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Daniel Moon

Moon 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

Positions

  • Shareholder (above 75%)
  • LLP Designated Member
  • Tax Adviser
  • Director

Location

MANCHESTER

Charts

Visits

DANIEL MOON (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-102024-92025-4012

Business areas

Business related areas

  • Lancashire
  • Manchester
  • Kent
  • Oldham
  • East Sussex
  • Camden
  • Blackpool

History

Partial History
Date Event Region
Wednesday, December 28, 2011Appointment as DirectorKent
Thursday, October 8, 2015Appointment as LlpdmemLancashire
Wednesday, December 9, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Kent
Saturday, April 16, 2016Appointment as Shareholder (above 75%)Lancashire
Tuesday, August 16, 2016Appointment as Shareholder (above 75%) and DirectorManchester
Friday, March 17, 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 directorsManchester
Saturday, April 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Thursday, August 31, 2017Appointment as DirectorManchester
Tuesday, March 6, 2018Appointment as DirectorOldham
Thursday, April 19, 2018Appointment as DirectorManchester
Monday, August 13, 2018Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, January 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Thursday, January 16, 2020Resignation as Shareholder (25-50%)Kent
Friday, August 21, 2020Appointment as DirectorManchester
Tuesday, July 19, 2022Resignation as Shareholder (above 75%)Manchester
Thursday, September 8, 2022Resignation as Shareholder (25-50%)Kent
Wednesday, October 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, November 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, October 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 397,288 £ 18
Oct 31, 2023
Oct 31, 2023£ 173,432 £ 4
Aug 31, 2021
Mar 31, 2021£ 63,314 £ 11
Aug 31, 2020£ 1,000,000 £ 0
Nov 30, 2019£ 0
Mar 31, 2017
Totals£ 1,634,034£ 33

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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