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Michael Shwartz

Shwartz 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

Positions

  • LLP Designated Member
  • Director
  • Companu Director
  • Company Director
  • Director

Location

MANCHESTER

Charts

Visits

MICHAEL SHWARTZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-12024-22024-82024-122025-301234

Business areas

Business related areas

  • Harrow
  • Manchester
  • Stockport
  • Buckinghamshire
  • Barnet
  • City Of London

History

Partial History
Date Event Region
Wednesday, October 21, 1998Appointment as DirectorHarrow
Friday, June 1, 2001Appointment as DirectorHarrow
Wednesday, August 29, 2001Appointment as DirectorHarrow
Thursday, June 19, 2003Appointment as DirectorHarrow
Thursday, April 29, 2004Appointment as DirectorManchester
Wednesday, June 9, 2004Appointment as DirectorManchester
Friday, July 9, 2004Appointment as DirectorHarrow
Tuesday, July 13, 2004Appointment as SecretaryBuckinghamshire
Monday, March 14, 2005Appointment as DirectorManchester
Tuesday, August 16, 2005Appointment as DirectorManchester
Friday, August 26, 2005Appointment as DirectorManchester
Wednesday, April 5, 2006Appointment as DirectorManchester
Tuesday, October 10, 2006Appointment as LlpdmemManchester
Thursday, March 22, 2007Appointment as LlpdmemManchester
Tuesday, September 21, 2010Appointment as DirectorBuckinghamshire
Tuesday, November 30, 2010Appointment as LlpdmemManchester
Wednesday, August 28, 2013Appointment as DirectorHarrow
Wednesday, October 2, 2013Appointment as DirectorManchester
Thursday, November 28, 2013Appointment as DirectorManchester
Thursday, March 6, 2014Appointment as DirectorHarrow
Tuesday, July 1, 2014Appointment as DirectorManchester
Friday, September 18, 2015Appointment as DirectorStockport
Thursday, October 1, 2015Appointment as DirectorHarrow
Thursday, December 3, 2015Appointment as DirectorStockport
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP and Shareholder (25-50%)Manchester
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with significant influence or control over an LLPHarrow
Friday, May 6, 2016Appointment as Individual or entity with significant influence or controlStockport
Friday, October 21, 2016Appointment as Shareholder (above 75%)Harrow
Thursday, October 27, 2016Appointment as Shareholder (above 75%)Harrow
Friday, December 2, 2016Appointment as Shareholder (above 75%)Harrow
Monday, July 31, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Harrow
Monday, August 7, 2017Resignation as Shareholder (25-50%)Harrow
Tuesday, November 28, 2017Appointment as DirectorBarnet
Friday, March 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, May 21, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stockport
Friday, June 21, 2019Appointment as DirectorStockport
Wednesday, August 14, 2019Appointment as DirectorCity Of London
Tuesday, August 18, 2020Appointment as DirectorStockport
Friday, May 21, 2021Appointment as DirectorStockport
Wednesday, February 23, 2022Appointment as DirectorStockport
Monday, December 19, 2022Resignation as DirectorStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 0
May 31, 2024£ 14,877 £ 1
Apr 30, 2024£ 199,189 £ 1
Apr 30, 2024£ 1,720 £ 3
Apr 30, 2024£ 0
Apr 30, 2024£ 2,514 £ 1
Apr 30, 2024£ 3,085 £ 1
Apr 30, 2024£ 662 £ 1
Apr 30, 2024£ 19,237 £ 2
Apr 30, 2024£ 210,218 £ 1
Apr 30, 2024£ 36,110 £ 2
Apr 30, 2024£ 0
Mar 31, 2024£ 452 £ 2
Mar 31, 2024£ 365,286 £ 8
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Dec 31, 2023
Oct 31, 2023£ 2
Oct 31, 2023£ 2
Aug 31, 2023£ 0
May 31, 2023
Apr 30, 2023£ 0 £ 0
Apr 30, 2023£ 61,456 £ 0
Aug 31, 2022£ 1
Apr 30, 2022£ 226 £ 0
Apr 30, 2020£ 14,634 £ 0
Oct 31, 2018
Apr 30, 2018£ 8,206
Mar 31, 2018
Mar 31, 2018
Apr 30, 2016£ 11,792 £ 11,794 £ 189,000 £ 2
Totals£ 11,792£ 11,794£ 189,000£ 937,874£ 28

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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