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Dato Capital United Kingdom

Daniel James Mould, United Kingdom

Mould 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
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

  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Charts

Visits

DANIEL JAMES MOULD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Kent
  • Islington
  • Oxfordshire
  • Hackney
  • Coventry
  • Barnet
  • Hertfordshire

History

Partial History
Date Event Region
Saturday, September 1, 2012Appointment as DirectorIslington
Tuesday, October 8, 2013Appointment as DirectorCity Of London
Tuesday, July 1, 2014Appointment as DirectorCity Of London
Friday, September 26, 2014Appointment as DirectorCity Of London
Monday, September 29, 2014Appointment as DirectorCity Of London
Tuesday, September 30, 2014Appointment as DirectorCity Of London
Tuesday, October 28, 2014Appointment as DirectorCity Of London
Tuesday, November 11, 2014Appointment as DirectorOxfordshire
Thursday, March 19, 2015Appointment as DirectorKent
Thursday, May 14, 2015Appointment as DirectorCity Of London
Saturday, August 8, 2015Appointment as DirectorCity Of London
Monday, September 14, 2015Appointment as DirectorCity Of London
Monday, October 5, 2015Appointment as DirectorCity Of London
Wednesday, October 21, 2015Appointment as DirectorCity Of London
Tuesday, December 1, 2015Appointment as DirectorCity Of London
Friday, December 4, 2015Appointment as DirectorCity Of London
Thursday, December 24, 2015Appointment as DirectorIslington
Thursday, March 3, 2016Resignation as DirectorCity Of London
Thursday, March 10, 2016Appointment as DirectorCity Of London
Tuesday, March 15, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, May 4, 2016Appointment as DirectorHertfordshire
Thursday, May 12, 2016Appointment as DirectorCity Of London
Tuesday, September 27, 2016Appointment as DirectorBarnet
Thursday, October 6, 2016Appointment as DirectorCity Of London
Monday, November 7, 2016Appointment as DirectorHackney
Wednesday, December 14, 2016Appointment as DirectorCity Of London
Wednesday, January 4, 2017Resignation as DirectorIslington
Thursday, January 26, 2017Appointment as DirectorIslington
Thursday, February 9, 2017Appointment as DirectorIslington
Wednesday, April 12, 2017Resignation as DirectorIslington
Friday, May 26, 2017Resignation as DirectorHertfordshire
Friday, July 28, 2017Appointment as DirectorCoventry
Friday, November 10, 2017Appointment as DirectorBarnet
Thursday, March 22, 2018Resignation as DirectorCity Of London
Friday, May 25, 2018Resignation as DirectorBarnet
Monday, July 2, 2018Resignation as DirectorCity Of London
Wednesday, August 22, 2018Resignation as DirectorCity Of London
Monday, August 27, 2018Resignation as DirectorCity Of London
Thursday, August 30, 2018Resignation as DirectorHackney
Wednesday, October 17, 2018Resignation as DirectorCoventry
Monday, October 22, 2018Resignation as DirectorIslington
Friday, November 8, 2019Resignation as DirectorCity Of London
Wednesday, September 9, 2020Appointment as DirectorCity Of London
Monday, September 28, 2020Appointment as DirectorCity Of London
Wednesday, December 23, 2020Appointment as DirectorIslington
Tuesday, March 23, 2021Appointment as DirectorIslington
Wednesday, March 24, 2021Appointment as DirectorIslington
Tuesday, April 13, 2021Appointment as DirectorIslington
Friday, July 9, 2021Resignation as DirectorIslington
Friday, November 12, 2021Appointment as DirectorIslington
Wednesday, May 3, 2023Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024
Jan 31, 2024
Dec 31, 2023
Dec 31, 2023£ 1
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023£ 1
Jun 30, 2023£ 2
Apr 30, 2023£ 22,771,196 £ 1
Apr 30, 2023£ 6,222 £ 1
Mar 31, 2023£ 1
Dec 31, 2022£ 6,596,828 £ 3
Dec 31, 2022£ 1
Dec 31, 2022£ 226,503 £ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 458,880 £ 11
Nov 30, 2022£ 5,680,081 £ 1
Sep 30, 2022£ 125,293 £ 182,522 £ 1
Sep 30, 2022£ 1
Aug 31, 2022£ 1
Dec 31, 2021£ 1
Nov 30, 2021£ 20,450 £ 2
Nov 30, 2021£ 24,184 £ 2
Oct 31, 2021£ 40,280 £ 2
Jan 31, 2020£ 20,803,402 £ 1
Sep 30, 2019£ 5,437 £ 1
Sep 30, 2019£ 1,473
Feb 28, 2019£ 1
Dec 31, 2018£ 1
Jun 30, 2018
May 31, 2018£ 1
Dec 31, 2017£ 100
Dec 31, 2017£ 1,123
Dec 31, 2017£ 100
May 31, 2017£ 585,279
Dec 31, 2016£ 950
Oct 31, 2016£ 1 £ 1
Aug 31, 2016£ 1 £ 1
Mar 31, 2016£ 895 £ 402 £ 11,413 £ 10,920
Totals£ 125,293£ 895£ 404£ 11,413£ 57,415,935£ 38

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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