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Dato Capital United Kingdom

Victoria Santamaria

Santamaria Victoria

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
  • Director

Charts

Visits

VICTORIA SANTAMARIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Birmingham

History

Partial History
Date Event Region
Sunday, August 1, 1999Appointment as DirectorWestminster
Friday, March 22, 2002Appointment as DirectorWestminster
Monday, June 24, 2002Appointment as SecretaryBirmingham
Thursday, December 18, 2008Appointment as DirectorWestminster
Tuesday, February 17, 2009Appointment as DirectorWestminster
Monday, October 25, 2010Appointment as DirectorWestminster
Thursday, April 7, 2011Appointment as DirectorWestminster
Tuesday, May 1, 2012Resignation as DirectorWestminster
Wednesday, December 12, 2012Appointment as DirectorWestminster
Wednesday, January 30, 2013Appointment as DirectorWestminster
Thursday, January 31, 2013Appointment as Secretary and DirectorWestminster
Monday, March 25, 2013Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, September 21, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, October 12, 2017Resignation 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%)Westminster
Wednesday, October 25, 2017Appointment as DirectorWestminster
Friday, August 7, 2020Resignation as DirectorWestminster
Friday, October 1, 2021Resignation as DirectorWestminster
Tuesday, December 21, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Saturday, April 1, 2023Appointment as SecretaryWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023
Feb 28, 2022£ 8,150 £ 2
Jan 31, 2022£ 697,880 £ 1
Sep 30, 2021£ 1
Jun 30, 2020
Oct 31, 2018
Jan 31, 2015£ 100
Dec 31, 2014£ 1 £ 1
Oct 31, 2014£ 1
Dec 31, 2012£ 2
Dec 31, 2012£ 1 £ 1
Jun 30, 2012£ 328,574 £ 5,127 £ 677,774 £ 342,905
Apr 30, 2012£ 1
Totals£ 328,576£ 5,233£ 677,774£ 1,048,935£ 4

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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