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Dato Capital United Kingdom

Claire Duffy, United Kingdom

Duffy Claire

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Solicitor
  • Shareholder (25-50%)
  • Trustee of a trust with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

CLAIRE DUFFY (United Kingdom) Page visits 2024

Searches

CLAIRE DUFFY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tameside
  • Portsmouth
  • Merton
  • Leicestershire
  • Derry
  • St. Helens
  • Conwy
  • Cumbria
  • Gloucestershire
  • East Dunbartonshire
  • Bromley
  • Norfolk
  • West Sussex
  • Warwickshire
  • Slough
  • Fife
  • Bury
  • Birmingham
  • Kent
  • Newry And Mourne
  • Cookstown
  • Staffordshire

History

Partial History
Date Event Region
Friday, December 6, 2013Appointment as DirectorDerry
Friday, June 27, 2014Appointment as SecretaryTameside
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlPortsmouth
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Merton
Sunday, January 1, 2017Appointment as DirectorLeicestershire
Friday, January 20, 2017Appointment as DirectorMerton
Thursday, April 20, 2017Appointment as DirectorConwy
Tuesday, May 1, 2018Appointment as DirectorCumbria
Tuesday, October 16, 2018Appointment as SecretaryGloucestershire
Friday, February 1, 2019Appointment as DirectorGloucestershire
Monday, March 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Dunbartonshire
Wednesday, March 13, 2019Appointment as SecretaryDerry
Thursday, April 25, 2019Appointment as DirectorSt. Helens
Friday, April 26, 2019Appointment as DirectorBromley
Thursday, March 12, 2020Appointment as DirectorNorfolk
Monday, April 13, 2020Appointment as DirectorWest Sussex
Tuesday, April 14, 2020Appointment as DirectorBury
Tuesday, April 21, 2020Appointment as DirectorSlough
Friday, January 1, 2021Appointment as DirectorKent
Friday, January 15, 2021Appointment as DirectorBirmingham
Thursday, February 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Dunbartonshire
Thursday, April 1, 2021Appointment as DirectorKent
Tuesday, August 17, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tameside
Wednesday, September 1, 2021Appointment as DirectorNewry And Mourne District
Tuesday, October 5, 2021Appointment as DirectorCookstown
Wednesday, August 31, 2022Resignation as DirectorBirmingham
Monday, October 31, 2022Resignation as SecretaryGloucestershire
Tuesday, November 1, 2022Appointment as DirectorGloucestershire
Tuesday, December 6, 2022Appointment as SecretaryBury
Monday, May 22, 2023Resignation as DirectorLeicestershire
Tuesday, June 13, 2023Resignation as DirectorBromley
Tuesday, October 10, 2023Appointment as SecretaryStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 164,122 £ 9
Dec 31, 2022£ 283,827 £ 16
Dec 30, 2022£ 908,452 £ 4
Dec 30, 2022£ 4
Dec 29, 2022£ 4
Dec 29, 2022£ 705,519 £ 8
Dec 29, 2022£ 1,416,930 £ 36
Aug 31, 2022£ 805,054 £ 28
Aug 31, 2022£ 150,772 £ 7
Aug 31, 2022£ 11,283 £ 0
Jun 30, 2022£ 1,329 £ 1
Mar 31, 2022
Nov 30, 2019£ 13,459
Jun 30, 2019
Mar 31, 2018
Dec 31, 2016£ 100,000
Jan 31, 2016£ 7,808 £ 8 £ 8,897 £ 1,097
Jan 2, 2016£ 52,562,760
Jan 2, 2016£ 1,860,709
Oct 31, 2015£ 234,661 £ 234,661
Dec 31, 2014£ 1,524,462 £ 1,524,462
Dec 31, 2014£ 5,026,000
Dec 31, 2014£ 524,000 £ 524,000
Totals£ 7,808£ 61,832,600£ 243,558£ 6,510,306£ 117

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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