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Dato Capital United Kingdom

Matteo Turi

Turi Matteo

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 member of a firm
  • Finance Director
  • Director

Charts

Visits

MATTEO TURI (United Kingdom) Page visits 2024

Searches

MATTEO TURI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Islington
  • Westminster
  • Camden
  • Tower Hamlets
  • City Of London
  • Devon
  • Trafford

History

Partial History
Date Event Region
Tuesday, March 1, 2011Appointment as DirectorEaling
Monday, August 18, 2014Appointment as DirectorIslington
Tuesday, January 26, 2016Appointment as DirectorEaling
Wednesday, February 24, 2016Appointment as DirectorCamden
Monday, October 17, 2016Appointment as DirectorCity Of London
Friday, February 10, 2017Appointment as DirectorWestminster
Monday, April 10, 2017Appointment as DirectorCamden
Wednesday, May 10, 2017Appointment as DirectorIslington
Thursday, June 1, 2017Appointment as DirectorTower Hamlets
Monday, July 17, 2017Appointment as Shareholder (25-50%) as a member of a firmEaling
Thursday, July 27, 2017Appointment as Shareholder (above 75%) and DirectorEaling
Thursday, August 3, 2017Appointment as DirectorEaling
Monday, November 27, 2017Appointment as DirectorEaling
Thursday, March 29, 2018Appointment as SecretaryEaling
Monday, May 14, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Ealing
Monday, March 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, March 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Sunday, April 14, 2019Resignation as Shareholder (25-50%) and Shareholder (above 75%)Ealing
Sunday, April 28, 2019Resignation as DirectorCamden
Wednesday, May 8, 2019Resignation as DirectorTower Hamlets
Monday, June 10, 2019Resignation as DirectorIslington
Monday, July 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, October 2, 2019Appointment as DirectorEaling
Thursday, October 3, 2019Resignation as DirectorEaling
Wednesday, March 4, 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 directorsCity Of London
Tuesday, April 28, 2020Appointment as DirectorDevon
Monday, May 11, 2020Resignation as DirectorWestminster
Tuesday, September 22, 2020Resignation as DirectorDevon
Thursday, October 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Sunday, November 1, 2020Appointment as Shareholder (above 75%)Ealing
Monday, February 15, 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 directorsCity Of London
Monday, February 22, 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 directorsWestminster
Tuesday, March 2, 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 directorsWestminster
Thursday, April 15, 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 directorsCity Of London
Wednesday, May 12, 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 directorsCity Of London
Wednesday, June 30, 2021Resignation as Shareholder (above 75%)Ealing
Monday, October 11, 2021Resignation as DirectorEaling
Tuesday, November 30, 2021Resignation as DirectorEaling
Tuesday, January 25, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Sunday, February 13, 2022Resignation 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 directorsEaling
Sunday, February 20, 2022Resignation as DirectorCity Of London
Wednesday, April 27, 2022Appointment as DirectorTrafford
Monday, June 20, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, August 2, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, October 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, October 20, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Sunday, October 30, 2022Resignation as DirectorCity Of London
Monday, November 7, 2022Resignation as DirectorTrafford
Sunday, August 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, October 4, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, November 3, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Aug 31, 2023
Aug 31, 2023£ 156,508 £ 4
Mar 31, 2023£ 0
Dec 31, 2022£ 19,146 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 3,458,132
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 2,081,320
Oct 31, 2022£ 70,186 £ 0
Sep 30, 2022£ 3
Sep 30, 2022£ 1
Jul 31, 2022
Apr 30, 2022£ 0
Mar 31, 2022
Dec 31, 2021£ 0 £ 1
Oct 31, 2021
Dec 31, 2020£ 0 £ 45,126 £ 0
Aug 31, 2019£ 0
Jul 31, 2019£ 100
Jul 31, 2018
Apr 30, 2018
Aug 31, 2017£ 100
Jul 31, 2016£ 0
Totals£ 0£ 100£ 5,830,518£ 10

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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