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Dato Capital United Kingdom

Simon Levy, United Kingdom

Levy Simon

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Maintenance Manager
  • Director

Charts

Visits

SIMON LEVY (United Kingdom) Page visits 2024

Searches

SIMON LEVY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Barnet
  • City Of London
  • Islington
  • Trafford
  • Hertfordshire
  • Suffolk
  • Norfolk
  • Westminster
  • Camden
  • Manchester
  • Dudley

History

Partial History
Date Event Region
Tuesday, April 2, 2013Appointment as DirectorIslington
Monday, July 21, 2014Appointment as DirectorRedbridge
Wednesday, July 29, 2015Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Tuesday, August 8, 2017Appointment as DirectorBarnet
Tuesday, August 15, 2017Appointment as Shareholder (25-50%)City Of London
Saturday, August 19, 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 directorsBarnet
Thursday, November 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarnet
Monday, November 27, 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 directorsBarnet
Wednesday, February 28, 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 directorsBarnet
Monday, December 31, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, January 8, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarnet
Wednesday, April 3, 2019Appointment as DirectorBarnet
Tuesday, April 30, 2019Resignation as DirectorTrafford
Tuesday, May 14, 2019Appointment as DirectorCity Of London
Monday, February 3, 2020Resignation as DirectorBarnet
Thursday, February 20, 2020Appointment as DirectorSuffolk
Tuesday, February 25, 2020Appointment as DirectorNorfolk
Wednesday, February 26, 2020Resignation as DirectorNorfolk
Friday, February 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, August 17, 2021Appointment as DirectorBarnet
Monday, August 30, 2021Appointment as DirectorBarnet
Wednesday, September 1, 2021Appointment as DirectorBarnet
Monday, September 13, 2021Appointment as DirectorCamden
Wednesday, October 6, 2021Appointment as DirectorBarnet
Friday, October 22, 2021Appointment as DirectorBarnet
Monday, November 15, 2021Appointment as DirectorBarnet
Tuesday, November 16, 2021Resignation as DirectorBarnet
Wednesday, November 17, 2021Appointment as DirectorBarnet
Monday, December 6, 2021Appointment as Director and LlpdmemBarnet
Monday, December 20, 2021Appointment as DirectorBarnet
Tuesday, December 21, 2021Appointment as DirectorBarnet
Monday, January 31, 2022Appointment as DirectorBarnet
Friday, February 11, 2022Appointment as DirectorBarnet
Monday, March 14, 2022Appointment as DirectorBarnet
Tuesday, March 15, 2022Resignation as DirectorBarnet
Wednesday, March 16, 2022Appointment as DirectorBarnet
Wednesday, April 20, 2022Appointment as DirectorBarnet
Wednesday, April 27, 2022Appointment as DirectorBarnet
Friday, May 6, 2022Appointment as DirectorSuffolk
Tuesday, May 10, 2022Appointment as DirectorCamden
Thursday, May 12, 2022Appointment as DirectorCamden
Wednesday, May 25, 2022Appointment as DirectorBarnet
Tuesday, June 7, 2022Appointment as DirectorBarnet
Wednesday, June 8, 2022Appointment as DirectorBarnet
Tuesday, June 14, 2022Appointment as DirectorBarnet
Wednesday, June 15, 2022Appointment as DirectorBarnet
Wednesday, June 22, 2022Appointment as DirectorBarnet
Thursday, June 23, 2022Appointment as DirectorBarnet
Friday, June 24, 2022Resignation as DirectorBarnet
Monday, June 27, 2022Resignation as DirectorBarnet
Wednesday, June 29, 2022Appointment as DirectorManchester
Tuesday, July 5, 2022Appointment as DirectorDudley
Wednesday, July 6, 2022Appointment as DirectorBarnet
Wednesday, August 3, 2022Appointment as DirectorBarnet
Friday, September 9, 2022Appointment as DirectorSuffolk
Wednesday, September 21, 2022Appointment as DirectorBarnet
Thursday, September 29, 2022Appointment as DirectorCamden
Wednesday, October 19, 2022Appointment as DirectorBarnet
Tuesday, November 22, 2022Appointment as DirectorBarnet
Wednesday, November 30, 2022Appointment as DirectorBarnet
Friday, December 2, 2022Appointment as DirectorBarnet
Tuesday, December 13, 2022Appointment as DirectorBarnet
Wednesday, January 11, 2023Appointment as DirectorBarnet
Tuesday, January 17, 2023Appointment as DirectorBarnet
Thursday, February 2, 2023Appointment as DirectorBarnet
Friday, February 17, 2023Appointment as DirectorBarnet
Friday, March 17, 2023Appointment as DirectorBarnet
Wednesday, April 19, 2023Appointment as DirectorBarnet
Wednesday, May 3, 2023Appointment as DirectorBarnet
Thursday, June 1, 2023Appointment as DirectorBarnet
Friday, June 2, 2023Appointment as DirectorBarnet
Wednesday, August 2, 2023Appointment as DirectorBarnet
Thursday, August 10, 2023Appointment as DirectorBarnet
Wednesday, August 16, 2023Appointment as DirectorBarnet
Tuesday, October 24, 2023Appointment as DirectorBarnet
Wednesday, January 10, 2024Appointment as DirectorBarnet
Monday, February 12, 2024Appointment as DirectorSuffolk
Sunday, February 18, 2024Appointment as DirectorBarnet
Thursday, February 22, 2024Resignation as DirectorBarnet
Friday, March 1, 2024Appointment as DirectorBarnet
Thursday, March 14, 2024Resignation as DirectorBarnet
Sunday, April 14, 2024Appointment as DirectorBarnet
Friday, April 19, 2024Appointment as DirectorBarnet
Thursday, April 25, 2024Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Oct 31, 2023£ 0
Sep 30, 2023£ 3
Sep 30, 2023£ 1
Aug 31, 2023
Jul 31, 2023£ 1
Jul 31, 2023£ 1,199,141 £ 0
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023
May 31, 2023£ 2
May 31, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 119,119 £ 1
Mar 31, 2023£ 310,000 £ 4
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023
Mar 30, 2023£ 0
Feb 28, 2023£ 1
Dec 31, 2022£ 1,972,209 £ 8,632 £ 8
Dec 31, 2022
Sep 30, 2022£ 1 £ 0
Sep 30, 2022
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Feb 28, 2022£ 0
Dec 31, 2021£ 23,391 £ 1
Jul 31, 2020£ 7
Dec 31, 2019£ 0
Totals£ 1,972,209£ 1,660,284£ 35

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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