Daniel Moody

Moody Daniel

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History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

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

Business areas

Business related areas

Wandsworth
Birmingham
Hampshire
Caerphilly
Camden
Medway

History

Partial History
Date	Event	Region
Wednesday, September 25, 2013	Appointment as Director	Wandsworth
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Wandsworth
Tuesday, March 21, 2017	Appointment as Shareholder (above 75%)	Birmingham
Sunday, February 18, 2018	Appointment as Director	Caerphilly
Thursday, March 22, 2018	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Hampshire
Monday, November 19, 2018	Appointment as Llpdmem	Camden
Monday, December 10, 2018	Appointment as Individual or entity with significant influence or control over an LLP	Camden
Saturday, February 2, 2019	Resignation as Individual or entity with significant influence or control over an LLP	Camden
Tuesday, March 26, 2019	Resignation as Llpdmem	Camden
Thursday, September 26, 2019	Resignation as Individual or entity with significant influence or control over an LLP	Camden
Monday, October 26, 2020	Appointment as Director and Individual or entity with significant influence or control	Medway
Tuesday, October 12, 2021	Resignation as Individual or entity with significant influence or control over an LLP	Camden
Monday, October 18, 2021	Resignation as Individual or entity with significant influence or control over an LLP	Camden
Thursday, September 1, 2022	Resignation as Individual or entity with significant influence or control over an LLP	Camden
Monday, October 10, 2022	Resignation as Individual or entity with significant influence or control over an LLP	Camden
Thursday, December 1, 2022	Resignation as Individual or entity with significant influence or control over an LLP	Camden
Tuesday, February 14, 2023	Appointment as Director	Medway
Friday, May 19, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Oct 31, 2023		£ 0
Jul 31, 2023		£ 0
Jul 31, 2023		£ 0
Jun 30, 2023		£ 2
May 31, 2023		£ 1
Apr 5, 2023		£ 0
Jul 31, 2022		£ 0
Mar 31, 2022	£ 227,115	£ 2
Dec 31, 2019	£ 747	£ 0
Mar 31, 2018
Sep 30, 2017		£ 1
Totals	£ 227,862	£ 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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