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Dato Capital United Kingdom

Daniel Carter

Carter Daniel

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
  • Web Designer
  • Director
  • Secretary
  • Director

Charts

Visits

DANIEL CARTER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • West Sussex
  • Lincolnshire
  • Cornwall
  • Staffordshire
  • East Riding Of Yorkshire
  • Dorset
  • Buckinghamshire
  • Hertfordshire
  • Glasgow City
  • Bolton
  • Islington
  • Warrington
  • Hampshire
  • Kirklees
  • Brent
  • Bexley
  • Camden
  • City Of London
  • Oxfordshire
  • Enfield
  • North Yorkshire
  • Croydon
  • Tower Hamlets
  • Halton
  • Tameside
  • Bradford
  • Derbyshire
  • Southwark
  • Wirral
  • Suffolk
  • Swansea
  • Darlington
  • Calderdale
  • Oldham
  • Leeds
  • Southampton

History

Partial History
Date Event Region
Thursday, November 25, 2004Appointment as DirectorEssex
Monday, May 8, 2006Appointment as DirectorGlasgow City
Wednesday, July 11, 2007Appointment as DirectorLincolnshire
Monday, May 24, 2010Appointment as DirectorOxfordshire
Tuesday, May 31, 2011Appointment as DirectorEssex
Wednesday, October 19, 2011Appointment as SecretaryCity Of London
Thursday, February 9, 2012Appointment as DirectorEnfield
Thursday, August 2, 2012Appointment as DirectorNorth Yorkshire
Tuesday, October 1, 2013Appointment as DirectorEssex
Friday, October 11, 2013Appointment as DirectorIslington
Monday, November 11, 2013Appointment as SecretaryWest Sussex
Thursday, January 23, 2014Appointment as DirectorStaffordshire
Tuesday, May 27, 2014Appointment as DirectorNorth Yorkshire
Friday, July 3, 2015Appointment as DirectorWarrington
Thursday, February 4, 2016Appointment as DirectorWarrington
Tuesday, February 16, 2016Appointment as DirectorHertfordshire
Thursday, February 18, 2016Appointment as LlpdmemCornwall
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Dorset
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and DirectorEssex
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with more than 75% of voting rightsEast Riding Of Yorkshire
Friday, July 1, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDorset
Friday, July 29, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHertfordshire
Tuesday, August 16, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust 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 controlEssex
Saturday, November 19, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBexley
Monday, January 16, 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 directorsStaffordshire
Saturday, April 1, 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 directorsEssex
Wednesday, April 5, 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 directorsBuckinghamshire
Monday, May 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Tuesday, May 9, 2017Appointment as Shareholder (25-50%)Glasgow City
Thursday, July 20, 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 directorsWarrington
Friday, July 28, 2017Appointment as DirectorCity Of London
Friday, August 25, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and DirectorHampshire
Friday, September 15, 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 directorsKirklees
Tuesday, November 7, 2017Appointment as Individual or entity with significant influence or controlBrent
Tuesday, January 23, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, May 12, 2018Resignation as DirectorDorset
Tuesday, November 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, February 18, 2019Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, April 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHalton
Monday, September 23, 2019Appointment as Individual or entity with significant influence or controlIslington
Tuesday, September 24, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, October 10, 2019Appointment as DirectorHampshire
Thursday, December 19, 2019Appointment as DirectorBradford
Monday, January 13, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTameside
Thursday, May 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Tuesday, May 19, 2020Appointment as DirectorHampshire
Sunday, May 24, 2020Appointment as DirectorDerbyshire
Wednesday, July 8, 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 directorsSouthwark
Wednesday, September 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Monday, September 21, 2020Resignation as Individual or entity with significant influence or controlIslington
Thursday, September 24, 2020Appointment as Shareholder (above 75%)Suffolk
Wednesday, November 11, 2020Appointment as DirectorSwansea
Thursday, December 31, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Tuesday, February 16, 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 directorsHampshire
Tuesday, April 6, 2021Appointment as DirectorDarlington
Thursday, August 5, 2021Appointment as Shareholder (above 75%)Calderdale
Tuesday, January 11, 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 directorsOldham
Monday, June 6, 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 directorsHampshire
Friday, August 19, 2022Appointment as Shareholder (above 75%)North Yorkshire
Saturday, September 10, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsSwansea
Thursday, September 15, 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 directorsLeeds
Friday, December 16, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, April 20, 2023Resignation as DirectorSwansea
Wednesday, April 26, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsSwansea
Friday, June 30, 2023Appointment as Shareholder (above 75%)Southampton
Monday, October 23, 2023Appointment as DirectorNorth Yorkshire
Friday, February 2, 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 directorsEast Riding Of Yorkshire
Friday, April 19, 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 directorsDarlington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 27,648 £ 4
Dec 31, 2023£ 3,433 £ 1
Sep 30, 2023£ 128,279 £ 15
Jul 31, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 63,767 £ 6
May 31, 2023£ 4
May 31, 2023£ 13
Apr 30, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 77,146 £ 6
Mar 31, 2023£ 61 £ 2
Jan 31, 2023
Dec 31, 2022£ 4,115 £ 0
Dec 31, 2022£ 39,316 £ 40
Nov 30, 2022£ 2
Sep 30, 2022£ 193,749 £ 1
Mar 31, 2022£ 35,274 £ 1
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 8
Jan 31, 2022£ 2,400 £ 2
Sep 30, 2021£ 0
Nov 30, 2019£ 1
Jul 31, 2019
Jun 30, 2019£ 32,661 £ 25
Apr 30, 2019
Jan 31, 2019£ 0
Nov 30, 2018£ 12,468
Sep 30, 2018£ 10,010 £ 3
Sep 30, 2018
Sep 30, 2017
Jun 30, 2017£ 0
Feb 28, 2017
Jul 31, 2015£ 86 £ 459 £ 19,100 £ 315 £ 18,555
Aug 31, 2013£ 12,000 £ 12,000
May 31, 2012£ 150 £ 220 £ 35,746 £ 29,172 £ 5,478
Totals£ 12,236£ 12,679£ 54,846£ 29,487£ 654,360£ 139

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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