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Dato Capital United Kingdom

Daniel Kelly, United Kingdom

Kelly 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

  • Managing Director
  • Director
  • Secretary
  • Director

Charts

Visits

DANIEL KELLY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Edinburgh
  • East Renfrewshire
  • Manchester
  • Derbyshire
  • Sandwell
  • South Lanarkshire
  • Hertfordshire
  • Cambridgeshire
  • Hounslow
  • Westminster
  • North Lanarkshire
  • Waltham Forest
  • Norfolk
  • Newcastle Upon Tyne
  • Aberdeen City
  • West Sussex
  • Camden
  • Stockport
  • Derby
  • Glasgow City
  • Nottinghamshire
  • Havering
  • Hackney
  • Kent
  • Warwickshire
  • Wigan
  • Surrey
  • Lincolnshire
  • Haringey
  • Knowsley
  • Brent
  • Salford
  • East Sussex
  • Leeds
  • Bromley
  • Devon
  • Southwark
  • Liverpool
  • Angus
  • Ealing
  • Cornwall
  • East Lothian
  • Stoke-On-Trent
  • Bedford
  • Sefton
  • Luton
  • Cheshire West And Chester
  • Bury
  • St. Helens
  • Islington

History

Partial History
Date Event Region
Friday, November 9, 1990Appointment as SecretaryDerby
Friday, December 1, 1995Appointment as DirectorHavering
Monday, December 9, 1996Appointment as DirectorKent
Thursday, November 2, 2006Appointment as DirectorWigan
Tuesday, July 24, 2007Appointment as DirectorNorfolk
Friday, May 16, 2008Appointment as DirectorEast Renfrewshire
Wednesday, December 24, 2008Appointment as SecretaryDerbyshire
Monday, March 1, 2010Appointment as SecretaryEast Renfrewshire
Thursday, December 30, 2010Appointment as SecretarySurrey
Saturday, January 1, 2011Appointment as DirectorHackney
Friday, July 13, 2012Appointment as DirectorAberdeen City
Monday, September 10, 2012Appointment as DirectorLincolnshire
Friday, January 18, 2013Appointment as DirectorHounslow
Monday, July 22, 2013Appointment as DirectorHertfordshire
Friday, August 9, 2013Resignation as DirectorHertfordshire
Wednesday, August 21, 2013Appointment as DirectorEdinburgh, City Of
Wednesday, December 4, 2013Appointment as DirectorKnowsley
Monday, April 7, 2014Appointment as DirectorLeeds
Wednesday, May 14, 2014Appointment as DirectorBrent
Wednesday, June 11, 2014Appointment as DirectorManchester
Tuesday, July 29, 2014Appointment as SecretaryManchester
Monday, April 20, 2015Appointment as SecretarySandwell
Thursday, April 23, 2015Appointment as DirectorEdinburgh, City Of
Thursday, April 30, 2015Appointment as DirectorNorfolk
Monday, July 27, 2015Appointment as DirectorHaringey
Thursday, February 18, 2016Appointment as DirectorWestminster
Wednesday, April 6, 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,Individual or entity with significant influence or control,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with 50-75% of voting rightsWestminster
Monday, April 11, 2016Appointment as DirectorSalford
Wednesday, May 11, 2016Appointment as DirectorSouth Lanarkshire
Thursday, May 19, 2016Appointment as DirectorEast Sussex
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlSouth Lanarkshire
Friday, July 29, 2016Appointment as Shareholder (25-50%)Haringey
Sunday, September 25, 2016Appointment as Shareholder (above 75%)Cambridgeshire
Thursday, November 10, 2016Appointment as DirectorSouth Lanarkshire
Wednesday, January 18, 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 directorsHounslow
Tuesday, March 7, 2017Appointment as Shareholder (above 75%)North Lanarkshire
Friday, April 21, 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 directorsWaltham Forest
Thursday, June 1, 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 directorsNewcastle Upon Tyne
Thursday, August 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Friday, September 1, 2017Appointment as SecretaryWarwickshire
Tuesday, September 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Wednesday, January 3, 2018Appointment as Shareholder (above 75%) and DirectorCamden
Thursday, January 18, 2018Appointment as Shareholder (above 75%)Stockport
Thursday, February 1, 2018Resignation as Shareholder (above 75%) and DirectorCamden
Monday, March 26, 2018Appointment as Shareholder (above 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 and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, April 12, 2018Appointment as Shareholder (50-75%)Nottinghamshire
Friday, June 22, 2018Resignation as DirectorHaringey
Thursday, September 27, 2018Appointment as DirectorBromley
Wednesday, October 3, 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 directorsCambridgeshire
Monday, December 17, 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 directorsDevon
Thursday, December 27, 2018Appointment as DirectorEdinburgh, City Of
Monday, February 18, 2019Appointment as Individual or entity with 25-50% of voting rightsSouthwark
Thursday, April 11, 2019Appointment as DirectorLiverpool
Monday, April 29, 2019Appointment as Individual or entity with right to appoint and remove directorsLiverpool
Friday, May 10, 2019Appointment as Shareholder (above 75%)Angus
Thursday, October 10, 2019Appointment as Shareholder (above 75%)Ealing
Tuesday, November 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Sunday, December 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNorfolk
Friday, January 3, 2020Appointment as DirectorDerbyshire
Wednesday, February 19, 2020Appointment as DirectorEast Lothian
Wednesday, March 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Saturday, May 30, 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 directorsStoke-On-Trent
Tuesday, June 23, 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 directorsBedford
Wednesday, September 16, 2020Appointment as Shareholder (above 75%)Sefton
Sunday, September 20, 2020Appointment as DirectorLuton
Monday, November 23, 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 directorsCambridgeshire
Monday, November 30, 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 directorsCambridgeshire
Wednesday, January 27, 2021Appointment as DirectorGlasgow City
Friday, February 26, 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 directorsEdinburgh, City Of
Friday, March 19, 2021Appointment as Shareholder (25-50%)Leeds
Friday, April 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 directorsHertfordshire
Monday, August 16, 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
Monday, September 27, 2021Resignation as Shareholder (25-50%)Haringey
Thursday, November 18, 2021Resignation as Individual or entity with 25-50% of voting rightsSouthwark
Tuesday, December 7, 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 directorsWest Sussex
Friday, March 18, 2022Appointment as DirectorCheshire West And Chester
Wednesday, May 4, 2022Resignation as DirectorCornwall
Thursday, July 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, August 22, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, September 14, 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 directorsSouth Lanarkshire
Monday, November 14, 2022Appointment as DirectorBury
Thursday, January 12, 2023Appointment as DirectorSt. Helens
Tuesday, January 31, 2023Resignation as Individual or entity with significant influence or controlEast Renfrewshire
Wednesday, February 1, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Wednesday, March 1, 2023Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm and Individual or entity with 50-75% of voting rightsSouth Lanarkshire
Monday, May 22, 2023Resignation as DirectorDerbyshire
Friday, March 1, 2024Resignation as DirectorBury
Wednesday, March 27, 2024Resignation as Shareholder (25-50%)Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023£ 69,475 £ 6
Dec 31, 2023£ 1
Sep 30, 2023
Sep 30, 2023£ 731,251 £ 322,619 £ 22
Jul 31, 2023£ 9,663 £ 2
Jul 31, 2023£ 1
May 31, 2023
May 31, 2023
Apr 30, 2023£ 5,996 £ 6
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 507 £ 0
Mar 31, 2023£ 2
Feb 28, 2023£ 361,861 £ 18
Feb 28, 2023£ 124,885 £ 6
Feb 28, 2023
Dec 31, 2022£ 333,142 £ 10
Dec 31, 2022£ 0
Nov 30, 2022£ 285 £ 2
Oct 31, 2022
Sep 30, 2022£ 2
May 31, 2022£ 1
Apr 30, 2022
Feb 28, 2022£ 49,774 £ 4
Jan 31, 2022£ 9,850 £ 2
Nov 30, 2021£ 0
Oct 31, 2021£ 1
Apr 30, 2021£ 6
Mar 31, 2021£ 3
Mar 31, 2021£ 2
Feb 28, 2021£ 14,747 £ 5
Dec 31, 2020£ 1 £ 2
Sep 30, 2020£ 6
Apr 30, 2020£ 4,873 £ 2
Mar 31, 2020£ 12,970
Mar 31, 2020£ 208,161 £ 0
Jan 31, 2019
Dec 31, 2018
Aug 31, 2018
May 31, 2018£ 1
Mar 31, 2018
Nov 30, 2017£ 100
Sep 30, 2017£ 12,983 £ 1
Sep 30, 2017£ 0
Dec 31, 2016
Jun 30, 2016£ 968 £ 764 £ 2,189 £ 1,850 £ 135
May 31, 2016£ 258 £ 27 £ 5,250 £ 9,280
Apr 30, 2016£ 9,873 £ 8,254 £ 12,498 £ 10,779
May 31, 2013
Totals£ 731,251£ 11,099£ 9,045£ 19,937£ 1,850£ 1,562,087£ 114

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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