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Dato Capital United Kingdom

Daniel Gilbert, United Kingdom

Gilbert 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
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

  • Shareholder (above 75%)
  • Director
  • Director

Charts

Visits

DANIEL GILBERT (United Kingdom) Page visits 2024

Searches

DANIEL GILBERT (United Kingdom) Searches 2024

Business areas

Business related areas

  • Shropshire
  • Windsor And Maidenhead
  • Buckinghamshire
  • Harrow
  • Camden
  • Essex
  • Central Bedfordshire
  • Sefton
  • Manchester
  • Dundee City
  • Islington
  • Bury
  • Lancashire
  • Liverpool
  • West Lothian
  • Lincolnshire
  • Leeds
  • Hackney
  • Dorset
  • Northumberland

History

Partial History
Date Event Region
Wednesday, September 12, 2007Appointment as SecretaryCentral Bedfordshire
Monday, July 15, 2013Appointment as DirectorShropshire
Thursday, June 11, 2015Appointment as DirectorCamden
Friday, May 6, 2016Appointment as DirectorSefton
Thursday, May 26, 2016Appointment as DirectorCamden
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Shropshire
Tuesday, June 28, 2016Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Harrow
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, July 1, 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,Member of a firm with significant influence or control,Individual or entity with significant influence or control and Member of a firm with right to appoint and remove directorsWindsor And Maidenhead
Friday, July 22, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, September 1, 2016Resignation as Individual or entity with significant influence or controlHarrow
Wednesday, October 26, 2016Appointment 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%)Essex
Friday, January 6, 2017Appointment as Shareholder (25-50%)Buckinghamshire
Monday, November 5, 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 directorsEssex
Tuesday, November 27, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dundee City
Thursday, April 25, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, June 12, 2019Appointment as DirectorHarrow
Friday, June 28, 2019Appointment as Individual or entity with right to appoint and remove directorsIslington
Tuesday, February 4, 2020Resignation as DirectorHarrow
Monday, May 18, 2020Appointment as Shareholder (25-50%)Sefton
Tuesday, June 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Monday, June 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Wednesday, February 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, February 24, 2021Appointment as DirectorLancashire
Tuesday, April 6, 2021Appointment 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%)West Lothian
Thursday, April 15, 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 directorsLincolnshire
Friday, July 23, 2021Appointment as Shareholder (above 75%)Leeds
Monday, March 28, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dundee City
Tuesday, April 26, 2022Appointment as Shareholder (above 75%)Hackney
Tuesday, June 21, 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%)Dorset
Wednesday, April 17, 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 directorsNorthumberland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 2
May 31, 2023£ 1
Apr 30, 2023£ 1
Jul 31, 2022£ 3
Feb 28, 2022
Apr 30, 2021£ 0
Nov 30, 2019£ 1
Nov 30, 2019
Oct 31, 2019
Aug 31, 2019£ 0
Aug 31, 2019
Aug 31, 2019
Jul 31, 2019
May 31, 2019
Apr 30, 2019
Dec 31, 2018£ 5,000 £ 2
Jul 31, 2018£ 230,332 £ 17
Jul 31, 2017
Aug 31, 2016
Aug 31, 2016
Totals£ 235,332£ 27

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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