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Dato Capital United Kingdom

Peter Antony Torino

Torino Peter Antony

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

  • Chartered Accountant
  • Company Director
  • Secretary
  • Director

Charts

Searches

PETER ANTONY TORINO (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Westminster
  • Surrey
  • Norfolk
  • Nottinghamshire
  • Ealing
  • Essex
  • Leicestershire
  • Southend-On-Sea
  • East Riding Of Yorkshire
  • Bath And North East Somer
  • Thurrock
  • Lambeth
  • Milton Keynes
  • Waltham Forest
  • Hammersmith And Fulham
  • Islington

History

Partial History
Date Event Region
Saturday, August 1, 1998Appointment as DirectorEssex
Monday, April 26, 1999Resignation as DirectorEssex
Friday, March 17, 2000Appointment as DirectorSurrey
Monday, December 17, 2001Appointment as DirectorSurrey
Monday, September 27, 2004Resignation as DirectorNorfolk
Wednesday, June 15, 2005Appointment as SecretaryWestminster
Tuesday, July 19, 2005Appointment as SecretaryEssex
Wednesday, March 28, 2007Appointment as SecretaryEaling
Wednesday, May 2, 2007Appointment as SecretarySouthend-On-Sea
Thursday, May 10, 2007Appointment as SecretaryThurrock
Thursday, May 17, 2007Appointment as SecretaryRedbridge
Tuesday, May 22, 2007Appointment as SecretaryWestminster
Tuesday, June 12, 2007Appointment as SecretaryLambeth
Wednesday, June 20, 2007Appointment as SecretaryMilton Keynes
Wednesday, August 22, 2007Appointment as SecretaryNottinghamshire
Tuesday, September 4, 2007Appointment as SecretaryLeicestershire
Wednesday, October 31, 2007Appointment as SecretaryWestminster
Thursday, December 27, 2007Appointment as SecretaryWestminster
Monday, January 28, 2008Appointment as SecretaryWaltham Forest
Tuesday, April 1, 2008Appointment as SecretaryWestminster
Wednesday, July 1, 2009Appointment as DirectorWestminster
Wednesday, April 28, 2010Appointment as DirectorWestminster
Saturday, September 4, 2010Resignation as SecretaryLeicestershire
Saturday, April 30, 2011Appointment as SecretaryWestminster
Monday, January 12, 2015Appointment as DirectorEast Riding Of Yorkshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)East Riding Of Yorkshire
Friday, November 16, 2018Appointment as DirectorWestminster
Monday, November 18, 2019Appointment as SecretaryHammersmith And Fulham
Thursday, July 2, 2020Appointment as DirectorIslington
Wednesday, February 3, 2021Resignation as SecretaryWestminster
Thursday, September 28, 2023Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023
Apr 30, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 3,402,687 £ 10
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Aug 31, 2022£ 0
Jul 31, 2019
Jul 31, 2019
Mar 31, 2017£ 5 £ 6,899
Oct 31, 2016£ 1,712 £ 41 £ 1,671 £ 251,075
Jul 31, 2016£ 903 £ 43,333 £ 2,149 £ 2,378 £ 42,201
Jun 30, 2016£ 2,679 £ 3 £ 12,622 £ 1,027 £ 8,919
Mar 31, 2016£ 120,230 £ 110,164 £ 10,772 £ 706
Jun 30, 2015£ 3 £ 34,399 £ 3,661 £ 30,741
Jan 31, 2014£ 2,121 £ 2 £ 5,585 £ 2,213 £ 1,253
Totals£ 127,645£ 153,551£ 74,097£ 9,985£ 3,736,876£ 11

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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