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Dato Capital United Kingdom

Mario Joseph Carrozzo

Carrozzo Mario Joseph

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

  • LLP Designated Member

Charts

Visits

MARIO JOSEPH CARROZZO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Barnet
  • Enfield
  • Islington
  • Hammersmith And Fulham
  • West Sussex
  • Lambeth

History

Partial History
Date Event Region
Tuesday, July 20, 2010Appointment as DirectorEnfield
Thursday, May 30, 2013Appointment as DirectorCroydon
Tuesday, October 1, 2013Appointment as DirectorCroydon
Thursday, November 28, 2013Appointment as DirectorEnfield
Tuesday, February 18, 2014Appointment as DirectorIslington
Friday, May 9, 2014Appointment as DirectorCroydon
Monday, May 12, 2014Appointment as DirectorEnfield
Wednesday, June 4, 2014Appointment as DirectorCroydon
Monday, June 9, 2014Appointment as DirectorEnfield
Wednesday, September 17, 2014Appointment as DirectorCroydon
Tuesday, October 14, 2014Appointment as DirectorHammersmith And Fulham
Monday, October 27, 2014Appointment as DirectorCroydon
Wednesday, October 29, 2014Appointment as DirectorCroydon
Tuesday, February 3, 2015Appointment as DirectorEnfield
Wednesday, April 1, 2015Appointment as LlpdmemCroydon
Thursday, April 9, 2015Appointment as DirectorCroydon
Monday, June 29, 2015Appointment as DirectorCroydon
Friday, July 17, 2015Appointment as DirectorCroydon
Saturday, July 25, 2015Appointment as DirectorCroydon
Friday, September 4, 2015Appointment as DirectorCroydon
Monday, November 23, 2015Appointment as LlpdmemCroydon
Monday, December 7, 2015Appointment as DirectorEnfield
Thursday, January 21, 2016Appointment as DirectorBarnet
Wednesday, March 23, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,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,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Monday, July 11, 2016Appointment as Llpdmem,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 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBarnet
Friday, January 6, 2017Appointment as DirectorCroydon
Friday, February 3, 2017Appointment as DirectorCroydon
Friday, March 24, 2017Appointment as DirectorEnfield
Wednesday, April 12, 2017Appointment as Individual or entity with more than 75% of voting rightsCroydon
Monday, July 3, 2017Appointment as DirectorCroydon
Tuesday, October 17, 2017Appointment as DirectorEnfield
Friday, December 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, January 9, 2018Appointment as DirectorEnfield
Friday, February 2, 2018Appointment as DirectorEnfield
Thursday, March 8, 2018Appointment as DirectorEnfield
Sunday, March 11, 2018Appointment as DirectorEnfield
Friday, April 27, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Monday, June 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, October 1, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, December 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, February 6, 2019Appointment as DirectorEnfield
Wednesday, July 10, 2019Appointment as DirectorEnfield
Wednesday, July 24, 2019Appointment as DirectorWest Sussex
Tuesday, September 24, 2019Appointment 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 LLPEnfield
Monday, November 11, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, December 5, 2019Appointment as DirectorEnfield
Friday, January 24, 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 directorsEnfield
Monday, February 17, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, September 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 LLPEnfield
Monday, January 11, 2021Appointment as DirectorEnfield
Wednesday, February 3, 2021Appointment as DirectorLambeth
Tuesday, April 27, 2021Resignation as DirectorWest Sussex
Thursday, June 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, July 9, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, August 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, August 6, 2021Appointment as DirectorEnfield
Monday, August 9, 2021Appointment as DirectorEnfield
Friday, November 12, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, March 24, 2022Appointment as DirectorEnfield
Tuesday, April 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, May 25, 2022Appointment as DirectorEnfield
Thursday, May 26, 2022Appointment as DirectorEnfield
Monday, June 20, 2022Appointment as DirectorCroydon
Tuesday, June 21, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, June 28, 2022Appointment as DirectorEnfield
Monday, August 22, 2022Appointment as DirectorCroydon
Tuesday, August 23, 2022Resignation as DirectorCroydon
Saturday, October 1, 2022Resignation 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 LLPEnfield
Thursday, March 9, 2023Resignation 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%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsIslington
Tuesday, May 23, 2023Appointment as DirectorEnfield
Friday, August 18, 2023Appointment as DirectorEnfield
Wednesday, October 18, 2023Appointment as DirectorEnfield
Monday, December 25, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Wednesday, January 10, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, January 11, 2024Appointment as DirectorEnfield
Monday, January 29, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,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 directorsEnfield
Saturday, February 24, 2024Appointment as DirectorEnfield
Thursday, April 4, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023
Jun 30, 2023£ 1,657,874 £ 0
Jun 30, 2023£ 2,331 £ 0
Jun 30, 2023£ 2,649,545 £ 0
Jun 30, 2023£ 2,650 £ 0
Jun 30, 2023£ 268,325 £ 1
Jun 30, 2023£ 1,110,137 £ 0
May 31, 2023£ 0
May 31, 2023£ 335,432 £ 0
May 31, 2023£ 1,498,570 £ 0
Mar 31, 2023£ 822,439 £ 30
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 37,249 £ 0
Mar 31, 2023£ 2,341,872 £ 0
Mar 31, 2023£ 0
Mar 30, 2023£ 40,950 £ 0
Mar 30, 2023£ 7,828 £ 0
Mar 30, 2023£ 280 £ 0
Mar 30, 2023£ 630 £ 0
Mar 30, 2023£ 298 £ 0
Mar 30, 2023£ 100 £ 0
Mar 30, 2023£ 1,167,378 £ 0
Mar 30, 2023£ 0
Mar 30, 2023£ 116,504 £ 0
Mar 30, 2023£ 23,722,505 £ 0
Mar 30, 2023£ 160 £ 0
Mar 30, 2023£ 120 £ 0
Mar 30, 2023£ 280 £ 0
Feb 28, 2023£ 21,929 £ 0
Feb 28, 2023£ 8,526 £ 0
Jan 31, 2023£ 2,534 £ 0
Dec 31, 2022£ 55 £ 0
Oct 31, 2022£ 422,713 £ 2
Oct 31, 2022£ 3,342,538 £ 59
Sep 30, 2022£ 170,760 £ 2
Sep 30, 2022£ 5,326,125 £ 0
Sep 30, 2022£ 433,416 £ 0
Sep 30, 2022£ 348,544 £ 4
Feb 28, 2022£ 1,065,855 £ 0
Jan 31, 2022£ 96 £ 0
Jan 31, 2022£ 24,139 £ 0
Dec 31, 2020£ 0
Mar 31, 2020£ 0
Oct 31, 2019£ 958,304 £ 0
Oct 31, 2019£ 0
Sep 30, 2019£ 100 £ 100
Jul 31, 2019£ 140,000 £ 0
Totals£ 100£ 100£ 48,048,991£ 98

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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