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Dato Capital United Kingdom

Nicola Cupido, United Kingdom

Cupido Nicola

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

  • Shareholder (above 75%)

Charts

Visits

Nicola Cupido (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Hertfordshire
  • Westminster
  • Islington
  • Kensington And Chelsea
  • City Of London

History

Partial History
Date Event Region
Friday, November 15, 2019Appointment as Shareholder (above 75%)Hackney
Friday, July 17, 2020Appointment as DirectorHertfordshire
Monday, September 21, 2020Appointment as DirectorWestminster
Monday, November 23, 2020Appointment as DirectorHertfordshire
Wednesday, November 25, 2020Resignation as DirectorWestminster
Friday, December 4, 2020Appointment as Shareholder (above 75%) as a trustee of a trustWestminster
Tuesday, December 8, 2020Appointment as DirectorWestminster
Monday, December 14, 2020Resignation as Shareholder (above 75%) as a trustee of a trustWestminster
Thursday, February 4, 2021Appointment as DirectorWestminster
Wednesday, April 28, 2021Resignation as DirectorHertfordshire
Tuesday, February 15, 2022Appointment as DirectorIslington
Wednesday, March 30, 2022Appointment as DirectorHertfordshire
Saturday, April 9, 2022Appointment as DirectorWestminster
Wednesday, April 20, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Monday, April 25, 2022Appointment as DirectorKensington And Chelsea
Wednesday, July 6, 2022Resignation as DirectorWestminster
Tuesday, July 12, 2022Resignation as DirectorWestminster
Wednesday, July 13, 2022Resignation as DirectorHertfordshire
Sunday, January 1, 2023Appointment as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more 50-75% of voting rights,Shareholder (50-75%) as a trustee of a trust,Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsHertfordshire
Friday, January 27, 2023Appointment 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
Monday, January 30, 2023Appointment as DirectorCity Of London
Thursday, February 23, 2023Appointment as DirectorHertfordshire
Tuesday, July 11, 2023Resignation as DirectorIslington
Friday, August 18, 2023Resignation as DirectorHertfordshire
Sunday, December 31, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 2,000 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Sep 30, 2022£ 4,695,564 £ 1
Jun 30, 2022£ 1,814,730 £ 1
Apr 30, 2022£ 1
Apr 30, 2022
Sep 30, 2020£ 491,375 £ 4
Aug 31, 2020£ 1,000 £ 0
Jul 31, 2019£ 0
Jul 31, 2019
Oct 31, 2018
Totals£ 7,004,669£ 9

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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