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Dato Capital United Kingdom

Simon Levene

Levene Simon

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Simon Levene - 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

  • Chartered Accountant
  • Director

Location

FINGRINGHOE

Charts

Visits

SIMON LEVENE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Business areas

Business related areas

  • Essex
  • Enfield
  • Barnet
  • Waltham Forest
  • Hillingdon
  • Tower Hamlets

History

Partial History
Date Event Region
Wednesday, April 2, 2008Appointment as SecretaryEssex
Monday, December 9, 2013Appointment as DirectorEssex
Tuesday, May 6, 2014Appointment as DirectorEssex
Friday, May 6, 2016Appointment as Shareholder (50-75%)Essex
Friday, December 9, 2016Appointment as Shareholder (25-50%)Essex
Wednesday, November 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, November 24, 2017Appointment as Shareholder (25-50%)Barnet
Tuesday, June 5, 2018Appointment as DirectorWaltham Forest
Tuesday, November 12, 2019Appointment as DirectorEssex
Monday, September 7, 2020Appointment as Shareholder (above 75%)Hillingdon
Monday, August 9, 2021Appointment as DirectorTower Hamlets
Thursday, September 9, 2021Appointment as SecretaryEssex
Sunday, November 7, 2021Appointment as DirectorHillingdon
Thursday, June 27, 2024Resignation as DirectorWaltham Forest
Wednesday, July 10, 2024Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2024£ 3
Sep 30, 2024£ 1
Apr 30, 2024
Dec 31, 2023£ 79,007 £ 11
Oct 31, 2023
Apr 30, 2023£ 611 £ 9
May 31, 2020£ 0
Feb 28, 2019£ 1,016
Apr 30, 2013£ 100 £ 100
Totals£ 100£ 100£ 80,634£ 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.

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