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Dato Capital United Kingdom

Matthew Charles Benjamin

Benjamin Matthew Charles

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Matthew Charles Benjamin - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • Property Developer

Location

SWANSEA

Charts

Visits

MATTHEW CHARLES BENJAMIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-122024-11012

Business areas

Business related areas

  • Swansea
  • Barnet
  • Camden

History

Partial History
Date Event Region
Tuesday, January 20, 2009Appointment as DirectorSwansea
Wednesday, February 11, 2009Appointment as DirectorSwansea
Wednesday, September 12, 2012Appointment as DirectorSwansea
Monday, October 7, 2013Appointment as DirectorSwansea
Wednesday, June 25, 2014Appointment as DirectorSwansea
Wednesday, October 29, 2014Appointment as DirectorSwansea
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Thursday, September 1, 2016Appointment 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 Individual or entity with significant influence or controlSwansea
Tuesday, August 15, 2017Appointment as Shareholder (above 75%)Swansea
Tuesday, April 24, 2018Resignation as DirectorSwansea
Saturday, June 9, 2018Resignation as DirectorSwansea
Tuesday, June 19, 2018Appointment as DirectorSwansea
Sunday, June 24, 2018Appointment as DirectorSwansea
Tuesday, August 28, 2018Resignation as DirectorSwansea
Wednesday, August 29, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Monday, November 12, 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 directorsSwansea
Friday, November 30, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Friday, January 17, 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 directorsSwansea
Monday, May 17, 2021Appointment as DirectorSwansea
Wednesday, October 6, 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 directorsSwansea
Monday, February 7, 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 directorsSwansea
Wednesday, March 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Thursday, December 1, 2022Resignation as DirectorSwansea
Tuesday, February 7, 2023Resignation as DirectorSwansea
Friday, April 14, 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 directorsSwansea
Tuesday, July 25, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Wednesday, August 9, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Friday, August 11, 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 directorsSwansea
Tuesday, August 15, 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 directorsCamden
Wednesday, August 16, 2023Appointment 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 DirectorBarnet
Monday, October 9, 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 directorsSwansea
Sunday, October 22, 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 directorsSwansea
Wednesday, November 29, 2023Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Friday, December 15, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Wednesday, December 4, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 26, 2023£ 3
Mar 31, 2023£ 2
Feb 28, 2023£ 57,296 £ 5
Jan 31, 2023£ 10,439
Oct 31, 2022£ 14,727
Dec 31, 2019
Feb 28, 2018
Sep 30, 2017
Feb 28, 2017£ 41,284 £ 88,565
Oct 31, 2014£ 20 £ 20
Totals£ 20£ 41,304£ 88,565£ 82,467£ 5

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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