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Dato Capital United Kingdom

Yi Xu, United Kingdom

Xu 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

  • Director
  • Secretary
  • Director

Business areas

Business related areas

  • Enfield
  • Kent
  • Worcestershire
  • Edinburgh
  • Tower Hamlets
  • Reading
  • Haringey
  • Waltham Forest
  • Norfolk
  • Hounslow
  • Newport
  • Newtownabbey
  • Islington
  • Peterborough
  • Newham
  • Warrington
  • Kensington And Chelsea
  • Barnet
  • Hampshire
  • Belfast
  • Cardiff
  • Hammersmith And Fulham
  • Westminster
  • Bristol
  • Suffolk

History

Partial History
Date Event Region
Thursday, July 26, 2012Appointment as DirectorHaringey
Tuesday, February 5, 2013Appointment as DirectorEnfield
Wednesday, April 24, 2013Appointment as DirectorEnfield
Friday, February 28, 2014Appointment as SecretaryKent
Monday, July 14, 2014Appointment as SecretaryWorcestershire
Tuesday, September 29, 2015Appointment as DirectorTower Hamlets
Monday, November 16, 2015Appointment as DirectorEdinburgh, City Of
Friday, January 1, 2016Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEnfield
Monday, May 2, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, June 8, 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 directorsTower Hamlets
Saturday, September 10, 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 directorsTower Hamlets
Thursday, December 14, 2017Appointment as DirectorReading
Wednesday, May 23, 2018Appointment as SecretaryKent
Tuesday, October 16, 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 directorsNorfolk
Thursday, December 6, 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 directorsNorfolk
Friday, December 28, 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 directorsNorfolk
Thursday, January 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 directorsWaltham Forest
Thursday, February 14, 2019Appointment as Shareholder (above 75%) and Shareholder (25-50%)Hounslow
Monday, February 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Tuesday, September 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewtownabbey
Thursday, January 16, 2020Appointment as Shareholder (50-75%)Islington
Wednesday, August 12, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Hounslow
Thursday, August 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Monday, March 22, 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, April 21, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Wednesday, May 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with more than 75% of voting rightsKensington And Chelsea
Friday, July 2, 2021Appointment as DirectorBarnet
Tuesday, July 27, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)Hounslow
Wednesday, September 1, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, September 21, 2021Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBelfast
Thursday, January 6, 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 directorsCardiff
Monday, January 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Thursday, March 17, 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 directorsHammersmith And Fulham
Tuesday, June 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, August 15, 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 directorsBelfast
Sunday, August 28, 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
Thursday, February 9, 2023Resignation as DirectorKensington And Chelsea
Tuesday, October 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Friday, April 19, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
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 directorsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024
Dec 31, 2023
Aug 31, 2023£ 5
Aug 31, 2023
Jun 30, 2023
May 31, 2023
Feb 28, 2023£ 3
Feb 28, 2023£ 2
Jan 31, 2023£ 2
Nov 30, 2022£ 0
May 31, 2022£ 1
Apr 30, 2022£ 12,609 £ 1
Mar 31, 2021
Dec 31, 2020£ 2
Jun 30, 2020£ 2
Oct 31, 2019£ 0
Apr 30, 2018£ 500,000
Feb 28, 2018
Aug 31, 2014£ 131 £ 6,325 £ 9,506
Totals£ 131£ 506,325£ 9,506£ 12,609£ 18

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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