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Dato Capital United Kingdom

Daniel Griffiths, United Kingdom

Griffiths 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

  • Accountant
  • Secretary
  • Director

Charts

Visits

DANIEL GRIFFITHS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brighton And Hove
  • Kirklees
  • Nottingham
  • Tower Hamlets
  • Leeds
  • Wrexham
  • Wirral
  • Barnet
  • Kent
  • Oldham
  • Doncaster
  • Gloucestershire
  • Worcestershire
  • Medway
  • Essex
  • Sutton
  • Lambeth
  • Croydon
  • Hampshire
  • Leicester
  • Dorset
  • Bury
  • Warrington
  • Southend-On-Sea
  • Hackney
  • Haringey
  • South Gloucestershire
  • Staffordshire
  • Islington
  • Wandsworth
  • Liverpool
  • Cheshire East
  • Cornwall
  • Manchester
  • Warwickshire
  • Lancashire
  • Gwynedd
  • Rhondda, Cynon, Taff
  • Camden
  • Surrey
  • Sandwell
  • Brent
  • Barnsley
  • Pembrokeshire
  • Kingston Upon Hull

History

Partial History
Date Event Region
Friday, May 2, 1997Appointment as SecretaryCroydon
Thursday, August 19, 1999Appointment as SecretaryBrighton And Hove
Friday, January 5, 2007Appointment as DirectorDorset
Thursday, August 9, 2007Appointment as DirectorBrighton And Hove
Saturday, March 1, 2008Appointment as DirectorBury
Saturday, December 12, 2009Appointment as SecretaryGloucestershire
Monday, August 23, 2010Appointment as DirectorWarrington
Monday, November 1, 2010Appointment as DirectorHampshire
Monday, April 11, 2011Appointment as DirectorSouthend-On-Sea
Friday, November 11, 2011Appointment as DirectorBury
Thursday, May 17, 2012Appointment as DirectorHackney
Monday, September 10, 2012Appointment as DirectorHaringey
Thursday, September 20, 2012Appointment as DirectorLeicester
Monday, October 1, 2012Appointment as DirectorSouth Gloucestershire
Thursday, January 31, 2013Appointment as SecretaryStaffordshire
Monday, May 6, 2013Appointment as SecretaryKirklees
Monday, August 12, 2013Appointment as DirectorBrighton And Hove
Wednesday, February 19, 2014Appointment as DirectorKirklees
Monday, March 17, 2014Appointment as DirectorIslington
Thursday, April 30, 2015Appointment as DirectorWorcestershire
Monday, June 1, 2015Appointment as DirectorSutton
Friday, August 28, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, May 10, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDoncaster
Monday, May 16, 2016Appointment as DirectorStaffordshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Sutton
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Wrexham
Thursday, September 8, 2016Resignation as Shareholder (25-50%)Wrexham
Monday, October 24, 2016Appointment as Shareholder (above 75%)Leeds
Tuesday, November 15, 2016Appointment as DirectorWarrington
Sunday, January 1, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Tuesday, February 14, 2017Appointment as Shareholder (25-50%),Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Monday, March 20, 2017Appointment as Shareholder (above 75%)Wrexham
Wednesday, April 5, 2017Resignation as Shareholder (above 75%)Leeds
Saturday, April 8, 2017Appointment as Individual or entity with significant influence or controlWirral
Wednesday, April 19, 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 directorsBarnet
Thursday, June 1, 2017Resignation as Shareholder (above 75%)Leeds
Tuesday, November 7, 2017Resignation as Shareholder (above 75%)Leeds
Friday, January 5, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, March 9, 2018Resignation as Shareholder (above 75%)Leeds
Monday, March 12, 2018Resignation as Shareholder (25-50%)Oldham
Monday, April 16, 2018Appointment as Shareholder (above 75%)Lambeth
Friday, June 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, July 9, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Monday, October 8, 2018Resignation as SecretaryBarnet
Sunday, October 14, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Thursday, November 1, 2018Resignation as SecretaryCroydon
Monday, November 5, 2018Resignation as SecretaryCroydon
Monday, December 10, 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 directorsBarnet
Thursday, February 7, 2019Appointment as DirectorLiverpool
Wednesday, March 13, 2019Appointment as Director and Shareholder (above 75%)Worcestershire
Thursday, April 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Monday, April 8, 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 directorsCornwall
Tuesday, April 30, 2019Appointment as DirectorManchester
Tuesday, June 11, 2019Resignation as Shareholder (above 75%)Leeds
Monday, July 15, 2019Appointment as Shareholder (25-50%)Worcestershire
Monday, August 5, 2019Appointment as DirectorWrexham
Wednesday, August 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Wednesday, September 11, 2019Appointment as Shareholder (above 75%)Wrexham
Tuesday, November 12, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWirral
Monday, February 10, 2020Resignation as Shareholder (above 75%)Leeds
Thursday, February 13, 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 directorsWarwickshire
Monday, April 6, 2020Appointment as Shareholder (above 75%)Sandwell
Thursday, April 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 directorsGwynedd
Monday, April 27, 2020Appointment as DirectorBarnet
Friday, May 1, 2020Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Monday, June 22, 2020Resignation as Shareholder (above 75%)Leeds
Friday, June 26, 2020Appointment as DirectorIslington
Tuesday, June 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Sunday, July 19, 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 directorsKent
Friday, August 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, September 1, 2020Appointment as DirectorWrexham
Monday, September 28, 2020Resignation as Shareholder (above 75%)Leeds
Monday, October 5, 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 directorsNottingham
Friday, October 9, 2020Appointment as Individual or entity with 25-50% of voting rightsEssex
Friday, November 6, 2020Resignation as Shareholder (above 75%)Leeds
Thursday, November 19, 2020Appointment as Shareholder (above 75%)Sandwell
Thursday, February 18, 2021Resignation as Shareholder (above 75%)Leeds
Monday, May 24, 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 directorsCamden
Wednesday, May 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, July 26, 2021Appointment as SecretaryBarnet
Monday, August 9, 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 directorsBrent
Tuesday, February 22, 2022Appointment as DirectorHackney
Monday, March 14, 2022Resignation as DirectorHackney
Wednesday, March 16, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Saturday, May 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWrexham
Monday, May 30, 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 directorsBarnsley
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 directorsPembrokeshire
Monday, June 27, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, August 11, 2022Resignation as Shareholder (above 75%)Leeds
Tuesday, August 30, 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 directorsWarrington
Friday, October 21, 2022Resignation as DirectorWrexham
Tuesday, November 1, 2022Resignation as SecretaryKirklees
Thursday, November 24, 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 directorsLancashire
Friday, November 25, 2022Resignation as DirectorBarnet
Monday, November 28, 2022Resignation as SecretaryKirklees
Thursday, January 12, 2023Appointment as DirectorEssex
Thursday, February 2, 2023Resignation as DirectorEssex
Monday, February 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Hull
Monday, November 13, 2023Resignation as Shareholder (above 75%)Wrexham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 16,156 £ 1
Jul 31, 2023£ 5,137 £ 1
Jun 30, 2023£ 64,513 £ 27,242 £ 1
Jun 30, 2023
Jun 30, 2023£ 113,929 £ 0
May 31, 2023£ 161,977 £ 2
May 31, 2023£ 1
May 31, 2023£ 245,113 £ 6
Apr 30, 2023£ 1
Apr 30, 2023£ 4,755 £ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 70,246 £ 9
Mar 31, 2023£ 119,373 £ 1
Mar 31, 2023£ 1,178,146 £ 1
Mar 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Nov 30, 2022
Nov 30, 2022£ 2
Aug 31, 2022£ 2
Aug 31, 2022£ 309 £ 0
Dec 31, 2021£ 1,645,604 £ 55
Aug 31, 2021£ 0
Jul 31, 2021£ 100 £ 2
Apr 30, 2021£ 0
Aug 31, 2020£ 0
Jul 31, 2020£ 0
Jun 30, 2020£ 0
Mar 31, 2020£ 0
Feb 28, 2020£ 15,012 £ 38
Dec 31, 2019
Aug 31, 2019
Apr 30, 2019£ 14,771 £ 5
Mar 31, 2019£ 12,086 £ 2
Feb 28, 2019
Sep 30, 2018£ 1
Aug 31, 2018£ 12,815
May 31, 2018£ 4,282
Dec 31, 2017
Jan 31, 2017£ 1,000
Aug 31, 2016£ 6,654 £ 11,050 £ 23,568 £ 5,864
Mar 31, 2016£ 100
Mar 31, 2015£ 9,567 £ 8,976 £ 100 £ 3,456
Dec 31, 2014£ 22,087 £ 138,848 £ 134,806 £ 29,310 £ 148,135
May 31, 2013£ 100
Dec 31, 2012£ 816,753 £ 200,581 £ 984,205 £ 15,636 £ 351,040
Nov 30, 2012£ 13,907 £ 534 £ 22,678 £ 1,027 £ 8,278
Totals£ 64,513£ 868,968£ 352,213£ 1,174,233£ 51,937£ 4,157,962£ 142

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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