Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Serge Marc Santos

Santos Serge Marc

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

  • Investment Advisory And Consulting
  • LLP Designated Member
  • Shareholder (25-50%)
  • Member of a firm with right to appoint and remove directors
  • Investment Consultant
  • Individual or entity with 25-50% of voting rights
  • Director

Business areas

Business related areas

  • Bournemouth
  • Essex
  • Surrey
  • Kingston Upon Thames
  • Haringey
  • Islington
  • Westminster

History

Partial History
Date Event Region
Thursday, March 1, 2012Appointment as LlpdmemEssex
Thursday, April 25, 2013Appointment as DirectorBournemouth
Thursday, September 19, 2013Appointment as DirectorBournemouth
Wednesday, June 29, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsBournemouth
Friday, March 17, 2017Appointment as DirectorHaringey
Friday, June 16, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Surrey
Tuesday, September 12, 2017Appointment as DirectorKingston Upon Thames
Thursday, August 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Monday, February 8, 2021Appointment 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%)Kingston Upon Thames
Monday, February 22, 2021Resignation as LlpdmemEssex
Monday, May 10, 2021Appointment as DirectorKingston Upon Thames
Monday, August 2, 2021Appointment as DirectorKingston Upon Thames
Wednesday, January 4, 2023Resignation 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 Thames
Thursday, November 23, 2023Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 34,661 £ 4
May 31, 2023
Apr 5, 2023£ 0
Feb 28, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 952,338 £ 12
Dec 31, 2022£ 270,397 £ 1
Aug 31, 2022£ 274,623 £ 2
Aug 31, 2022£ 395,025 £ 2
Aug 31, 2020£ 2
Sep 30, 2017
Sep 30, 2016£ 3,085,162 £ 2,850,066 £ 1,227,292 £ 1,329 £ 4,657
Totals£ 3,085,162£ 2,850,066£ 1,227,292£ 1,329£ 1,931,701£ 24

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)