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Dato Capital United Kingdom

Robert Topazio

Topazio Robert

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

  • Director
  • Secretary
  • Director

Charts

Searches

ROBERT TOPAZIO (United Kingdom) Searches 2024

Business areas

Business related areas

  • Devon
  • Somerset
  • North Somerset

History

Partial History
Date Event Region
Tuesday, January 2, 2007Appointment as SecretarySomerset
Friday, June 1, 2007Appointment as DirectorSomerset
Thursday, December 6, 2007Appointment as SecretarySomerset
Wednesday, March 12, 2008Appointment as SecretarySomerset
Friday, July 25, 2008Appointment as SecretarySomerset
Tuesday, August 26, 2008Appointment as SecretarySomerset
Monday, October 27, 2008Appointment as SecretarySomerset
Friday, March 6, 2009Appointment as SecretarySomerset
Sunday, July 25, 2010Appointment as DirectorSomerset
Tuesday, May 17, 2011Appointment as DirectorSomerset
Friday, August 26, 2011Appointment as DirectorSomerset
Thursday, October 27, 2011Appointment as DirectorSomerset
Friday, February 1, 2013Appointment as SecretarySomerset
Friday, August 16, 2013Appointment as DirectorSomerset
Friday, December 20, 2013Appointment as DirectorSomerset
Friday, March 7, 2014Appointment as DirectorSomerset
Friday, October 31, 2014Appointment as DirectorSomerset
Monday, December 1, 2014Appointment as DirectorSomerset
Tuesday, March 3, 2015Appointment as DirectorSomerset
Friday, October 30, 2015Appointment as DirectorSomerset
Friday, December 18, 2015Appointment as DirectorSomerset
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rightsSomerset
Monday, July 11, 2016Appointment as Individual or entity with 25-50% of voting rightsSomerset
Tuesday, August 2, 2016Appointment as Individual or entity with 25-50% of voting rightsSomerset
Thursday, October 20, 2016Appointment as Individual or entity with 25-50% of voting rightsSomerset
Friday, February 3, 2017Appointment as Individual or entity with 25-50% of voting rightsSomerset
Thursday, April 6, 2017Appointment as Individual or entity with 25-50% of voting rightsSomerset
Wednesday, February 28, 2018Resignation as DirectorSomerset
Wednesday, March 7, 2018Appointment as Individual or entity with 25-50% of voting rightsSomerset
Friday, June 1, 2018Resignation as SecretarySomerset
Monday, August 6, 2018Resignation as DirectorSomerset
Tuesday, August 28, 2018Resignation as DirectorSomerset
Friday, October 26, 2018Appointment as Individual or entity with 25-50% of voting rightsSomerset
Tuesday, October 30, 2018Resignation as SecretarySomerset
Wednesday, December 5, 2018Resignation as DirectorSomerset
Tuesday, January 29, 2019Appointment as Individual or entity with 25-50% of voting rightsSomerset
Monday, April 1, 2019Resignation as DirectorSomerset
Monday, May 13, 2019Resignation as DirectorSomerset
Monday, June 17, 2019Resignation as DirectorSomerset
Tuesday, August 20, 2019Appointment as Individual or entity with 25-50% of voting rightsSomerset
Saturday, August 31, 2019Resignation as DirectorSomerset
Tuesday, September 24, 2019Resignation as DirectorSomerset
Tuesday, October 1, 2019Appointment as Individual or entity with 25-50% of voting rightsSomerset
Thursday, April 23, 2020Appointment as Director and Individual or entity with 25-50% of voting rightsSomerset
Thursday, May 7, 2020Resignation as SecretarySomerset
Tuesday, May 19, 2020Resignation as DirectorSomerset
Monday, July 6, 2020Resignation as DirectorSomerset
Tuesday, January 19, 2021Appointment as Individual or entity with 25-50% of voting rightsSomerset
Wednesday, March 24, 2021Appointment as Individual or entity with 25-50% of voting rights and SecretarySomerset
Tuesday, April 13, 2021Appointment as Individual or entity with 25-50% of voting rightsSomerset
Monday, June 28, 2021Resignation as SecretarySomerset
Tuesday, July 27, 2021Resignation as DirectorSomerset
Friday, May 20, 2022Appointment as DirectorSomerset
Monday, July 18, 2022Appointment as DirectorNorth Somerset
Thursday, October 6, 2022Appointment as Individual or entity with 25-50% of voting rightsSomerset
Thursday, June 15, 2023Appointment as Individual or entity with 25-50% of voting rightsSomerset
Monday, June 26, 2023Appointment as Individual or entity with 25-50% of voting rightsSomerset
Thursday, September 7, 2023Resignation as DirectorSomerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Sep 30, 2023£ 5,813,868 £ 1,077,239 £ 82
Aug 31, 2023£ 0
May 31, 2023
May 31, 2023
May 31, 2023
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Jan 31, 2023
Dec 31, 2022
Dec 31, 2022£ 0
Mar 31, 2022
Jan 31, 2022
Oct 31, 2020
Sep 30, 2020
Mar 31, 2020
Mar 31, 2020
Feb 29, 2020£ 1,835
Dec 31, 2019
Dec 31, 2019£ 2
Dec 31, 2019£ 2,653
Jul 31, 2019
Feb 28, 2019
Feb 28, 2019
Aug 31, 2018
Jul 31, 2018
Oct 31, 2017
Oct 31, 2017
Aug 31, 2017£ 2 £ 2
Oct 31, 2016£ 0
May 31, 2016£ 0
Mar 31, 2016£ 0
Feb 28, 2016£ 0
Aug 31, 2014£ 1
Totals£ 5,813,868£ 2£ 3£ 1,081,727£ 84

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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