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Dato Capital United Kingdom

Nikolay Petrov Vassilev

Petrov Vassilev Nikolay

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nikolay Petrov Vassilev - United Kingdom
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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

DAGENHAM

Charts

Visits

NIKOLAY PETROV VASSILEV (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-102025-301

Business areas

Business related areas

  • Camden
  • Northamptonshire
  • Barking And Dagenham
  • Newham

History

Partial History
Date Event Region
Tuesday, March 16, 2010Appointment as DirectorCamden
Friday, July 1, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, November 16, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, January 27, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, March 16, 2017Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Friday, April 7, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Camden
Tuesday, January 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Thursday, July 18, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, October 21, 2021Resignation as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Friday, November 4, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Wednesday, February 15, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Sunday, April 27, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Monday, April 28, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024
Apr 30, 2024£ 1
Feb 29, 2024£ 2
Jan 31, 2024£ 0
Jan 31, 2024£ 130,532 £ 11
Dec 31, 2023£ 1
Aug 31, 2016£ 19,164 £ 7,273 £ 11,891
Aug 31, 2016£ 62,400 £ 38,865 £ 23,535
Jul 31, 2016£ 100 £ 100
Mar 31, 2016£ 28,177 £ 14,199 £ 13,978
Totals£ 109,841£ 60,437£ 49,404£ 130,532£ 15

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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