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Dato Capital United Kingdom

Steven Perez

Perez Steven

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

  • Company Director
  • Director

Business areas

Business related areas

  • Lincolnshire
  • Hounslow
  • Surrey
  • Derbyshire
  • Southwark
  • Leon
  • Kingston Upon Thames
  • Richmond Upon Thames
  • Croydon
  • Hillingdon

History

Partial History
Date Event Region
Thursday, September 30, 1993Appointment as DirectorLincolnshire
Wednesday, August 20, 2014Appointment as DirectorLincolnshire
Saturday, August 8, 2015Appointment as LlpdmemSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with significant influence or control over an LLPLincolnshire
Thursday, August 25, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlHounslow
Sunday, September 11, 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 Individual or entity with significant influence or controlSurrey
Tuesday, October 25, 2016Appointment as Individual or entity with significant influence or controlSurrey
Wednesday, January 11, 2017Appointment as DirectorSurrey
Thursday, January 18, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlSurrey
Tuesday, January 23, 2018Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlSurrey
Tuesday, April 24, 2018Appointment as DirectorSurrey
Wednesday, August 29, 2018Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeón
Thursday, October 4, 2018Appointment as DirectorSurrey
Wednesday, October 24, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kingston Upon Thames
Thursday, November 1, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Thursday, January 3, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlSurrey
Thursday, March 14, 2019Appointment 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 DirectorRichmond Upon Thames
Tuesday, July 2, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Thursday, July 11, 2019Appointment as DirectorSurrey
Monday, February 24, 2020Appointment 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%)Croydon
Friday, July 17, 2020Appointment 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%)Surrey
Thursday, August 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, November 13, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, January 20, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Surrey
Friday, January 29, 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 directorsSurrey
Tuesday, June 8, 2021Appointment as DirectorSurrey
Tuesday, August 3, 2021Resignation as SecretarySurrey
Wednesday, November 24, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Wednesday, September 7, 2022Appointment 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%)Surrey
Thursday, September 8, 2022Resignation as SecretarySurrey
Tuesday, March 7, 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 directorsHillingdon
Tuesday, January 9, 2024Resignation as SecretarySurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023
Jan 31, 2023£ 8,625 £ 1
Jan 31, 2023
Jan 31, 2023
Nov 30, 2022£ 192,565 £ 1
Sep 30, 2022£ 4
Aug 31, 2022
Aug 29, 2022£ 17,108 £ 0
Jul 31, 2022£ 17,295 £ 0
Dec 31, 2021£ 1,323,713 £ 3
Oct 31, 2021£ 13,583 £ 0
Jul 31, 2021
Oct 31, 2020
Dec 31, 2019£ 3
Apr 30, 2019£ 832,788 £ 1
Sep 30, 2018£ 868,295
Totals£ 3,273,972£ 13

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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