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Dato Capital United Kingdom

Daniel Lee Jones, United Kingdom

Jones 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
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • City Of London
  • Neath Port Talbot
  • Brighton And Hove
  • Liverpool
  • Essex
  • Redbridge
  • East Sussex
  • Leicestershire
  • Wigan
  • Merthyr Tydfil
  • Swansea

History

Partial History
Date Event Region
Wednesday, February 27, 2013Appointment as DirectorLiverpool
Monday, October 12, 2015Appointment as DirectorEssex
Wednesday, March 2, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, April 21, 2016Appointment as DirectorNeath Port Talbot
Thursday, July 7, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Neath Port Talbot
Monday, November 13, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brighton And Hove
Saturday, May 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, June 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, April 16, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Friday, June 26, 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 directorsEast Sussex
Wednesday, October 28, 2020Appointment as Shareholder (above 75%)Liverpool
Sunday, February 28, 2021Resignation as DirectorBrighton And Hove
Tuesday, June 29, 2021Appointment as Individual or entity with significant influence or controlLeicestershire
Tuesday, July 19, 2022Appointment as Director and Individual or entity with significant influence or controlEssex
Wednesday, August 17, 2022Resignation as Individual or entity with significant influence or controlEssex
Friday, September 9, 2022Resignation as DirectorEssex
Sunday, December 11, 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 directorsWigan
Friday, December 23, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Wednesday, January 4, 2023Resignation as Individual or entity with significant influence or controlEssex
Tuesday, January 10, 2023Appointment 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%)Merthyr Tydfil
Tuesday, April 18, 2023Resignation as Individual or entity with significant influence or controlEssex
Wednesday, May 24, 2023Resignation as Individual or entity with significant influence or controlEssex
Thursday, November 30, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Saturday, December 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 17,819 £ 0
Mar 31, 2023£ 3
Dec 31, 2022£ 1,364,494 £ 10
Sep 30, 2022£ 97,668 £ 0
Aug 31, 2022£ 3,313 £ 1
Mar 31, 2022£ 0
Nov 30, 2019£ 11,373 £ 2
Oct 31, 2019£ 4
Totals£ 1,494,667£ 20

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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