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Dato Capital United Kingdom

Yi Li, United Kingdom

Li Yi

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
  • Secretary
  • Director

Charts

Visits

YI LI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Birmingham
  • Hampshire
  • Cambridgeshire
  • Croydon
  • Rhondda, Cynon, Taff
  • Northamptonshire
  • Westminster
  • Cheshire East
  • Cheshire West And Chester
  • Cornwall
  • Hammersmith And Fulham
  • Surrey
  • Greenwich
  • Bristol
  • Camden
  • Ealing
  • Southwark
  • City Of London
  • Lewisham
  • Newham
  • Bexley
  • Richmond Upon Thames
  • Hounslow
  • Brent
  • Lancashire
  • Lambeth
  • Merton
  • Enfield
  • Sutton
  • Suffolk
  • Hertfordshire
  • Swansea
  • Pembrokeshire
  • Coventry

History

Partial History
Date Event Region
Tuesday, March 30, 2004Appointment as DirectorSutton
Thursday, November 22, 2007Appointment as DirectorTower Hamlets
Wednesday, January 13, 2010Appointment as DirectorRhondda, Cynon, Taff
Thursday, January 14, 2010Appointment as DirectorRhondda, Cynon, Taff
Tuesday, January 11, 2011Appointment as DirectorSurrey
Thursday, August 11, 2011Appointment as SecretaryHampshire
Tuesday, August 16, 2011Appointment as SecretaryHampshire
Wednesday, August 17, 2011Appointment as SecretaryHampshire
Monday, March 12, 2012Appointment as DirectorGreenwich
Monday, April 30, 2012Appointment as DirectorHampshire
Friday, February 1, 2013Appointment as DirectorBirmingham
Tuesday, April 9, 2013Appointment as DirectorRhondda, Cynon, Taff
Friday, August 2, 2013Appointment as DirectorBirmingham
Monday, March 24, 2014Appointment as DirectorCroydon
Friday, March 28, 2014Appointment as SecretaryCambridgeshire
Thursday, April 30, 2015Resignation as DirectorBirmingham
Monday, August 3, 2015Appointment as DirectorCheshire West And Chester
Wednesday, August 12, 2015Appointment as DirectorCroydon
Tuesday, October 6, 2015Appointment as DirectorMerton
Friday, November 20, 2015Appointment as DirectorWestminster
Thursday, January 21, 2016Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCheshire West And Chester
Thursday, April 14, 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
Saturday, April 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Hampshire
Tuesday, October 18, 2016Appointment as DirectorCamden
Sunday, January 1, 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 directorsRhondda, Cynon, Taff
Wednesday, February 8, 2017Appointment as Shareholder (above 75%)Northamptonshire
Monday, February 13, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Monday, March 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Monday, April 3, 2017Appointment as Shareholder (25-50%)Hampshire
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Friday, April 7, 2017Appointment as DirectorBristol, City Of
Saturday, April 8, 2017Appointment as SecretaryTower Hamlets
Monday, May 15, 2017Appointment as Shareholder (above 75%)Cornwall
Thursday, July 13, 2017Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Tuesday, January 16, 2018Appointment as DirectorHounslow
Thursday, February 1, 2018Resignation as Individual or entity with significant influence or controlCheshire East
Sunday, April 1, 2018Appointment as Director and Shareholder (above 75%)Hampshire
Monday, June 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, July 5, 2018Appointment 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
Friday, October 5, 2018Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, November 30, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCheshire West And Chester
Thursday, February 14, 2019Appointment as DirectorSurrey
Wednesday, March 6, 2019Resignation as DirectorHampshire
Thursday, March 7, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Wednesday, March 27, 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 directorsHampshire
Monday, April 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHammersmith And Fulham
Sunday, May 5, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Tuesday, May 14, 2019Appointment as DirectorEaling
Friday, May 24, 2019Resignation as DirectorEaling
Wednesday, August 14, 2019Appointment as Individual or entity with significant influence or controlSouthwark
Sunday, September 1, 2019Resignation as SecretaryBirmingham
Wednesday, September 25, 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 directorsCity Of London
Tuesday, October 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Wednesday, November 27, 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
Thursday, November 28, 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 directorsNewham
Sunday, December 29, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Tuesday, January 7, 2020Appointment as DirectorCheshire West And Chester
Thursday, January 16, 2020Appointment as Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlCheshire West And Chester
Tuesday, January 21, 2020Appointment as DirectorHammersmith And Fulham
Friday, January 31, 2020Resignation as SecretaryBirmingham
Tuesday, May 19, 2020Appointment as DirectorRichmond Upon Thames
Monday, June 1, 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 directorsRichmond Upon Thames
Thursday, July 23, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBexley
Wednesday, August 12, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, December 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, January 2, 2021Appointment as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsBirmingham
Wednesday, February 10, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Friday, February 19, 2021Appointment as Individual or entity with 25-50% of voting rightsCamden
Wednesday, May 5, 2021Appointment as Shareholder (above 75%)Brent
Tuesday, June 8, 2021Appointment as Shareholder (50-75%)Lancashire
Monday, July 19, 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 directorsLambeth
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 directorsEnfield
Tuesday, October 12, 2021Appointment as DirectorCheshire East
Monday, October 18, 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 directorsEnfield
Tuesday, October 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Friday, October 29, 2021Appointment as DirectorSutton
Friday, January 14, 2022Resignation as DirectorRhondda, Cynon, Taff
Friday, February 25, 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 directorsTower Hamlets
Friday, November 18, 2022Resignation 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 directorsRichmond Upon Thames
Thursday, December 8, 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 directorsCamden
Thursday, February 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 directorsSuffolk
Saturday, February 18, 2023Appointment as DirectorSuffolk
Wednesday, March 15, 2023Appointment as DirectorCity Of London
Tuesday, June 6, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewham
Wednesday, June 14, 2023Appointment as Shareholder (above 75%)City Of London
Tuesday, August 1, 2023Appointment as Shareholder (25-50%)Birmingham
Monday, September 25, 2023Appointment as DirectorHertfordshire
Monday, November 27, 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 directorsCroydon
Sunday, December 10, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Wednesday, December 13, 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 directorsSwansea
Sunday, December 17, 2023Resignation as SecretaryCamden
Monday, January 1, 2024Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewham
Saturday, January 27, 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 directorsPembrokeshire
Sunday, April 14, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, April 26, 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 directorsCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 15, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 100 £ 2
Jun 24, 2023£ 0
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 41,094 £ 3
Dec 31, 2022£ 426 £ 2
Dec 31, 2022£ 572,432 £ 51
Dec 31, 2022£ 349,554 £ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 641,873 £ 27
Dec 31, 2022£ 17,909 £ 3
Oct 31, 2022£ 100 £ 2
Oct 31, 2022
Oct 31, 2022
Aug 31, 2022£ 2
Aug 31, 2022£ 1
Aug 31, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 1
Nov 30, 2021£ 0
Oct 31, 2021£ 3
Apr 30, 2021
Oct 31, 2020£ 8,666 £ 3
Aug 31, 2020£ 1
Jul 31, 2020£ 1 £ 1
Jul 31, 2020£ 1 £ 1
Jul 31, 2020£ 2
Apr 30, 2020
Jan 31, 2020£ 0
Aug 31, 2019£ 673,128 £ 65
Jul 31, 2019£ 0
Jul 31, 2019£ 1
Jul 31, 2019
Apr 30, 2019£ 1
Mar 31, 2019
Dec 31, 2018
Nov 30, 2018
Feb 28, 2018£ 10,000 £ 10,000
Jan 31, 2018
Oct 31, 2017
Aug 31, 2017
Aug 31, 2017
Mar 31, 2017£ 100
Jan 31, 2017£ 1,000,000
Mar 28, 2016£ 10,000
Totals£ 10,000£ 1,020,100£ 2,305,284£ 179

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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