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Dato Capital United Kingdom

Daniel Dunne

Dunne 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Managing Director
  • Shareholder (above 75%) as a trustee of a trust
  • Ceo
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director

Charts

Visits

DANIEL DUNNE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Warwickshire
  • Trafford
  • Bolton
  • Oxfordshire
  • Barnet
  • Caerphilly
  • Lancashire
  • Islington
  • Hampshire

History

Partial History
Date Event Region
Wednesday, November 19, 2014Appointment as DirectorWarwickshire
Thursday, February 5, 2015Appointment as DirectorWarwickshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),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,Member of a firm 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 controlWarwickshire
Saturday, October 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTrafford
Tuesday, July 11, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Wednesday, March 14, 2018Appointment as DirectorOxfordshire
Wednesday, October 23, 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 directorsBarnet
Thursday, January 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 directorsCaerphilly
Friday, March 6, 2020Appointment as DirectorOxfordshire
Thursday, June 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Tuesday, August 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, December 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Tuesday, July 12, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Wednesday, October 5, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, February 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Sunday, April 30, 2023Resignation as SecretaryHampshire
Sunday, June 11, 2023Resignation as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Aug 31, 2022
Mar 31, 2022£ 1
Feb 29, 2020
Feb 28, 2019
Mar 31, 2016£ 20,965 £ 84,294 £ 27,089 £ 36,565 £ 14,453
Totals£ 20,965£ 84,294£ 27,089£ 36,565£ 14,453£ 1

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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