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Dato Capital United Kingdom

Nikolay Kolev

Kolev Nikolay

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Individual or entity with more than 75% of voting rights

Charts

Visits

NIKOLAY KOLEV (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Norfolk
  • Enfield
  • Manchester
  • Haringey
  • Redbridge
  • Richmond Upon Thames
  • Harrow
  • Reading
  • Tower Hamlets
  • Glasgow City
  • Westminster
  • Newham
  • Barnet
  • Bournemouth
  • Camden

History

Partial History
Date Event Region
Friday, February 27, 2009Appointment as LlpdmemHertfordshire
Wednesday, March 10, 2010Appointment as DirectorTower Hamlets
Thursday, March 22, 2012Appointment as SecretaryGlasgow City
Wednesday, June 27, 2012Appointment as DirectorRichmond Upon Thames
Thursday, January 24, 2013Appointment as DirectorWestminster
Tuesday, May 5, 2015Appointment as DirectorReading
Tuesday, May 19, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights and Shareholder (50-75%)Richmond Upon Thames
Thursday, April 7, 2016Appointment as Shareholder (50-75%),Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Barnet
Monday, October 10, 2016Appointment as Shareholder (above 75%)Newham
Sunday, January 1, 2017Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights and Shareholder (50-75%)Richmond Upon Thames
Thursday, January 26, 2017Appointment as Shareholder (above 75%)Manchester
Monday, January 30, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsNorfolk
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Enfield
Monday, May 22, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Haringey
Friday, August 25, 2017Appointment as Director and Shareholder (above 75%)Harrow
Monday, January 1, 2018Resignation as Shareholder (above 75%)Manchester
Friday, April 20, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Reading
Monday, September 7, 2020Appointment as Shareholder (above 75%)Redbridge
Sunday, November 15, 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 directorsBournemouth
Friday, June 25, 2021Appointment 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
Saturday, June 26, 2021Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2024
Nov 30, 2023£ 7,342 £ 2
Oct 31, 2023£ 6,720 £ 3
Sep 30, 2023£ 2
Jun 30, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 59,236 £ 3
Jan 31, 2022£ 5
Jan 31, 2022£ 1
Oct 31, 2019£ 0
Jul 14, 2019£ 2
May 31, 2019£ 6,569
Jun 30, 2018£ 15,026
Mar 31, 2018
May 31, 2017£ 100
Totals£ 100£ 94,893£ 21

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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