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Dato Capital United Kingdom

Timothy Philip Levy, United Kingdom

Levy Timothy Philip

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

  • LLP Designated Member
  • Chief Executive Officer
  • LLP Member
  • Director
  • Company Director
  • Director
  • None

Charts

Visits

TIMOTHY PHILIP LEVY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Edinburgh
  • Kingston Upon Hull
  • Tower Hamlets
  • Bath And North East Somer
  • Islington
  • Camden

History

Partial History
Date Event Region
Thursday, December 4, 1997Appointment as DirectorWestminster
Monday, February 14, 2000Appointment as DirectorWestminster
Thursday, August 24, 2000Appointment as DirectorWestminster
Tuesday, September 12, 2000Appointment as DirectorWestminster
Thursday, January 11, 2001Appointment as DirectorWestminster
Thursday, March 14, 2002Appointment as DirectorWestminster
Thursday, August 8, 2002Resignation as DirectorWestminster
Monday, October 21, 2002Appointment as DirectorWestminster
Monday, August 18, 2003Appointment as Limited Liability Partnership MemberWestminster
Wednesday, September 24, 2003Appointment as Limited Liability Partnership MemberWestminster
Monday, April 5, 2004Resignation as Limited Liability Partnership MemberWestminster
Wednesday, June 23, 2004Appointment as DirectorWestminster
Thursday, March 10, 2005Appointment as Limited Liability Partnership MemberWestminster
Tuesday, April 5, 2005Appointment as Limited Liability Partnership MemberWestminster
Friday, June 3, 2005Appointment as DirectorWestminster
Wednesday, September 7, 2005Appointment as DirectorWestminster
Thursday, October 6, 2005Appointment as DirectorWestminster
Tuesday, January 17, 2006Appointment as DirectorWestminster
Saturday, February 4, 2006Appointment as DirectorWestminster
Monday, February 6, 2006Appointment as DirectorWestminster
Thursday, February 16, 2006Appointment as DirectorWestminster
Friday, February 17, 2006Appointment as DirectorWestminster
Monday, April 3, 2006Appointment as Limited Liability Partnership MemberWestminster
Friday, July 21, 2006Appointment as DirectorWestminster
Monday, July 24, 2006Appointment as Limited Liability Partnership MemberWestminster
Thursday, September 7, 2006Appointment as DirectorWestminster
Friday, September 8, 2006Appointment as DirectorWestminster
Tuesday, October 24, 2006Appointment as DirectorWestminster
Friday, October 27, 2006Resignation as Limited Liability Partnership MemberWestminster
Wednesday, November 29, 2006Appointment as DirectorWestminster
Monday, December 4, 2006Appointment as Limited Liability Partnership MemberWestminster
Monday, January 22, 2007Appointment as DirectorWestminster
Friday, February 2, 2007Appointment as DirectorWestminster
Wednesday, February 7, 2007Appointment as DirectorWestminster
Thursday, February 22, 2007Appointment as DirectorWestminster
Monday, April 2, 2007Appointment as Limited Liability Partnership MemberWestminster
Wednesday, December 5, 2007Appointment as DirectorWestminster
Friday, December 7, 2007Appointment as DirectorWestminster
Tuesday, January 8, 2008Appointment as DirectorBath And North East Somerset
Wednesday, January 23, 2008Appointment as DirectorWestminster
Wednesday, February 6, 2008Appointment as DirectorWestminster
Friday, March 28, 2008Appointment as DirectorWestminster
Saturday, April 5, 2008Resignation as DirectorWestminster
Wednesday, July 2, 2008Appointment as DirectorWestminster
Monday, August 4, 2008Appointment as DirectorWestminster
Thursday, August 7, 2008Appointment as DirectorWestminster
Monday, September 22, 2008Appointment as DirectorEdinburgh, City Of
Monday, November 17, 2008Appointment as DirectorWestminster
Monday, June 1, 2009Appointment as DirectorWestminster
Friday, November 6, 2009Appointment as DirectorWestminster
Tuesday, December 1, 2009Appointment as DirectorWestminster
Tuesday, December 22, 2009Appointment as DirectorWestminster
Thursday, January 14, 2010Appointment as DirectorWestminster
Thursday, January 21, 2010Appointment as DirectorWestminster
Thursday, February 4, 2010Appointment as DirectorWestminster
Thursday, May 13, 2010Appointment as DirectorWestminster
Tuesday, June 1, 2010Appointment as DirectorWestminster
Wednesday, October 6, 2010Appointment as DirectorWestminster
Thursday, October 21, 2010Appointment as DirectorWestminster
Thursday, January 6, 2011Appointment as DirectorWestminster
Friday, February 4, 2011Appointment as DirectorTower Hamlets
Tuesday, April 5, 2011Appointment as Limited Liability Partnership MemberWestminster
Wednesday, April 6, 2011Appointment as Limited Liability Partnership Member and LlpdmemWestminster
Thursday, May 5, 2011Appointment as DirectorWestminster
Tuesday, May 24, 2011Appointment as DirectorWestminster
Friday, June 10, 2011Appointment as DirectorWestminster
Tuesday, June 14, 2011Appointment as DirectorWestminster
Wednesday, June 15, 2011Appointment as DirectorWestminster
Thursday, August 11, 2011Appointment as DirectorWestminster
Tuesday, September 6, 2011Appointment as Limited Liability Partnership MemberWestminster
Wednesday, December 21, 2011Appointment as DirectorWestminster
Thursday, December 22, 2011Appointment as DirectorWestminster
Friday, December 23, 2011Appointment as Limited Liability Partnership MemberWestminster
Thursday, January 12, 2012Appointment as DirectorWestminster
Wednesday, February 1, 2012Appointment as DirectorWestminster
Thursday, February 2, 2012Appointment as DirectorWestminster
Friday, February 3, 2012Appointment as DirectorWestminster
Tuesday, February 7, 2012Appointment as DirectorWestminster
Wednesday, February 8, 2012Appointment as DirectorWestminster
Wednesday, March 21, 2012Appointment as DirectorWestminster
Thursday, March 22, 2012Appointment as DirectorWestminster
Thursday, March 29, 2012Appointment as DirectorWestminster
Monday, April 30, 2012Appointment as DirectorWestminster
Wednesday, May 16, 2012Appointment as DirectorWestminster
Tuesday, June 12, 2012Appointment as DirectorWestminster
Friday, June 29, 2012Appointment as DirectorWestminster
Thursday, July 5, 2012Appointment as DirectorWestminster
Friday, July 6, 2012Appointment as DirectorWestminster
Thursday, July 12, 2012Appointment as DirectorWestminster
Friday, July 27, 2012Appointment as DirectorWestminster
Friday, August 3, 2012Appointment as DirectorWestminster
Tuesday, September 25, 2012Appointment as DirectorWestminster
Tuesday, October 9, 2012Appointment as DirectorWestminster
Monday, October 15, 2012Appointment as DirectorWestminster
Friday, October 19, 2012Appointment as DirectorWestminster
Tuesday, October 30, 2012Appointment as DirectorWestminster
Wednesday, October 31, 2012Appointment as DirectorWestminster
Tuesday, November 6, 2012Appointment as DirectorWestminster
Thursday, November 22, 2012Appointment as DirectorWestminster
Thursday, December 6, 2012Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 5, 2023£ 0
Dec 31, 2022£ 9,101,554 £ 0
Dec 31, 2022£ 100 £ 0
Dec 31, 2022£ 100 £ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 120 £ 2
Jul 31, 2021£ 5,238,992 £ 1
Dec 31, 2020£ 483,774 £ 2
Feb 28, 2019
Apr 30, 2015£ 39 £ 3,021,994 £ 1,237,473 £ 4,259,428
Apr 30, 2015£ 922 £ 21,255,608 £ 100,000
Mar 31, 2015£ 26,766 £ 1,735,275 £ 3,769,959 £ 85,177
May 31, 2014£ 2
Apr 30, 2014£ 1
Apr 30, 2014£ 2
Apr 30, 2014£ 2
Apr 30, 2014£ 1
Apr 30, 2014£ 1
Apr 30, 2014£ 2
Apr 30, 2014£ 2
Apr 30, 2014£ 2
Apr 30, 2014£ 2
Apr 30, 2014£ 2
Apr 30, 2014£ 3
Apr 30, 2014£ 2
Apr 30, 2014£ 1
Jan 31, 2014£ 2
Jan 31, 2014£ 2
Aug 31, 2013£ 2
Jul 31, 2013£ 2
Apr 30, 2013£ 1
Apr 5, 2013£ 2
Apr 5, 2013£ 2
Apr 5, 2013£ 2
Apr 5, 2013£ 2
Mar 31, 2013£ 2
Mar 31, 2013£ 2
Mar 31, 2013£ 2
Dec 31, 2012£ 2
Apr 30, 2012£ 1
Apr 30, 2012£ 1
Apr 30, 2012£ 1
Totals£ 27,727£ 24,277,655£ 2,972,748£ 3,769,959£ 19,269,245£ 5

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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