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Dato Capital United Kingdom

Simon Wragg

Wragg Simon

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

  • Ship Broker
  • Director

Charts

Visits

SIMON WRAGG (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • City Of London
  • Westminster
  • Sutton
  • Surrey
  • Islington
  • Camden
  • Bedford
  • Leicestershire
  • Cheshire West And Chester

History

Partial History
Date Event Region
Tuesday, November 11, 2008Appointment as DirectorHertfordshire
Friday, June 29, 2012Appointment as DirectorCity Of London
Friday, January 4, 2013Appointment as DirectorSutton
Monday, July 1, 2013Appointment as DirectorSutton
Wednesday, April 1, 2015Appointment as DirectorCity Of London
Monday, February 1, 2016Appointment as DirectorSurrey
Monday, February 8, 2016Appointment as DirectorIslington
Tuesday, February 23, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Westminster
Friday, April 7, 2017Appointment as DirectorWestminster
Sunday, April 30, 2017Resignation as Shareholder (above 75%)Sutton
Monday, May 15, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, August 7, 2017Resignation as Shareholder (above 75%)City Of London
Wednesday, March 7, 2018Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, May 25, 2018Appointment 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 DirectorCamden
Thursday, May 31, 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 directorsCamden
Friday, June 1, 2018Resignation as DirectorCamden
Friday, June 15, 2018Appointment as Director and Shareholder (50-75%) as a member of a firmCity Of London
Tuesday, June 26, 2018Appointment as Director and Shareholder (50-75%)City Of London
Wednesday, August 1, 2018Appointment as Shareholder (25-50%)Sutton
Wednesday, October 3, 2018Appointment as DirectorCity Of London
Wednesday, October 24, 2018Appointment as DirectorCity Of London
Tuesday, October 30, 2018Appointment as DirectorCity Of London
Saturday, December 1, 2018Resignation as Shareholder (50-75%) as a member of a firm and Shareholder (above 75%)City Of London
Sunday, December 2, 2018Resignation as Shareholder (above 75%)City Of London
Tuesday, January 8, 2019Resignation as Shareholder (above 75%)City Of London
Thursday, July 4, 2019Resignation as Shareholder (50-75%) as a member of a firmCity Of London
Friday, August 9, 2019Resignation as Shareholder (50-75%)City Of London
Wednesday, January 8, 2020Resignation as Director,Shareholder (above 75%),Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, August 10, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Sutton
Monday, January 25, 2021Appointment as Shareholder (25-50%)City Of London
Tuesday, March 2, 2021Resignation as Individual or entity with right to appoint and remove directorsWestminster
Wednesday, March 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Thursday, July 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Sunday, August 8, 2021Resignation as DirectorWestminster
Tuesday, August 31, 2021Resignation as Individual or entity with right to appoint and remove directorsWestminster
Monday, February 7, 2022Appointment as DirectorCheshire West And Chester
Thursday, February 17, 2022Resignation as Shareholder (50-75%) and Shareholder (above 75%)City Of London
Monday, March 21, 2022Resignation as Shareholder (above 75%)City Of London
Friday, October 21, 2022Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, October 27, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, May 1, 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 directorsBedford
Wednesday, September 13, 2023Resignation as DirectorWestminster
Thursday, February 15, 2024Resignation as DirectorCheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 161,690 £ 4
Nov 30, 2023£ 1
Nov 30, 2023
Oct 31, 2023
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Jul 31, 2023
Jun 30, 2023£ 100 £ 1
Apr 30, 2023£ 2
Apr 30, 2023£ 150 £ 1
Mar 31, 2023£ 2,019,018 £ 1
Feb 28, 2023
Dec 31, 2022£ 3,436 £ 0
Dec 31, 2022£ 750 £ 0
Dec 31, 2022£ 94,163 £ 0
Dec 31, 2022£ 15,989 £ 0
Dec 31, 2022£ 750 £ 0
Feb 28, 2022
Dec 31, 2021£ 133,637 £ 4
Mar 31, 2021£ 100,100 £ 2
Oct 31, 2019£ 100 £ 3
Oct 31, 2019£ 100 £ 100
Oct 31, 2019£ 100 £ 2
Jun 30, 2019£ 100 £ 0
May 31, 2019
Apr 30, 2019
May 31, 2018
Apr 30, 2017£ 100
Apr 30, 2016£ 1
Mar 31, 2016£ 23,333 £ 93 £ 1,949,092 £ 1,925,566
Nov 30, 2014£ 100
Totals£ 23,433£ 394£ 1,949,092£ 4,455,649£ 29

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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