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Dato Capital United Kingdom

Daniel James Lewis

Lewis Daniel James

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Location

MOUNTAIN ASH

Charts

Visits

DANIEL JAMES LEWIS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012

Business areas

Business related areas

  • Wrexham
  • Waltham Forest
  • Leicestershire
  • Durham
  • Tower Hamlets
  • Rhondda, Cynon, Taff
  • York
  • Devon
  • Northamptonshire
  • Islington
  • Wandsworth
  • Derby
  • Cardiff
  • Gloucestershire
  • Bath And North East Somer
  • Caerphilly
  • Neath Port Talbot
  • East Sussex
  • Derbyshire
  • West Sussex
  • Coventry
  • Cambridgeshire
  • Somerset
  • Wirral
  • Swindon
  • Clackmannanshire

History

Partial History
Date Event Region
Tuesday, June 2, 1998Appointment as DirectorRhondda, Cynon, Taff
Wednesday, September 14, 2005Appointment as DirectorWrexham
Tuesday, June 20, 2006Resignation as DirectorWrexham
Tuesday, July 31, 2007Resignation as DirectorRhondda, Cynon, Taff
Thursday, May 20, 2010Appointment as DirectorWaltham Forest
Friday, May 27, 2011Appointment as DirectorDurham, County
Monday, October 22, 2012Appointment as DirectorYork
Wednesday, November 20, 2013Appointment as DirectorWandsworth
Wednesday, December 11, 2013Appointment as DirectorCaerphilly
Tuesday, May 5, 2015Appointment as DirectorDevon
Friday, July 10, 2015Appointment as DirectorDerby
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsWaltham Forest
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Durham, County
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, June 30, 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 and Individual or entity with significant influence or controlBath And North East Somerset
Wednesday, July 13, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlDerby
Monday, October 24, 2016Appointment as Shareholder (above 75%)Leicestershire
Wednesday, April 26, 2017Appointment as DirectorIslington
Wednesday, November 1, 2017Resignation as Shareholder (25-50%)Waltham Forest
Friday, December 1, 2017Resignation as Individual or entity with significant influence or controlTower Hamlets
Wednesday, May 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Friday, June 1, 2018Resignation as Shareholder (25-50%)Waltham Forest
Wednesday, June 20, 2018Resignation as Individual or entity with significant influence or controlTower Hamlets
Friday, February 8, 2019Appointment as Individual or entity with significant influence or controlDerby
Thursday, April 18, 2019Resignation as Individual or entity with significant influence or controlTower Hamlets
Friday, October 11, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Thursday, January 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Friday, January 31, 2020Appointment as DirectorCardiff
Tuesday, February 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Tuesday, March 17, 2020Appointment as DirectorCardiff
Saturday, April 18, 2020Resignation as DirectorNorthamptonshire
Tuesday, June 9, 2020Appointment as DirectorCambridgeshire
Monday, September 7, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Gloucestershire
Tuesday, January 19, 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 directorsRhondda, Cynon, Taff
Monday, March 8, 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 directorsNeath Port Talbot
Tuesday, July 13, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Gloucestershire
Wednesday, April 27, 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 directorsCaerphilly
Tuesday, May 17, 2022Appointment as DirectorEast Sussex
Thursday, June 30, 2022Appointment as DirectorDerbyshire
Wednesday, March 15, 2023Appointment as DirectorWest Sussex
Wednesday, May 31, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Sunday, June 18, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Friday, June 30, 2023Resignation as DirectorCambridgeshire
Monday, July 10, 2023Appointment as SecretaryCardiff
Friday, March 15, 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 directorsDerbyshire
Saturday, September 7, 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 directorsGloucestershire
Thursday, October 24, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, December 9, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWirral
Thursday, December 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Friday, January 10, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Tuesday, February 18, 2025Appointment as DirectorClackmannanshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Oct 31, 2024£ 100 £ 0
Aug 31, 2024£ 478
Jul 31, 2024£ 2
Jun 30, 2024£ 0
Apr 30, 2024£ 5
Apr 30, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Jun 28, 2023£ 342 £ 12
Jun 28, 2023£ 0 £ 4
Jun 28, 2023£ 4
Dec 31, 2022£ 1
Dec 29, 2022£ 2,282,296 £ 250
Nov 30, 2022£ 1
Sep 30, 2022£ 1,548 £ 1
Aug 31, 2022
Oct 31, 2021£ 2
Feb 28, 2020£ 1
Aug 31, 2019£ 3,089 £ 0
May 31, 2019
Jan 31, 2019
Dec 31, 2018
Oct 31, 2018
Aug 31, 2017£ 5,765 £ 2
May 31, 2017£ 1
Apr 30, 2017£ 107,253
Totals£ 1£ 2,400,393£ 764

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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