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Dato Capital United Kingdom

Andrew Moody

Moody Andrew

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

  • Owner
  • Director

Charts

Visits

ANDREW MOODY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Gloucestershire
  • Windsor And Maidenhead
  • Hertfordshire
  • Rhondda, Cynon, Taff
  • Leicestershire
  • Essex
  • Worcestershire
  • North East Lincolnshire
  • Norfolk
  • Cheshire East
  • Redcar And Cleveland
  • Sutton
  • Islington
  • Doncaster

History

Partial History
Date Event Region
Thursday, January 15, 2009Appointment as SecretaryWorcestershire
Monday, January 21, 2013Appointment as DirectorNorth East Lincolnshire
Thursday, July 11, 2013Appointment as DirectorGloucestershire
Thursday, October 22, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, May 16, 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 directorsRhondda, Cynon, Taff
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Leicestershire
Thursday, January 19, 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 directorsWindsor And Maidenhead
Tuesday, May 16, 2017Resignation as Shareholder (above 75%)Leicestershire
Thursday, November 30, 2017Resignation as Shareholder (above 75%)Leicestershire
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leicestershire
Friday, April 27, 2018Resignation as Shareholder (above 75%)Leicestershire
Tuesday, August 14, 2018Resignation as Shareholder (above 75%)Leicestershire
Wednesday, September 26, 2018Resignation as Shareholder (above 75%)Leicestershire
Tuesday, October 23, 2018Appointment as DirectorNorfolk
Tuesday, November 6, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Tuesday, January 8, 2019Resignation as Shareholder (above 75%)Leicestershire
Thursday, April 11, 2019Resignation as Shareholder (above 75%)Leicestershire
Thursday, September 5, 2019Appointment as DirectorRedcar And Cleveland
Wednesday, November 6, 2019Resignation as Shareholder (above 75%)Leicestershire
Monday, December 2, 2019Resignation as DirectorRedcar And Cleveland
Monday, May 18, 2020Resignation as Shareholder (above 75%)Leicestershire
Monday, July 6, 2020Appointment 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, February 26, 2021Appointment as DirectorRedcar And Cleveland
Monday, October 11, 2021Resignation as Director and Shareholder (above 75%)Redcar And Cleveland
Monday, December 13, 2021Appointment as Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cheshire East
Monday, January 10, 2022Appointment 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%)Hertfordshire
Thursday, September 1, 2022Resignation as Shareholder (above 75%)Leicestershire
Friday, October 21, 2022Appointment as DirectorIslington
Friday, December 16, 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 directorsDoncaster
Wednesday, February 1, 2023Appointment as SecretaryLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
May 31, 2023£ 0 £ 1
Apr 30, 2023
Jan 31, 2023£ 2
May 31, 2022£ 0
Mar 31, 2022£ 4
Jan 31, 2022£ 8,125 £ 0
Oct 31, 2021£ 2
Jan 31, 2019
Oct 31, 2018
Jul 31, 2016£ 5,814 £ 6,895 £ 58,099 £ 5,775 £ 45,096
Totals£ 5,814£ 6,895£ 58,099£ 5,775£ 53,221£ 10

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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