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Tobe Andrew Onwuka

Onwuka Tobe Andrew

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

  • LLP Designated Member

Location

EPSOM

Charts

Visits

TOBE ANDREW ONWUKA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Surrey
  • Merton
  • Sheffield

History

Partial History
Date Event Region
Wednesday, October 7, 2015Appointment as DirectorSheffield
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Sheffield
Friday, August 5, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Merton
Tuesday, September 6, 2016Appointment as LlpdmemSurrey
Wednesday, September 28, 2016Appointment as Individual or entity with 25-50% of voting rights,Director and Shareholder (25-50%)Sheffield
Tuesday, November 8, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorSheffield
Friday, July 7, 2017Appointment as LlpdmemSheffield
Thursday, September 28, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Wednesday, November 8, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sheffield
Monday, January 1, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Friday, June 8, 2018Appointment as DirectorSheffield
Thursday, October 4, 2018Resignation as LlpdmemSurrey
Saturday, December 1, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sheffield
Thursday, September 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Thursday, October 31, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Monday, February 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Tuesday, November 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 0
Apr 30, 2024£ 255,460 £ 3
Apr 30, 2024£ 0
Apr 30, 2024£ 129,404 £ 2
Apr 30, 2024£ 70,012 £ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Apr 5, 2024£ 81,607 £ 0
Nov 30, 2019£ 0
Aug 31, 2019
Totals£ 536,483£ 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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