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Dato Capital United Kingdom

Sergey Budnikov

Budnikov Sergey

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
  • Director
  • None

Charts

Visits

SERGEY BUDNIKOV (United Kingdom) Page visits 2024

Searches

SERGEY BUDNIKOV (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • County Tyròne
  • Ealing
  • City Of London
  • Hounslow

History

Partial History
Date Event Region
Friday, September 20, 2013Appointment as DirectorEaling
Tuesday, July 15, 2014Appointment as DirectorWestminster
Tuesday, November 3, 2015Appointment as DirectorWestminster
Thursday, November 5, 2015Appointment as DirectorCounty Tyròne
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Ealing
Tuesday, October 25, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWestminster
Monday, December 19, 2016Resignation as Shareholder (above 75%)Ealing
Wednesday, August 9, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Monday, November 27, 2017Appointment as DirectorWestminster
Wednesday, January 3, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Sunday, April 1, 2018Resignation 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%)Ealing
Friday, May 25, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, September 28, 2018Resignation as DirectorWestminster
Thursday, November 29, 2018Appointment as DirectorEaling
Monday, December 31, 2018Appointment as DirectorCity Of London
Tuesday, January 1, 2019Resignation as DirectorEaling
Friday, March 15, 2019Appointment as DirectorEaling
Tuesday, September 3, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, September 10, 2019Resignation as DirectorEaling
Wednesday, October 16, 2019Resignation as DirectorWestminster
Wednesday, February 19, 2020Appointment as DirectorWestminster
Wednesday, April 1, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEaling
Thursday, May 28, 2020Appointment as DirectorEaling
Friday, May 29, 2020Appointment as Shareholder (above 75%)City Of London
Monday, June 1, 2020Resignation as Shareholder (above 75%)Ealing
Monday, September 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, February 5, 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 directorsWestminster
Wednesday, March 3, 2021Appointment as DirectorWestminster
Friday, March 12, 2021Resignation as DirectorEaling
Monday, April 5, 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 directorsWestminster
Saturday, May 8, 2021Resignation as Shareholder (above 75%)City Of London
Thursday, May 20, 2021Resignation as Shareholder (above 75%)Ealing
Friday, August 20, 2021Resignation as Shareholder (above 75%)Ealing
Thursday, October 14, 2021Appointment as DirectorHounslow
Thursday, April 21, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, January 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2022£ 1
Oct 31, 2022£ 0
Mar 31, 2022£ 88,723 £ 3
Dec 31, 2020£ 144,180 £ 2
Nov 30, 2020£ 0
Nov 30, 2020£ 0
Sep 30, 2019
Sep 30, 2018£ 3,278 £ 2
Nov 30, 2017£ 100 £ 100
Sep 30, 2017£ 100 £ 100
Jul 31, 2015£ 1 £ 1
Totals£ 201£ 201£ 236,181£ 8

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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