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Dato Capital United Kingdom

Anthony Moore

Moore Anthony

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

  • Director
  • Secretary
  • Director

Charts

Visits

ANTHONY MOORE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cheshire East
  • Craigavon
  • Bromley
  • Norfolk
  • Southwark
  • Birmingham
  • Gloucestershire
  • Bradford
  • Carmarthenshire
  • Newcastle Upon Tyne
  • Worcestershire
  • Liverpool
  • Newham
  • Somerset
  • Cumbria
  • Lancashire
  • Hertfordshire
  • Peterborough
  • Rotherham
  • Enfield
  • Westminster
  • Gwynedd
  • Staffordshire
  • Camden
  • Flintshire
  • Sheffield
  • Lambeth
  • Lewisham
  • City Of London
  • Torbay
  • Devon
  • Wirral
  • Redcar And Cleveland
  • Oxfordshire
  • Salford
  • Hounslow
  • Nottingham
  • Haringey
  • Surrey

History

Partial History
Date Event Region
Saturday, October 26, 1991Appointment as DirectorSouthwark
Friday, May 1, 1992Appointment as DirectorCarmarthenshire
Thursday, January 2, 1997Appointment as DirectorCamden
Thursday, August 5, 1999Appointment as DirectorFlintshire
Monday, November 27, 2000Appointment as DirectorWestminster
Saturday, February 22, 2003Appointment as SecretaryCraigavon
Thursday, April 10, 2003Appointment as DirectorCraigavon
Friday, April 18, 2003Resignation as DirectorSouthwark
Wednesday, December 22, 2004Appointment as SecretaryBradford
Tuesday, May 31, 2005Appointment as DirectorSomerset
Monday, April 6, 2009Appointment as DirectorLambeth
Saturday, April 17, 2010Appointment as DirectorGwynedd
Friday, January 14, 2011Appointment as SecretaryBromley
Friday, February 18, 2011Appointment as DirectorCumbria
Monday, May 23, 2011Appointment as DirectorNewham
Friday, May 11, 2012Appointment as DirectorCity Of London
Wednesday, May 23, 2012Appointment as DirectorWorcestershire
Wednesday, July 24, 2013Appointment as DirectorCheshire East
Tuesday, April 22, 2014Appointment as DirectorTorbay
Thursday, June 5, 2014Appointment as SecretaryNorfolk
Friday, July 11, 2014Appointment as DirectorDevon
Thursday, November 13, 2014Appointment as SecretaryLewisham
Wednesday, March 2, 2016Appointment as DirectorSouthwark
Friday, April 1, 2016Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, April 7, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNewcastle Upon Tyne
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or control and DirectorCarmarthenshire
Friday, May 6, 2016Appointment as DirectorLancashire
Tuesday, May 31, 2016Appointment as Individual or entity with significant influence or controlGloucestershire
Friday, September 16, 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 controlHertfordshire
Saturday, September 24, 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 directorsPeterborough
Saturday, October 1, 2016Appointment as DirectorBradford
Monday, November 28, 2016Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, January 9, 2017Appointment as Shareholder (above 75%)Gloucestershire
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 directorsBirmingham
Thursday, April 6, 2017Appointment as Shareholder (25-50%)Lancashire
Wednesday, May 31, 2017Appointment as Shareholder (above 75%)Somerset
Tuesday, June 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Thursday, June 22, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCumbria
Friday, September 15, 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 controlHertfordshire
Monday, November 13, 2017Appointment as DirectorGloucestershire
Tuesday, November 28, 2017Appointment as Shareholder (above 75%)Rotherham
Wednesday, January 10, 2018Appointment as Individual or entity with significant influence or controlEnfield
Wednesday, June 6, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTorbay
Friday, July 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Wednesday, October 24, 2018Appointment as Shareholder (above 75%)Redcar And Cleveland
Monday, November 12, 2018Resignation as SecretaryNorfolk
Sunday, January 27, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Friday, February 1, 2019Resignation as SecretaryCraigavon
Monday, July 15, 2019Appointment as Shareholder (above 75%)Rotherham
Saturday, August 31, 2019Resignation as DirectorGloucestershire
Monday, January 20, 2020Appointment as Limited Liability Partnership MemberStaffordshire
Friday, June 12, 2020Resignation as Limited Liability Partnership MemberStaffordshire
Friday, February 26, 2021Appointment as DirectorSalford
Wednesday, June 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Saturday, January 1, 2022Appointment as DirectorNottingham
Friday, April 1, 2022Resignation as DirectorGwynedd
Wednesday, April 27, 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 directorsHounslow
Friday, September 2, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Tuesday, February 7, 2023Resignation as DirectorNottingham
Saturday, September 23, 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 directorsCity Of London
Tuesday, March 26, 2024Resignation as DirectorSalford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 1
Sep 30, 2023£ 5,782 £ 3
Sep 30, 2023
Jul 31, 2023£ 7,131 £ 18
Jul 31, 2023£ 1,800 £ 2
Jun 30, 2023£ 1
Jun 30, 2023
May 31, 2023£ 26,824 £ 2
May 30, 2023£ 30,262 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Mar 31, 2022
Feb 28, 2022£ 1
Jul 31, 2020
Jan 31, 2020£ 1
Dec 31, 2019£ 1,338,199
Dec 31, 2018£ 1,505,485
Jun 30, 2018
Mar 31, 2018£ 261 £ 1
May 31, 2017£ 2
May 31, 2017£ 1
Dec 31, 2016£ 1,345 £ 65,509 £ 170,525 £ 2,249
Dec 31, 2016£ 20,200
Sep 30, 2016£ 1
Dec 31, 2015£ 28,091 £ 40,509 £ 12,418
Aug 31, 2014
Totals£ 1,345£ 113,804£ 211,034£ 2,930,411£ 32

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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