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Dato Capital United Kingdom

Victor Dennis

Dennis Victor

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

  • Director
  • Formation Agent
  • Director

Charts

Visits

VICTOR DENNIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Suffolk
  • Barnet

History

Partial History
Date Event Region
Monday, June 23, 2008Appointment as DirectorSuffolk
Tuesday, December 8, 2009Appointment as DirectorSuffolk
Wednesday, December 9, 2009Appointment as DirectorSuffolk
Friday, December 11, 2009Appointment as DirectorSuffolk
Tuesday, February 9, 2010Resignation as DirectorSuffolk
Wednesday, February 10, 2010Appointment as DirectorSuffolk
Wednesday, March 31, 2010Appointment as DirectorSuffolk
Wednesday, April 21, 2010Appointment as DirectorSuffolk
Tuesday, June 1, 2010Resignation as DirectorSuffolk
Friday, June 25, 2010Appointment as DirectorSuffolk
Wednesday, December 8, 2010Appointment as SecretarySuffolk
Monday, May 16, 2011Resignation as DirectorSuffolk
Wednesday, May 18, 2011Appointment as DirectorBarnet
Friday, May 20, 2011Resignation as DirectorBarnet
Monday, June 6, 2011Appointment as DirectorSuffolk
Monday, July 18, 2011Resignation as DirectorSuffolk
Friday, August 26, 2011Appointment as DirectorSuffolk
Tuesday, March 6, 2012Appointment as DirectorSuffolk
Friday, April 18, 2014Appointment as DirectorSuffolk
Monday, February 9, 2015Appointment as DirectorSuffolk
Friday, October 2, 2015Appointment as DirectorSuffolk
Thursday, October 15, 2015Appointment as DirectorSuffolk
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Wednesday, July 27, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Friday, July 29, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Sunday, August 7, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Sunday, August 14, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Wednesday, August 17, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Wednesday, August 31, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Monday, September 5, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Saturday, September 10, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Thursday, September 15, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Thursday, September 22, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Saturday, October 8, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Monday, October 10, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Sunday, October 16, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Friday, November 4, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Friday, November 11, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Friday, January 20, 2017Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSuffolk
Tuesday, February 7, 2017Resignation as Individual or entity with significant influence or controlSuffolk
Thursday, February 9, 2017Appointment as Shareholder (25-50%)Suffolk
Friday, March 3, 2017Resignation as Individual or entity with significant influence or controlSuffolk
Wednesday, April 5, 2017Appointment as Individual or entity with right to appoint and remove directorsSuffolk
Friday, May 26, 2017Appointment as Shareholder (above 75%)Suffolk
Sunday, May 28, 2017Appointment as Individual or entity with significant influence or controlSuffolk
Friday, June 23, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Monday, June 26, 2017Appointment as Individual or entity with significant influence or controlSuffolk
Friday, June 30, 2017Resignation as Individual or entity with significant influence or controlSuffolk
Sunday, July 2, 2017Appointment as Individual or entity with significant influence or controlSuffolk
Sunday, July 16, 2017Appointment as Individual or entity with significant influence or controlSuffolk
Monday, July 17, 2017Appointment as Individual or entity with significant influence or controlSuffolk
Wednesday, July 19, 2017Appointment as Individual or entity with significant influence or controlSuffolk
Monday, August 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlSuffolk
Friday, November 3, 2017Appointment as Shareholder (50-75%)Suffolk
Wednesday, November 15, 2017Appointment as Shareholder (above 75%)Suffolk
Wednesday, January 31, 2018Resignation as Individual or entity with significant influence or controlSuffolk
Thursday, February 15, 2018Resignation as Individual or entity with significant influence or controlSuffolk
Tuesday, January 22, 2019Appointment as Shareholder (above 75%)Suffolk
Friday, October 4, 2019Appointment as Shareholder (25-50%)Suffolk
Sunday, February 9, 2020Resignation as DirectorSuffolk
Thursday, May 28, 2020Appointment as Shareholder (above 75%)Suffolk
Tuesday, November 23, 2021Resignation as Shareholder (above 75%)Suffolk
Friday, January 7, 2022Resignation as Shareholder (above 75%)Suffolk
Friday, January 21, 2022Resignation as Shareholder (above 75%)Suffolk
Thursday, November 16, 2023Appointment as DirectorSuffolk
Monday, January 29, 2024Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Tuesday, February 6, 2024Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Monday, March 25, 2024Resignation as Individual or entity with significant influence or controlSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024£ 0
Nov 30, 2023
Oct 31, 2023
Oct 31, 2023£ 0
Sep 30, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023£ 68 £ 1
Jul 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Apr 30, 2023£ 0
Apr 5, 2023
Jan 31, 2023£ 3
Aug 31, 2022£ 0
Aug 31, 2022£ 1
Apr 30, 2022£ 1
Mar 31, 2022£ 3
Feb 28, 2022£ 1
Jan 31, 2022£ 1
Dec 31, 2021£ 1
Oct 31, 2021£ 0
Dec 31, 2020£ 6
Sep 30, 2020£ 0
May 31, 2020£ 340,529 £ 35
Apr 30, 2020£ 0
Mar 31, 2020£ 15
Feb 29, 2020£ 1
Feb 28, 2020£ 0
Jul 31, 2019
Mar 31, 2019
Feb 28, 2019
Dec 31, 2018
Nov 30, 2018
May 31, 2018
Apr 30, 2018£ 0 £ 6,353
Dec 31, 2017£ 2,410 £ 81
Dec 31, 2017
Sep 30, 2017£ 2
Jul 31, 2017£ 93,789 £ 162,818
May 31, 2017£ 68 £ 16
Dec 31, 2016£ 2
Mar 31, 2016£ 2
Dec 31, 2015£ 168,750 £ 168,750 £ 217,500
Sep 30, 2015£ 525 £ 13,880 £ 13,880 £ 247,008 £ 40,546
Jun 30, 2015£ 2
May 31, 2012£ 2
Totals£ 525£ 278,907£ 351,898£ 464,508£ 381,143£ 69

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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