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Dato Capital United Kingdom

Michael Levy, United Kingdom

Levy Michael

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
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

  • Executive
  • Physician
  • Secretary
  • Director

Charts

Visits

MICHAEL LEVY (United Kingdom) Page visits 2024

Searches

MICHAEL LEVY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Harrow
  • Hertfordshire
  • Northamptonshire
  • Brent
  • Camden
  • Barnet
  • Islington
  • Rhondda, Cynon, Taff
  • Bury
  • Monmouthshire
  • West Sussex
  • Hammersmith And Fulham
  • Redbridge
  • City Of London
  • Wolverhampton
  • Enfield
  • Hackney

History

Partial History
Date Event Region
Monday, March 24, 1997Appointment as DirectorIslington
Thursday, May 30, 2002Appointment as DirectorBrent
Saturday, June 1, 2002Appointment as DirectorHarrow
Monday, November 19, 2007Appointment as SecretaryRhondda, Cynon, Taff
Wednesday, January 7, 2009Appointment as DirectorBrent
Friday, August 28, 2009Resignation as DirectorIslington
Thursday, November 5, 2009Appointment as DirectorBarnet
Wednesday, October 27, 2010Appointment as DirectorMonmouthshire
Friday, December 17, 2010Appointment as DirectorWest Sussex
Tuesday, March 20, 2012Appointment as DirectorRedbridge
Wednesday, October 30, 2013Appointment as DirectorWestminster
Tuesday, October 14, 2014Appointment as DirectorWestminster
Tuesday, October 21, 2014Appointment as SecretaryHarrow
Saturday, November 1, 2014Appointment as DirectorBury
Friday, November 14, 2014Appointment as SecretaryHertfordshire
Thursday, December 18, 2014Appointment as DirectorWestminster
Thursday, January 1, 2015Appointment as DirectorHammersmith And Fulham
Thursday, July 9, 2015Appointment as DirectorHammersmith And Fulham
Friday, October 9, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (50-75%)City Of London
Wednesday, July 6, 2016Appointment as Shareholder (above 75%)City Of London
Friday, December 2, 2016Appointment as Shareholder (25-50%) as a member of a firmNorthamptonshire
Wednesday, February 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, May 1, 2017Appointment as Limited Liability Partnership MemberCity Of London
Thursday, April 26, 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 directorsCamden
Thursday, October 17, 2019Resignation as DirectorWestminster
Friday, March 6, 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
Wednesday, April 7, 2021Resignation as DirectorCamden
Friday, May 21, 2021Appointment as DirectorBarnet
Wednesday, December 1, 2021Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Thursday, June 30, 2022Appointment as DirectorBrent
Tuesday, August 16, 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, August 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 108,131 £ 2
Aug 31, 2023£ 0
May 31, 2023
May 31, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 2,866,081 £ 7,170,812 £ 24
Dec 31, 2022£ 0
Dec 31, 2022£ 0 £ 1
Dec 31, 2022£ 372,500 £ 12
Aug 31, 2022£ 238 £ 2
Aug 31, 2022£ 748 £ 1
Mar 31, 2022£ 348 £ 0
Jan 31, 2022£ 2,174 £ 0
Dec 31, 2021£ 0
Sep 7, 2019£ 2
May 31, 2019£ 60,001
Jan 31, 2019
Dec 31, 2018£ 423 £ 1
Jul 31, 2017
Dec 31, 2016£ 227,803 £ 13,041
Jul 31, 2016£ 0 £ 0
Mar 31, 2016£ 7,938 £ 19,268 £ 1,535 £ 12,865
Feb 29, 2016£ 4 £ 323,598 £ 3,466,301 £ 435,042
Dec 31, 2013£ 4,277 £ -54,435 £ 73,311 £ 3,756 £ 10,843
Totals£ 2,866,081£ 12,219£ 516,234£ 3,554,188£ 3,756£ 8,174,125£ 45

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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