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Dato Capital United Kingdom

Xi Chen, United Kingdom

Chen Xi

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

  • Merchant
  • Director

Charts

Visits

XI CHEN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bromley
  • Camden
  • Barnet
  • Ealing
  • Islington
  • Edinburgh
  • Cardiff
  • Merton
  • Westminster
  • City Of London
  • Hertfordshire
  • Newcastle Upon Tyne
  • Tower Hamlets
  • Sunderland
  • Staffordshire
  • Kensington And Chelsea
  • Manchester
  • Kent
  • Bournemouth
  • Greenwich
  • Nottingham
  • Birmingham
  • Sheffield
  • Croydon
  • Enfield
  • Newham
  • Bristol
  • Eastern
  • Haringey
  • North Somerset
  • Hackney
  • Carrickfergus
  • Bexley
  • Glasgow City
  • Southwark
  • Dundee City

History

Partial History
Date Event Region
Tuesday, July 12, 2011Appointment as DirectorNewcastle Upon Tyne
Friday, February 24, 2012Appointment as DirectorBarnet
Friday, April 20, 2012Appointment as DirectorTower Hamlets
Monday, May 28, 2012Appointment as DirectorWestminster
Thursday, November 8, 2012Appointment as DirectorWestminster
Monday, August 19, 2013Appointment as DirectorBromley
Monday, September 23, 2013Appointment as DirectorCamden
Monday, February 3, 2014Appointment as DirectorKensington And Chelsea
Saturday, April 19, 2014Appointment as DirectorIslington
Friday, January 9, 2015Appointment as DirectorBromley
Tuesday, April 14, 2015Appointment as DirectorMerton
Thursday, April 16, 2015Appointment as DirectorWestminster
Monday, April 20, 2015Appointment as DirectorEaling
Saturday, May 9, 2015Appointment as DirectorCardiff
Friday, May 29, 2015Appointment as DirectorSunderland
Friday, June 5, 2015Appointment as DirectorCamden
Tuesday, December 8, 2015Appointment as DirectorEaling
Friday, March 11, 2016Resignation as DirectorCamden
Wednesday, March 16, 2016Appointment as DirectorCamden
Friday, August 19, 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 directorsBromley
Wednesday, December 7, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, February 9, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarnet
Thursday, March 2, 2017Appointment as Shareholder (above 75%)Ealing
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Hertfordshire
Tuesday, April 4, 2017Appointment as Individual or entity with significant influence or controlIslington
Friday, April 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, May 5, 2017Appointment as Director and Shareholder (above 75%)Edinburgh, City Of
Tuesday, May 9, 2017Appointment as Shareholder (above 75%)Cardiff
Sunday, May 28, 2017Appointment 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
Tuesday, October 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, December 22, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, February 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, February 13, 2018Appointment as DirectorStaffordshire
Thursday, May 31, 2018Appointment as Shareholder (50-75%) and Shareholder (25-50%)Kensington And Chelsea
Friday, June 15, 2018Appointment as DirectorManchester
Wednesday, July 18, 2018Resignation as Shareholder (50-75%) and Shareholder (25-50%)Kensington And Chelsea
Monday, October 15, 2018Appointment as Shareholder (above 75%)Kent
Friday, November 16, 2018Resignation as DirectorKent
Monday, November 19, 2018Resignation as Shareholder (above 75%)Kent
Friday, December 21, 2018Appointment as Shareholder (above 75%)Bournemouth
Thursday, April 4, 2019Appointment as DirectorKent
Monday, April 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Sunday, May 12, 2019Appointment as Shareholder (above 75%)Kent
Thursday, August 1, 2019Appointment as DirectorNottingham
Wednesday, August 7, 2019Resignation as Shareholder (above 75%)Kent
Monday, September 16, 2019Appointment as Shareholder (above 75%)Bromley
Thursday, October 31, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, November 12, 2019Appointment as DirectorCity Of London
Tuesday, December 17, 2019Appointment 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
Friday, February 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, March 5, 2020Appointment as DirectorEnfield
Monday, March 16, 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 directorsCroydon
Tuesday, May 12, 2020Appointment as Shareholder (above 75%)City Of London
Monday, June 1, 2020Appointment as DirectorCity Of London
Tuesday, June 9, 2020Resignation as Shareholder (above 75%)Kent
Thursday, June 18, 2020Resignation as DirectorCity Of London
Thursday, February 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, March 31, 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 directorsNewham
Wednesday, June 9, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Friday, June 11, 2021Resignation as Individual or entity with significant influence or controlIslington
Thursday, July 1, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNottingham
Tuesday, August 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Monday, October 4, 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 directorsHaringey
Wednesday, October 6, 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 directorsIslington
Friday, November 26, 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 directorsCamden
Thursday, December 16, 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 directorsNorth Somerset
Monday, January 10, 2022Resignation as Shareholder (above 75%)Kent
Tuesday, March 22, 2022Appointment as Individual or entity with significant influence or controlHackney
Wednesday, August 31, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarrickfergus
Thursday, September 1, 2022Appointment as DirectorSheffield
Thursday, September 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Saturday, December 10, 2022Resignation as DirectorManchester
Friday, February 3, 2023Resignation as Individual or entity with significant influence or controlIslington
Sunday, February 5, 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 directorsBexley
Friday, May 5, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, May 16, 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 directorsCarrickfergus
Thursday, May 18, 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 directorsGlasgow City
Wednesday, June 7, 2023Resignation as Director,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Friday, November 10, 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 directorsSouthwark
Wednesday, November 15, 2023Appointment as DirectorCroydon
Friday, March 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, April 11, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, April 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024
Oct 31, 2023£ 4,852 £ 7
Oct 31, 2023
Jun 30, 2023
May 31, 2023£ 67,936 £ 1
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Dec 31, 2022£ 405,969 £ 0
Dec 31, 2022£ 1,510,171 £ 13
Dec 31, 2022£ 1
Apr 30, 2022£ 1
Oct 31, 2021£ 4
Oct 31, 2021
Oct 31, 2020
Sep 30, 2020£ 4
Apr 30, 2020
Mar 31, 2020£ 0
Oct 31, 2019£ 4
Oct 31, 2019£ 4
Sep 30, 2019
Aug 31, 2019£ 2
Jun 30, 2019
Feb 28, 2019
Feb 28, 2019
Feb 28, 2019
Feb 28, 2018£ 10,000
Oct 31, 2017£ 80,000
May 31, 2017£ 10,000
Apr 30, 2017£ 10,000
Apr 30, 2015£ 1 £ 1
Jul 31, 2014£ 175 £ 75,635 £ 8,490 £ 7,455
Mar 31, 2014£ 57,302 £ 48,572 £ 9,371 £ 641
Totals£ 57,478£ 234,208£ 17,861£ 7,455£ 1,989,569£ 41

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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