Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Daniel Martin, United Kingdom

Martin 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

  • LLP Designated Member
  • LLP Member
  • Investment Analyst
  • Lecturer Retired
  • Secretary
  • Director

Charts

Visits

DANIEL MARTIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Glasgow City
  • Newcastle Upon Tyne
  • City Of London
  • Lambeth
  • Hertfordshire
  • Kirklees
  • Camden
  • Southwark
  • Hammersmith And Fulham
  • Redbridge
  • Newham
  • Buckinghamshire
  • Sunderland
  • Devon
  • Gloucestershire
  • South Lanarkshire
  • Argyll And Bute
  • Oldham
  • Suffolk
  • Warwickshire
  • Wirral
  • Bedford
  • Warrington
  • Redcar And Cleveland
  • Kensington And Chelsea
  • North Yorkshire
  • Bolton
  • Staffordshire
  • Blackpool
  • Ealing
  • Wakefield
  • Hampshire
  • Essex
  • Poole
  • Leicestershire
  • East Sussex
  • Brighton And Hove
  • West Sussex
  • Islington
  • Gateshead
  • Tower Hamlets
  • Cambridgeshire
  • Walsall
  • Kent
  • Pembrokeshire
  • Bromley
  • Salford
  • Birmingham
  • Hackney

History

Partial History
Date Event Region
Tuesday, November 22, 1988Appointment as DirectorGlasgow City
Tuesday, November 14, 1989Resignation as DirectorGlasgow City
Friday, February 18, 1994Appointment as DirectorCity Of London
Wednesday, February 25, 1998Resignation as DirectorCity Of London
Wednesday, January 31, 2001Appointment as DirectorNewcastle Upon Tyne
Monday, October 20, 2003Appointment as DirectorWakefield
Monday, January 9, 2006Appointment as DirectorHampshire
Monday, February 20, 2006Appointment as Limited Liability Partnership MemberWestminster
Friday, August 11, 2006Appointment as SecretaryNewcastle Upon Tyne
Monday, August 14, 2006Appointment as DirectorEssex
Tuesday, June 5, 2007Appointment as SecretaryPoole
Monday, March 17, 2008Appointment as DirectorWarrington
Thursday, January 8, 2009Appointment as DirectorHammersmith And Fulham
Tuesday, August 24, 2010Appointment as DirectorSomerset
Wednesday, March 9, 2011Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 2011Resignation as Limited Liability Partnership MemberWestminster
Tuesday, May 3, 2011Appointment as DirectorEast Sussex
Friday, July 1, 2011Appointment as Limited Liability Partnership MemberLambeth
Wednesday, August 24, 2011Appointment as DirectorSouth Lanarkshire
Monday, November 14, 2011Appointment as DirectorBrighton And Hove
Monday, March 12, 2012Appointment as DirectorWest Sussex
Monday, April 23, 2012Appointment as DirectorIslington
Tuesday, August 14, 2012Appointment as DirectorGateshead
Monday, November 5, 2012Appointment as SecretaryTower Hamlets
Friday, January 11, 2013Appointment as SecretaryCambridgeshire
Monday, January 21, 2013Appointment as DirectorGloucestershire
Friday, January 25, 2013Appointment as DirectorWestminster
Thursday, February 21, 2013Appointment as SecretaryWalsall
Thursday, May 2, 2013Appointment as DirectorHertfordshire
Tuesday, May 14, 2013Appointment as DirectorSuffolk
Wednesday, May 22, 2013Appointment as DirectorNewcastle Upon Tyne
Monday, May 27, 2013Appointment as DirectorHertfordshire
Friday, June 7, 2013Resignation as DirectorHertfordshire
Monday, June 24, 2013Appointment as DirectorKent
Tuesday, July 30, 2013Appointment as DirectorWestminster
Thursday, September 5, 2013Appointment as DirectorPembrokeshire
Friday, November 29, 2013Appointment as DirectorEast Sussex
Monday, December 9, 2013Appointment as DirectorBromley
Wednesday, December 18, 2013Appointment as DirectorSunderland
Tuesday, January 7, 2014Appointment as DirectorHertfordshire
Thursday, January 30, 2014Appointment as DirectorNewham
Wednesday, March 19, 2014Appointment as DirectorArgyll And Bute
Thursday, March 20, 2014Appointment as SecretaryNewcastle Upon Tyne
Tuesday, April 1, 2014Appointment as SecretaryLeicestershire
Thursday, April 10, 2014Appointment as DirectorNorth Yorkshire
Monday, October 6, 2014Appointment as DirectorSalford
Monday, October 20, 2014Appointment as DirectorCity Of London
Wednesday, December 24, 2014Appointment as DirectorBirmingham
Thursday, June 4, 2015Appointment as DirectorGloucestershire
Thursday, June 18, 2015Appointment as SecretaryWarwickshire
Friday, October 9, 2015Appointment as DirectorSunderland
Friday, October 16, 2015Appointment as DirectorWarrington
Tuesday, December 29, 2015Appointment as DirectorBirmingham
Tuesday, January 12, 2016Appointment as DirectorSouthwark
Monday, February 8, 2016Resignation as DirectorWestminster
Thursday, March 24, 2016Appointment as DirectorEast Sussex
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 significant influence or control over an LLP,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlNewcastle Upon Tyne
Monday, April 25, 2016Appointment as SecretaryIslington
Monday, May 9, 2016Appointment as DirectorWirral
Wednesday, May 18, 2016Appointment as DirectorIslington
Friday, July 1, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Tuesday, July 26, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Kirklees
Monday, August 15, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Saturday, October 1, 2016Appointment as DirectorHertfordshire
Tuesday, October 18, 2016Appointment as Individual or entity with more than 75% of voting rightsCamden
Thursday, October 20, 2016Appointment 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
Friday, December 9, 2016Appointment as Director and Shareholder (above 75%)Glasgow City
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlSouthwark
Monday, January 9, 2017Resignation as Individual or entity with significant influence or control over an LLPRedbridge
Tuesday, January 10, 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 directorsGloucestershire
Monday, January 23, 2017Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Thursday, March 9, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsDevon
Friday, March 31, 2017Appointment as Shareholder (above 75%)Kirklees
Monday, May 22, 2017Appointment as Shareholder (above 75%)Oldham
Sunday, June 4, 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 directorsGloucestershire
Thursday, June 15, 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 directorsOldham
Friday, July 7, 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 directorsWirral
Thursday, July 20, 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 directorsWarrington
Monday, August 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBedford
Thursday, August 17, 2017Appointment as DirectorEaling
Thursday, August 24, 2017Appointment as Individual or entity with significant influence or controlRedcar And Cleveland
Wednesday, November 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 directorsKensington And Chelsea
Friday, November 3, 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 directorsNorth Yorkshire
Friday, November 10, 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 directorsBolton
Tuesday, December 5, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, January 3, 2018Appointment as Individual or entity with significant influence or controlNewham
Tuesday, January 30, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, February 2, 2018Appointment as DirectorGlasgow City
Thursday, February 8, 2018Appointment as DirectorPoole
Sunday, April 1, 2018Appointment as Limited Liability Partnership MemberBuckinghamshire
Thursday, April 5, 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 directorsKensington And Chelsea
Tuesday, May 1, 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 directorsHackney
Wednesday, May 23, 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 directorsSefton
Wednesday, June 6, 2018Appointment as Individual or entity with significant influence or controlEast Dunbartonshire
Thursday, June 7, 2018Appointment as Individual or entity with significant influence or controlDorset
Thursday, July 12, 2018Resignation as Individual or entity with significant influence or controlEast Dunbartonshire
Sunday, July 15, 2018Appointment as DirectorEast Sussex
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 directorsHertfordshire
Monday, October 8, 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 directorsNorth Yorkshire
Wednesday, October 24, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 163,708 £ 14
Jun 30, 2023£ 501 £ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Jun 23, 2023
May 31, 2023£ 0
May 31, 2023£ 33,763 £ 0
May 31, 2023£ 0
May 31, 2023£ 1
Apr 30, 2023£ 100 £ 3
Apr 30, 2023£ 57,306 £ 0
Apr 5, 2023£ 1
Mar 31, 2023£ 48,012 £ 0
Mar 31, 2023£ 8
Mar 31, 2023£ 0
Mar 31, 2023£ 33,801 £ 21
Mar 31, 2023£ 10,693 £ 4
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 1,271 £ 2
Mar 31, 2023£ 34,423 £ 2
Mar 31, 2023£ 8
Feb 28, 2023£ 2
Feb 28, 2023£ 1
Feb 28, 2023£ 3
Jan 31, 2023£ 90,834 £ 2
Dec 31, 2022£ 148,858 £ 26
Dec 31, 2022£ 565 £ 11
Dec 31, 2022£ 300,512 £ 88
Dec 31, 2022£ 1,198,067 £ 162
Dec 31, 2022£ 1
Dec 30, 2022£ 6
Sep 30, 2022£ 1
Aug 31, 2022£ 65,188 £ 2
Aug 31, 2022£ 1
Jul 24, 2022
May 31, 2022£ 12,000 £ 1
Apr 30, 2022£ 0
Apr 5, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 16,622 £ 10
Mar 31, 2022£ 5
Jan 31, 2022£ 12,138 £ 2
Dec 31, 2021£ 0
Oct 31, 2021£ 1
Oct 31, 2021£ 0
Mar 31, 2021
May 31, 2020£ 2
Apr 30, 2020£ 2
Totals£ 2,228,362£ 397

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy