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Dato Capital United Kingdom

Daniel Cass

Cass 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

  • Director
  • Director
  • None

Charts

Visits

DANIEL CASS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Oxfordshire
  • Westminster
  • Warwickshire
  • Newham
  • Buckinghamshire
  • Norfolk
  • City Of London
  • Cambridgeshire
  • Newport
  • Leeds
  • Glasgow City
  • Waltham Forest
  • Islington
  • Lincolnshire
  • Wandsworth
  • Camden

History

Partial History
Date Event Region
Monday, July 16, 2007Appointment as DirectorWestminster
Wednesday, July 15, 2009Appointment as DirectorOxfordshire
Thursday, February 25, 2010Appointment as DirectorOxfordshire
Wednesday, May 12, 2010Appointment as DirectorOxfordshire
Wednesday, March 23, 2011Appointment as DirectorNewham
Wednesday, December 28, 2011Appointment as DirectorOxfordshire
Wednesday, January 4, 2012Appointment as DirectorOxfordshire
Friday, February 10, 2012Appointment as DirectorOxfordshire
Thursday, May 31, 2012Appointment as DirectorOxfordshire
Friday, June 1, 2012Appointment as DirectorOxfordshire
Thursday, August 9, 2012Appointment as DirectorHarrow
Wednesday, December 12, 2012Appointment as SecretaryCity Of London
Monday, October 14, 2013Appointment as DirectorHarrow
Tuesday, December 24, 2013Appointment as DirectorOxfordshire
Friday, December 27, 2013Appointment as DirectorOxfordshire
Wednesday, June 11, 2014Appointment as DirectorOxfordshire
Friday, August 1, 2014Appointment as DirectorOxfordshire
Tuesday, January 20, 2015Appointment as DirectorLeeds
Sunday, February 1, 2015Appointment as DirectorWarwickshire
Monday, February 2, 2015Appointment as DirectorWarwickshire
Friday, March 13, 2015Appointment as DirectorOxfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Saturday, May 7, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Oxfordshire
Friday, July 1, 2016Appointment as Shareholder (50-75%)Oxfordshire
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlOxfordshire
Wednesday, November 30, 2016Appointment as DirectorCambridgeshire
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlOxfordshire
Tuesday, December 20, 2016Appointment as Individual or entity with significant influence or controlOxfordshire
Sunday, December 25, 2016Appointment as Individual or entity with significant influence or controlOxfordshire
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlOxfordshire
Thursday, January 19, 2017Appointment as DirectorBuckinghamshire
Thursday, April 6, 2017Resignation as Individual or entity with significant influence or controlOxfordshire
Tuesday, August 1, 2017Appointment as Director and Individual or entity with significant influence or controlHarrow
Friday, September 1, 2017Appointment as DirectorNorfolk
Thursday, December 7, 2017Appointment as DirectorNewport
Friday, June 29, 2018Resignation as Individual or entity with significant influence or controlGlasgow City
Saturday, June 30, 2018Resignation as DirectorBuckinghamshire
Saturday, September 1, 2018Appointment as Individual or entity with significant influence or controlNewport
Thursday, September 20, 2018Appointment as DirectorBuckinghamshire
Friday, January 18, 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 directorsHarrow
Monday, February 4, 2019Appointment as Director and Individual or entity with significant influence or controlHarrow
Friday, March 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlWarwickshire
Monday, June 10, 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 directorsWaltham Forest
Friday, May 1, 2020Appointment as Individual or entity with significant influence or controlIslington
Monday, October 26, 2020Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Harrow
Thursday, November 26, 2020Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Oxfordshire
Tuesday, February 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Wednesday, March 10, 2021Resignation as Individual or entity with significant influence or controlHarrow
Monday, June 28, 2021Resignation as DirectorBuckinghamshire
Thursday, September 29, 2022Appointment as DirectorWestminster
Wednesday, February 15, 2023Resignation as DirectorLincolnshire
Friday, September 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlHarrow
Sunday, October 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlWarwickshire
Sunday, December 3, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 410,896 £ 0
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Jun 30, 2022
Dec 31, 2021£ 0
Dec 31, 2021£ 1,269
Dec 31, 2021£ 0
Feb 28, 2021£ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Aug 31, 2020£ 0
Mar 31, 2020£ 0
Feb 29, 2020£ 75,780 £ 2
Dec 31, 2019£ 0
Dec 31, 2019£ 264,208 £ 2
Dec 31, 2019£ 0
Jun 30, 2019£ 162,841
Dec 31, 2017£ 2,505,714
Dec 31, 2016£ 25,500
Dec 31, 2014£ 10 £ 10
Feb 28, 2013£ 1
Mar 31, 2012£ 1 £ 1
Totals£ 12£ 3,446,219£ 4

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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