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Dato Capital United Kingdom

Michael Gregory Barcia

Barcia Michael Gregory

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Chartered Accountant
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Director

Charts

Visits

MICHAEL GREGORY BARCIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hampshire
  • Milton Keynes
  • Surrey
  • Westminster

History

Partial History
Date Event Region
Monday, August 1, 2005Appointment as LlpdmemHampshire
Wednesday, June 10, 2009Appointment as DirectorHampshire
Friday, December 4, 2009Appointment as LlpdmemHampshire
Friday, March 7, 2014Appointment as DirectorHampshire
Wednesday, April 2, 2014Appointment as DirectorHampshire
Thursday, December 4, 2014Appointment as DirectorHampshire
Wednesday, February 4, 2015Appointment as DirectorHampshire
Tuesday, March 31, 2015Appointment as LlpdmemHampshire
Tuesday, October 6, 2015Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as 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 (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, October 31, 2016Appointment as Director,Trustee of a trust with more 25-50% of voting rights and Shareholder (50-75%) as a trustee of a trustHampshire
Friday, February 3, 2017Appointment 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%)Hampshire
Thursday, July 6, 2017Resignation 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%)Hampshire
Friday, November 3, 2017Appointment as DirectorHampshire
Monday, November 6, 2017Appointment as DirectorHampshire
Friday, November 17, 2017Resignation as Shareholder (50-75%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsMilton Keynes
Thursday, February 15, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsHampshire
Friday, April 13, 2018Appointment as DirectorHampshire
Wednesday, June 6, 2018Resignation 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 25-50% of voting rightsHampshire
Friday, December 7, 2018Appointment 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 LLPHampshire
Tuesday, February 26, 2019Resignation as DirectorHampshire
Wednesday, February 27, 2019Appointment as DirectorSurrey
Wednesday, April 17, 2019Resignation 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%)Hampshire
Friday, February 28, 2020Appointment as DirectorHampshire
Friday, March 6, 2020Appointment as DirectorHampshire
Friday, March 20, 2020Resignation as DirectorSurrey
Friday, May 15, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Wednesday, June 24, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Tuesday, November 30, 2021Resignation as DirectorHampshire
Wednesday, December 22, 2021Resignation as DirectorHampshire
Wednesday, September 7, 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 LLPHampshire
Tuesday, April 11, 2023Resignation as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 250 £ 3
Sep 30, 2023£ 3,846,307 £ 18
Sep 30, 2023£ 263,073 £ 4
Jul 31, 2023£ 2
Apr 30, 2023£ 7,000 £ 3
Mar 31, 2023£ 4
Dec 31, 2022£ 688,649 £ 7
Dec 31, 2022£ 0 £ 4
Nov 30, 2022£ 0
Oct 31, 2022£ 53,000 £ 67
Oct 31, 2022£ 2,217,350 £ 9,173,943 £ 67
Sep 30, 2022£ 0
Apr 30, 2022£ 8,587,723 £ 2,632 £ 5
Feb 28, 2022£ 79,136 £ 3
Mar 31, 2020£ 4,306 £ 4
Feb 28, 2019
Totals£ 10,805,073£ 14,118,296£ 191

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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