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Dato Capital United Kingdom

Daniel Moore, United Kingdom

Moore 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

  • Chief Executive Officer
  • Secretary
  • Director
  • None

Charts

Visits

DANIEL MOORE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Newry And Mourne
  • Croydon
  • Belfast
  • Essex
  • Blackpool
  • Barnet
  • Bury
  • City Of London
  • Leeds
  • North Yorkshire
  • Wandsworth
  • Greenwich
  • Hampshire
  • Coleraine
  • Haringey
  • Manchester
  • West Berkshire
  • Northamptonshire
  • Trafford
  • Brent
  • Bexley
  • Havering
  • Hertfordshire
  • Oldham
  • Islington
  • Surrey
  • Dorset
  • Wolverhampton
  • Birmingham
  • Nottinghamshire
  • Lambeth
  • Nottingham
  • Hammersmith And Fulham
  • Highland
  • Derbyshire
  • Dudley
  • Suffolk
  • Kent
  • Camden
  • Sheffield
  • Hillingdon
  • Staffordshire
  • Bedford
  • Eastern
  • Vale Of Glamorgan
  • Cambridgeshire
  • Buckinghamshire
  • Somerset
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, April 1, 2008Appointment as DirectorBrent
Monday, August 4, 2008Appointment as DirectorEssex
Thursday, July 16, 2009Appointment as DirectorBarnet
Thursday, September 17, 2009Appointment as DirectorBexley
Monday, January 4, 2010Appointment as DirectorHavering
Friday, January 22, 2010Appointment as DirectorColeraine
Thursday, March 18, 2010Appointment as SecretaryHertfordshire
Tuesday, March 22, 2011Appointment as SecretaryBarnet
Tuesday, May 17, 2011Appointment as SecretaryWestminster
Thursday, October 6, 2011Appointment as DirectorSomerset
Tuesday, January 31, 2012Appointment as DirectorBarnet
Thursday, March 15, 2012Appointment as DirectorEssex
Tuesday, September 11, 2012Appointment as SecretaryNewry And Mourne District
Friday, September 14, 2012Appointment as SecretarySurrey
Thursday, December 13, 2012Appointment as DirectorIslington
Thursday, February 14, 2013Appointment as DirectorBarnet
Thursday, March 21, 2013Appointment as SecretaryCroydon
Monday, July 22, 2013Appointment as DirectorOldham
Thursday, August 29, 2013Appointment as DirectorGlasgow City
Wednesday, September 25, 2013Appointment as DirectorWestminster
Thursday, September 26, 2013Appointment as DirectorWestminster
Friday, January 3, 2014Appointment as DirectorWolverhampton
Monday, July 14, 2014Appointment as DirectorIslington
Thursday, November 6, 2014Appointment as DirectorBirmingham
Friday, November 28, 2014Appointment as DirectorNorthamptonshire
Friday, April 10, 2015Appointment as DirectorGreenwich
Tuesday, June 2, 2015Appointment as DirectorBarnet
Thursday, June 25, 2015Appointment as DirectorTrafford
Friday, August 28, 2015Appointment as DirectorBarnet
Sunday, November 1, 2015Appointment as SecretaryDorset
Monday, February 22, 2016Appointment as DirectorBelfast
Thursday, February 25, 2016Appointment as DirectorBury
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Barnet
Monday, April 25, 2016Appointment as DirectorWandsworth
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Belfast
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Sunday, July 3, 2016Appointment as Shareholder (above 75%)Essex
Wednesday, July 20, 2016Appointment as Shareholder (above 75%)City Of London
Friday, July 22, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, July 27, 2016Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,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,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNottinghamshire
Thursday, July 28, 2016Appointment as Shareholder (25-50%)Coleraine
Friday, July 29, 2016Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,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,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBarnet
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, August 10, 2016Appointment as DirectorEssex
Thursday, August 18, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNottinghamshire
Thursday, November 3, 2016Appointment as DirectorBrent
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Blackpool
Friday, February 24, 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 directorsBury
Tuesday, April 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 directorsCity Of London
Thursday, April 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, May 1, 2017Appointment as Shareholder (above 75%) and DirectorGreenwich
Monday, July 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
Monday, August 7, 2017Appointment as DirectorWestminster
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 directorsTrafford
Wednesday, April 11, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, May 1, 2018Resignation as DirectorBarnet
Tuesday, June 26, 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 directorsLambeth
Sunday, July 8, 2018Appointment as DirectorBirmingham
Friday, August 31, 2018Appointment as SecretaryNottingham
Sunday, October 21, 2018Appointment as DirectorHammersmith And Fulham
Friday, March 1, 2019Appointment as SecretaryBirmingham
Tuesday, March 5, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHighland
Tuesday, March 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Tuesday, June 11, 2019Appointment as Shareholder (25-50%)Leeds
Monday, June 24, 2019Appointment as Individual or entity with significant influence or controlIslington
Wednesday, October 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Monday, January 6, 2020Appointment as SecretaryLambeth
Friday, February 28, 2020Appointment as Shareholder (25-50%)Suffolk
Tuesday, March 10, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, March 31, 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 directorsCamden
Monday, April 20, 2020Appointment as Individual or entity with significant influence or controlSheffield
Monday, May 11, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthamptonshire
Monday, June 8, 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 directorsNottinghamshire
Wednesday, June 10, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Hillingdon
Monday, August 10, 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 directorsBedford
Monday, August 31, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Tuesday, September 1, 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 directorsHaringey
Thursday, September 3, 2020Appointment as Shareholder (above 75%)Camden
Thursday, October 1, 2020Resignation as DirectorSuffolk
Wednesday, October 7, 2020Appointment as DirectorEssex
Thursday, November 12, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Tuesday, November 17, 2020Resignation as SecretaryWestminster
Friday, November 20, 2020Appointment as DirectorLeeds
Wednesday, January 13, 2021Appointment as Shareholder (25-50%)Eastern
Thursday, February 18, 2021Resignation as Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Thursday, April 1, 2021Appointment as DirectorCity Of London
Thursday, April 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, June 1, 2021Appointment as DirectorNottingham
Friday, June 25, 2021Resignation as Shareholder (25-50%)Leeds
Wednesday, July 14, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Monday, September 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Sunday, October 10, 2021Appointment as Individual or entity with 25-50% of voting rightsKent
Tuesday, October 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, October 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Monday, November 22, 2021Resignation as Shareholder (above 75%)Haringey
Wednesday, December 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHampshire
Monday, January 31, 2022Resignation as DirectorGlasgow City
Monday, February 28, 2022Resignation as DirectorColeraine
Friday, April 1, 2022Resignation as Shareholder (25-50%)Coleraine
Sunday, May 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 directorsBedford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 825,278 £ 10
Aug 31, 2023£ 150,874 £ 19
Aug 31, 2023£ 4
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 4
Apr 30, 2023
Apr 30, 2023£ 12,705 £ 1
Apr 30, 2023£ 99,585 £ 11
Apr 30, 2023£ 594,320 £ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 19,356 £ 6
Mar 31, 2023£ 146 £ 2
Feb 28, 2023£ 3
Dec 31, 2022
Aug 31, 2022£ 1
Apr 30, 2022£ 3
Mar 31, 2022£ 0
Mar 31, 2022£ 1 £ 0
Feb 28, 2022
Jan 31, 2022£ 0
Dec 31, 2021£ 7
Dec 31, 2021£ 167,772 £ 15
Oct 31, 2021£ 0
Jul 31, 2021£ 1,119,121 £ 0
Jul 31, 2021£ 0
Jul 31, 2021£ 0
Apr 30, 2021£ 57,917 £ 2
Sep 30, 2020
May 31, 2020£ 36,301 £ 14
Apr 30, 2020£ 2
Mar 31, 2020£ 2
Dec 31, 2019
Dec 31, 2019£ 0
Sep 30, 2019£ 22
Sep 30, 2019£ 0
Aug 31, 2019£ 412,509 £ 9
Jul 31, 2019
Jun 30, 2019£ 75,089
Apr 30, 2019
Mar 31, 2019
Mar 31, 2019
Oct 31, 2018
Aug 31, 2018
May 31, 2018
Totals£ 3,570,996£ 122

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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