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Dato Capital United Kingdom

Zion Simon Levy

Levy Zion Simon

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)

Location

London

Charts

Visits

Zion Simon Levy (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-90123456

Business areas

Business related areas

  • Barnet
  • Brent
  • Hertfordshire
  • Westminster
  • Camden
  • Bristol
  • Harrow
  • Ealing

History

Partial History
Date Event Region
Thursday, February 7, 2013Appointment as DirectorBrent
Tuesday, August 11, 2015Appointment as DirectorBarnet
Thursday, December 10, 2015Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Barnet
Thursday, September 8, 2016Appointment as Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Barnet
Friday, June 2, 2017Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hertfordshire
Tuesday, October 17, 2017Appointment as DirectorWestminster
Tuesday, January 30, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, June 12, 2018Appointment as DirectorCamden
Monday, June 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, August 2, 2018Appointment as DirectorCamden
Thursday, October 18, 2018Appointment as Shareholder (25-50%)Barnet
Friday, January 11, 2019Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barnet
Thursday, June 27, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Monday, May 11, 2020Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBarnet
Saturday, June 6, 2020Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barnet
Monday, September 14, 2020Resignation as DirectorCamden
Tuesday, September 22, 2020Resignation as DirectorHarrow
Tuesday, October 5, 2021Appointment as Shareholder (25-50%)Bristol, City Of
Thursday, December 8, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Tuesday, January 17, 2023Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, April 5, 2023Appointment as DirectorWestminster
Tuesday, July 4, 2023Appointment as DirectorEaling
Tuesday, August 15, 2023Appointment as DirectorWestminster
Thursday, August 31, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, November 22, 2023Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Wednesday, July 17, 2024Resignation as DirectorBarnet
Monday, July 29, 2024Resignation as DirectorWestminster
Tuesday, February 11, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Apr 30, 2024
Mar 31, 2024£ 2
Feb 28, 2024£ 0
Dec 31, 2023£ 3,082,612 £ 0
Dec 31, 2023£ 8,177,212 £ 5
Dec 31, 2023£ 450,000 £ 0
Dec 31, 2023£ 1,297,920 £ 0
Dec 31, 2023£ 1
Mar 31, 2023£ 16,679 £ 0
Jan 31, 2020
Oct 31, 2019
Nov 30, 2018£ 22,083
Oct 31, 2016£ 540,781 £ 235,183 £ 513,437 £ 177,434 £ 5,528
Totals£ 540,781£ 235,183£ 513,437£ 177,434£ 13,052,034£ 8

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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