Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Nicholas Magliocchetti

Magliocchetti Nicholas

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
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

NICHOLAS MAGLIOCCHETTI (United Kingdom) Page visits 2024

Searches

NICHOLAS MAGLIOCCHETTI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bromley
  • Surrey
  • Westminster
  • City Of London
  • Wandsworth
  • Islington

History

Partial History
Date Event Region
Tuesday, January 27, 2009Appointment as DirectorSurrey
Wednesday, November 11, 2009Appointment as DirectorBromley
Thursday, July 19, 2012Resignation as DirectorBromley
Wednesday, August 1, 2012Appointment as DirectorWestminster
Thursday, October 11, 2012Appointment as DirectorWestminster
Monday, January 21, 2013Appointment as DirectorWestminster
Monday, January 27, 2014Appointment as DirectorSurrey
Wednesday, February 5, 2014Appointment as DirectorWestminster
Wednesday, May 14, 2014Appointment as LlpdmemWestminster
Wednesday, October 1, 2014Appointment as DirectorIslington
Monday, October 27, 2014Appointment as DirectorWandsworth
Friday, January 9, 2015Resignation as DirectorIslington
Tuesday, April 21, 2015Appointment as DirectorWestminster
Tuesday, March 8, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Westminster
Monday, August 15, 2016Appointment as Individual or entity with significant influence or controlWestminster
Thursday, May 25, 2017Resignation as DirectorWandsworth
Wednesday, January 9, 2019Appointment as Shareholder (above 75%)City Of London
Friday, March 29, 2019Appointment as Shareholder (above 75%)City Of London
Monday, February 22, 2021Appointment as DirectorCity Of London
Monday, May 24, 2021Appointment as Shareholder (25-50%)City Of London
Thursday, June 17, 2021Appointment as Shareholder (above 75%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023
Jan 31, 2021£ 2
Mar 31, 2020£ 672,242 £ 46
Apr 30, 2019£ 0
Aug 31, 2017£ 100
May 31, 2017£ 30
Feb 28, 2016£ 1,877 £ 23,861
Oct 31, 2015£ 2
Mar 31, 2015£ 2,183 £ 135,947 £ 3,901 £ 37,229
Dec 31, 2014£ 3,121 £ 26,325 £ 1,724 £ 32,190
Totals£ 3,121£ 4,192£ 186,133£ 5,625£ 741,661£ 48

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)