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Dato Capital United Kingdom

Sotiris Christophi

Christophi Sotiris

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

  • Accountant
  • LLP Designated Member
  • Director
  • Secretary
  • Director

Charts

Searches

SOTIRIS CHRISTOPHI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Norfolk
  • Camden
  • Cambridgeshire
  • Doncaster

History

Partial History
Date Event Region
Wednesday, April 24, 2002Appointment as SecretaryNorfolk
Thursday, February 27, 2003Appointment as SecretaryCamden
Monday, January 1, 2007Resignation as SecretaryNorfolk
Tuesday, October 16, 2007Appointment as SecretaryNorfolk
Tuesday, February 12, 2008Appointment as SecretaryNorfolk
Tuesday, August 26, 2008Appointment as LlpdmemNorfolk
Wednesday, January 27, 2010Appointment as DirectorNorfolk
Tuesday, February 1, 2011Resignation as DirectorNorfolk
Monday, June 27, 2011Appointment as LlpdmemNorfolk
Thursday, July 14, 2011Appointment as LlpdmemNorfolk
Thursday, July 18, 2013Appointment as DirectorNorfolk
Friday, November 22, 2013Appointment as DirectorNorfolk
Wednesday, May 21, 2014Appointment as DirectorNorfolk
Tuesday, November 11, 2014Appointment as DirectorNorfolk
Thursday, February 5, 2015Appointment as DirectorNorfolk
Wednesday, April 6, 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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control over an LLP,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNorfolk
Wednesday, August 31, 2016Resignation as Individual or entity with significant influence or control over an LLPNorfolk
Monday, October 31, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Sunday, October 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Monday, January 22, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Individual or entity with right to appoint and remove directorsNorfolk
Wednesday, March 14, 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 directorsNorfolk
Tuesday, October 23, 2018Appointment as DirectorNorfolk
Wednesday, October 31, 2018Appointment as Shareholder (above 75%)Norfolk
Thursday, November 1, 2018Appointment as Shareholder (above 75%)Norfolk
Friday, March 6, 2020Appointment as DirectorNorfolk
Tuesday, June 9, 2020Appointment as DirectorNorfolk
Wednesday, July 8, 2020Resignation as SecretaryNorfolk
Tuesday, January 5, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, April 19, 2021Appointment as DirectorNorfolk
Friday, August 6, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Friday, December 3, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Monday, December 13, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Wednesday, December 15, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Monday, May 23, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCambridgeshire
Friday, September 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNorfolk
Friday, September 8, 2023Resignation as Secretary and DirectorNorfolk
Sunday, October 8, 2023Appointment as DirectorDoncaster
Thursday, November 30, 2023Resignation as DirectorDoncaster
Wednesday, February 28, 2024Appointment as DirectorNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023£ 0
Oct 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 4,240,302 £ 6
Mar 31, 2023£ 84,165 £ 11
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 100 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2,108,273 £ 127
Dec 31, 2022£ 0
Dec 31, 2022£ 158,654 £ 17
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 11
Dec 31, 2022£ 11
Sep 30, 2022£ 1
Aug 31, 2022£ 0
Oct 31, 2021£ 0
Mar 31, 2019£ 28,208 £ 1
Oct 31, 2018
May 31, 2018
Jun 30, 2016
Jul 31, 2014£ 1 £ 1
Totals£ 1£ 1£ 6,619,702£ 186

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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