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Dato Capital United Kingdom

Ben Davies

Davies Ben

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

  • LLP Designated Member
  • Secretary

Charts

Visits

BEN DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Greenwich
  • Flintshire
  • Cheshire East
  • Essex
  • Camden
  • Bournemouth
  • Islington
  • Westminster
  • City Of London
  • South Ayrshire
  • Carmarthenshire
  • Durham
  • Shropshire
  • Swansea
  • Suffolk
  • Middlesbrough
  • Kent
  • Hillingdon
  • Dudley
  • Nottinghamshire
  • Cheshire West And Chester
  • Hampshire
  • Salford
  • Redcar And Cleveland
  • Pembrokeshire
  • Barnet
  • Gloucestershire
  • North Yorkshire
  • Hackney
  • Glasgow City
  • Doncaster
  • Lancashire
  • Devon
  • Bromley

History

Partial History
Date Event Region
Thursday, October 25, 2007Appointment as DirectorHampshire
Thursday, September 9, 2010Appointment as DirectorCarmarthenshire
Tuesday, July 19, 2011Appointment as DirectorSouth Ayrshire
Tuesday, January 24, 2012Appointment as DirectorSouth Ayrshire
Monday, November 12, 2012Appointment as SecretaryDurham, County
Monday, April 15, 2013Appointment as DirectorWestminster
Wednesday, July 10, 2013Appointment as LlpdmemSurrey
Thursday, September 4, 2014Appointment as SecretaryGreenwich
Wednesday, October 22, 2014Appointment as SecretaryFlintshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCheshire East
Friday, April 8, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, April 27, 2016Appointment as DirectorSwansea
Tuesday, August 9, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, August 10, 2016Appointment as 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 directorsWestminster
Saturday, September 10, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, October 14, 2016Appointment as Individual or entity with significant influence or controlCamden
Thursday, December 29, 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 Member of a firm with significant influence or controlEssex
Sunday, January 1, 2017Appointment as Limited Liability Partnership MemberCity Of London
Thursday, April 6, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, May 19, 2017Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBournemouth
Wednesday, May 31, 2017Appointment as DirectorShropshire
Monday, July 24, 2017Appointment as Shareholder (above 75%)Islington
Wednesday, August 2, 2017Appointment as Shareholder (above 75%) and DirectorEssex
Friday, September 29, 2017Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Monday, December 4, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, June 5, 2018Resignation as DirectorCheshire East
Tuesday, January 1, 2019Appointment as Limited Liability Partnership MemberCity Of London
Monday, January 21, 2019Appointment as DirectorSuffolk
Wednesday, August 7, 2019Appointment as Shareholder (above 75%)Middlesbrough
Friday, September 20, 2019Appointment as Shareholder (above 75%)Kent
Tuesday, October 1, 2019Appointment as DirectorHillingdon
Monday, November 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, March 5, 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 directorsHillingdon
Friday, April 24, 2020Appointment as DirectorDudley
Sunday, July 5, 2020Appointment as Shareholder (above 75%)Nottinghamshire
Friday, October 9, 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 directorsCheshire West And Chester
Wednesday, November 4, 2020Appointment as Shareholder (above 75%)Salford
Friday, November 6, 2020Appointment as DirectorFlintshire
Friday, November 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, December 7, 2020Appointment as DirectorRedcar And Cleveland
Sunday, December 20, 2020Appointment as DirectorFlintshire
Wednesday, January 6, 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 directorsCheshire West And Chester
Monday, January 11, 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 directorsPembrokeshire
Monday, January 18, 2021Resignation as DirectorRedcar And Cleveland
Tuesday, July 6, 2021Appointment as DirectorBarnet
Tuesday, August 17, 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 directorsGloucestershire
Tuesday, September 14, 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 directorsNorth Yorkshire
Thursday, September 16, 2021Resignation as DirectorFlintshire
Friday, December 31, 2021Resignation as DirectorDudley
Thursday, February 3, 2022Appointment as Shareholder (above 75%)Hackney
Monday, June 6, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, August 2, 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, November 23, 2022Appointment 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 directorsCheshire West And Chester
Friday, December 16, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHampshire
Friday, March 31, 2023Appointment as Individual or entity with significant influence or controlLancashire
Thursday, June 29, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, August 14, 2023Appointment as Shareholder (above 75%)Devon
Monday, January 22, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Wednesday, January 24, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDudley
Friday, March 15, 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 directorsNorth Yorkshire
Tuesday, April 23, 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 directorsBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 29,428 £ 1
Dec 31, 2023£ 21,741 £ 2
Nov 30, 2023£ 173 £ 1
Oct 31, 2023£ 5,581 £ 1
Sep 30, 2023£ 149,859 £ 4
Aug 31, 2023£ 2
Aug 31, 2023£ 0
Jun 30, 2023
Mar 31, 2023£ 1,122,833 £ 38
Dec 31, 2022£ 0
Jun 30, 2022
Apr 30, 2022£ 42,223 £ 2
Oct 31, 2021£ 249,803 £ 2
Oct 31, 2021£ 1
Jul 31, 2021
Sep 30, 2020
Sep 30, 2020
Sep 30, 2020
Aug 31, 2020£ 1
Dec 31, 2019£ 294,415 £ 10
Sep 30, 2019£ 2
Sep 29, 2019£ 4
Sep 28, 2019
Jun 30, 2018£ 1
Apr 30, 2018
Jan 31, 2018
Dec 31, 2017
Apr 30, 2016£ 100
Mar 31, 2012£ 21,957 £ 73,133 £ 244,482 £ 20,933 £ 277,592
Totals£ 21,957£ 73,233£ 244,482£ 20,933£ 2,193,649£ 71

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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