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Dato Capital United Kingdom

Michael Anastasi, United Kingdom

Anastasi Michael

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Michael Anastasi - 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
International Executive Report with insolvency check, phone numbers and contact addresses Michael Anastasi - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

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

Location

Purley

Charts

Visits

Michael Anastasi (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42023-12023-62023-122024-92024-100123

Business areas

Business related areas

  • Croydon
  • Waltham Forest
  • Barnet
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, February 10, 2005Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, May 16, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Thursday, November 24, 2016Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlCroydon
Saturday, November 26, 2016Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsCroydon
Monday, May 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, May 9, 2018Appointment as Individual or entity with right to appoint and remove directorsCroydon
Friday, June 1, 2018Appointment as Individual or entity with right to appoint and remove directorsCroydon
Thursday, March 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, August 9, 2019Resignation as Individual or entity with right to appoint and remove directorsCroydon
Tuesday, May 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, July 14, 2020Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Thursday, October 1, 2020Appointment as Individual or entity with more than 75% 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 and Shareholder (above 75%)Barnet
Thursday, October 15, 2020Resignation 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 (50-75%) and Individual or entity with 50-75% of voting rightsBarnet
Tuesday, May 31, 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 directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 99,931 £ 0
Jun 30, 2024£ 456
May 31, 2024£ 0
Nov 30, 2023£ 1,800 £ 0
Sep 30, 2023£ 4,355 £ 4
Sep 30, 2023£ 15,258 £ 4
Jun 30, 2023£ 4
Aug 31, 2021£ 0
Jul 31, 2018£ 2,307 £ 2
Totals£ 124,107£ 14

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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