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Dato Capital United Kingdom

Daniel Lee Ives

Ives Daniel Lee

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

  • Company Director
  • Director

Charts

Visits

DANIEL LEE IVES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brighton And Hove
  • Kent

History

Partial History
Date Event Region
Wednesday, January 15, 2014Appointment as DirectorBrighton And Hove
Thursday, January 15, 2015Appointment as DirectorBrighton And Hove
Thursday, November 19, 2015Appointment as DirectorBrighton And Hove
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlBrighton And Hove
Wednesday, August 3, 2016Appointment as Individual or entity with significant influence or controlBrighton And Hove
Wednesday, October 19, 2016Appointment as Shareholder (25-50%)Brighton And Hove
Wednesday, March 8, 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 directorsBrighton And Hove
Friday, June 16, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlKent
Tuesday, January 23, 2018Appointment as Shareholder (25-50%)Brighton And Hove
Thursday, October 11, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Brighton And Hove
Wednesday, October 24, 2018Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Brighton And Hove
Thursday, November 1, 2018Resignation 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%)Brighton And Hove
Tuesday, January 8, 2019Appointment as DirectorBrighton And Hove
Tuesday, April 21, 2020Appointment as Shareholder (above 75%)Brighton And Hove
Tuesday, April 26, 2022Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBrighton And Hove
Friday, March 24, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Tuesday, July 25, 2023Resignation as DirectorBrighton And Hove
Wednesday, September 6, 2023Resignation as DirectorBrighton And Hove
Wednesday, April 24, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrighton And Hove

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 573,391 £ 2
Jun 30, 2023£ 11,802 £ 0
Jun 30, 2023£ 546,356 £ 0
Apr 30, 2023£ 0
Sep 30, 2022£ 3,471 £ 4
Mar 31, 2022
Mar 31, 2022£ 98 £ 0
Jan 31, 2020£ 642 £ 0
Oct 31, 2017
Aug 31, 2017£ 1,180
Totals£ 1,136,940£ 6

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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