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Dato Capital United Kingdom

Nicolae Stefan

Stefan Nicolae

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

  • Shareholder (25-50%)

Business areas

Business related areas

  • Wandsworth
  • Brent
  • Barnsley
  • Hillingdon
  • Somerset
  • Buckinghamshire
  • Doncaster
  • Walsall
  • Nottingham
  • Kingston Upon Hull
  • Scottish Borders
  • Northamptonshire
  • Harrow
  • Birmingham

History

Partial History
Date Event Region
Thursday, August 4, 2011Appointment as DirectorBrent
Thursday, October 22, 2015Appointment as DirectorHillingdon
Friday, April 15, 2016Appointment as DirectorWandsworth
Thursday, August 4, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Brent
Thursday, September 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHillingdon
Friday, April 14, 2017Appointment as Shareholder (25-50%)Wandsworth
Thursday, June 28, 2018Appointment as Individual or entity with significant influence or controlBarnsley
Tuesday, October 2, 2018Appointment as DirectorSomerset
Friday, April 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Tuesday, October 8, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Friday, December 13, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Friday, January 10, 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 directorsDoncaster
Tuesday, July 21, 2020Appointment as Shareholder (above 75%)Hillingdon
Saturday, August 1, 2020Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Brent
Monday, October 19, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Walsall
Friday, August 13, 2021Resignation as Shareholder (above 75%)Hillingdon
Wednesday, June 22, 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 directorsNottingham
Tuesday, September 20, 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 directorsKingston Upon Hull
Thursday, January 26, 2023Appointment as Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsScottish Borders, The
Tuesday, January 31, 2023Appointment as DirectorNorthamptonshire
Wednesday, February 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Wednesday, April 5, 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 directorsDoncaster
Monday, August 7, 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 directorsHarrow
Wednesday, October 11, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kingston Upon Hull
Wednesday, January 24, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Friday, April 19, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
Mar 31, 2023£ 277,535 £ 2
Dec 31, 2022£ 1
Oct 31, 2019£ 1
Oct 31, 2019£ 1
Aug 31, 2019£ 190 £ 4
Apr 30, 2018
Totals£ 277,725£ 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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