterborough
Wednesday, March 23, 2005Appointment as SecretaryPeterborough
Thursday, August 17, 2006Appointment as DirectorPeterborough
Thursday, March 29, 2007Resignation as DirectorCambridgeshire
Monday, April 2, 2007Appointment as DirectorPeterborough
Tuesday, June 24, 2008Appointment as DirectorPeterborough
Thursday, July 3, 2008Appointment as DirectorPeterborough
Friday, December 12, 2008Appointment as DirectorPeterborough
Wednesday, April 1, 2009Resignation as SecretaryPeterborough
Thursday, October 28, 2010Appointment as DirectorPeterborough
Friday, August 26, 2011Appointment as DirectorPeterborough
Tuesday, February 12, 2013Appointment as DirectorPeterborough
Monday, July 15, 2013Appointment as DirectorPeterborough
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Peterborough
Thursday, September 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Peterborough
Tuesday, February 27, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Peterborough
Sunday, January 27, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Monday, January 28, 2019Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Tuesday, June 25, 2019Resignation as Shareholder (25-50%)Peterborough
Monday, July 1, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cambridgeshire
Saturday, August 15, 2020Appointment as DirectorPeterborough
Friday, January 1, 2021Resignation as SecretaryPeterborough
Friday, April 30, 2021Resignation as DirectorPeterborough
Friday, January 28, 2022Resignation as Shareholder (25-50%) and Shareholder (above 75%)Peterborough
Tuesday, February 1, 2022Appointment as Shareholder (25-50%)Peterborough
Saturday, October 1, 2022Appointment as Shareholder (above 75%)Peterborough
Tuesday, October 11, 2022Appointment as DirectorPeterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
Aug 31, 2023£ 1
Aug 31, 2023£ 0
Jul 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 565 £ 6
Dec 31, 2022£ 2
Dec 31, 2022£ 4,118,999 £ 0
Dec 31, 2022£ 0
Dec 31, 2019£ 3
Apr 30, 2019
Jan 31, 2019
May 31, 2018£ 33,948
Dec 31, 2015£ 2,829 £ 133,906 £ 35,506 £ 158,766 £ 7,817
Dec 31, 2015£ 3,316 £ 684 £ 4,000 £ 3,372 £ 3,616
Apr 30, 2012£ 2 £ 2
Apr 30, 2012£ 1
Totals£ 6,147£ 134,593£ 39,506£ 162,138£ 4,164,945£ 19

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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