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Daniel Moss

Moss 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

  • Joiner
  • Entrepreneur
  • Director

Charts

Visits

DANIEL MOSS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Edinburgh
  • Westminster
  • Camden
  • Derbyshire
  • Warrington
  • Cheshire West And Chester
  • Lancashire
  • Leeds
  • Calderdale
  • Hampshire
  • Birmingham
  • Staffordshire
  • Cardiff
  • East Riding Of Yorkshire
  • Hertfordshire
  • Isle Of Wight
  • Somerset
  • Warwickshire
  • Nottinghamshire
  • Rhondda, Cynon, Taff

History

Partial History
Date Event Region
Friday, March 5, 2010Appointment as DirectorHampshire
Sunday, August 1, 2010Appointment as DirectorHampshire
Thursday, September 30, 2010Appointment as DirectorCalderdale
Wednesday, May 30, 2012Appointment as DirectorBirmingham
Wednesday, October 9, 2013Appointment as DirectorEdinburgh, City Of
Wednesday, March 5, 2014Appointment as DirectorEdinburgh, City Of
Thursday, July 16, 2015Appointment as DirectorStaffordshire
Wednesday, February 3, 2016Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlWestminster
Friday, September 16, 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 directorsWarrington
Tuesday, April 4, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, April 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 directorsLeeds
Thursday, April 13, 2017Appointment as Shareholder (25-50%)Derbyshire
Wednesday, August 2, 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 directorsCheshire West And Chester
Wednesday, December 13, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, February 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, April 5, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, May 3, 2018Appointment as Director and Individual or entity with significant influence or controlEast Riding Of Yorkshire
Thursday, May 31, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, August 21, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, October 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 directorsHertfordshire
Monday, January 21, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Saturday, April 20, 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 directorsIsle Of Wight
Tuesday, May 28, 2019Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Tuesday, July 16, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, February 5, 2020Appointment as DirectorWarwickshire
Friday, February 7, 2020Resignation as DirectorWarwickshire
Wednesday, March 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Friday, August 14, 2020Appointment as DirectorNottinghamshire
Wednesday, September 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, November 13, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, January 18, 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 directorsRhondda, Cynon, Taff
Wednesday, April 7, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, May 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Wednesday, June 30, 2021Resignation as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Tuesday, July 6, 2021Resignation as DirectorNottinghamshire
Thursday, July 22, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIsle Of Wight
Thursday, September 2, 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 directorsWarwickshire
Wednesday, October 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSomerset
Thursday, June 16, 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 directorsLeeds
Wednesday, June 7, 2023Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, March 14, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Sunday, March 24, 2024Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 21,514 £ 2
Jul 31, 2023£ 1
Jun 30, 2023£ 247,255 £ 5
May 31, 2023£ 8
Apr 30, 2023£ 30,183 £ 3
Mar 31, 2023£ 446,895 £ 19
Mar 31, 2023£ 3
Mar 30, 2023
May 31, 2022£ 2
Apr 30, 2022£ 9
Feb 28, 2022£ 12,820 £ 0
Nov 30, 2021
Apr 30, 2020£ 1
Mar 31, 2020£ 0
Feb 28, 2019
Apr 30, 2018£ 426
Mar 31, 2018
Totals£ 759,093£ 53

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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