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Dato Capital United Kingdom

Daniel O'neill, United Kingdom

O'neill Daniel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel O'neill - 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
  • access stats by country
  • +Dedicated Customer Support by email
International Executive Report with insolvency check, phone numbers and contact addresses Daniel O'neill - United Kingdom
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

  • Chartered Surveyor
  • Surveyor
  • Director
  • Secretary
  • Chief Executive
  • Director
  • None

Location

EDINBURGH

Charts

Visits

DANIEL O'NEILL (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-52021-102024-72024-92024-102025-4012345

Business areas

Business related areas

  • Edinburgh
  • Manchester
  • Staffordshire
  • Hackney
  • Nottinghamshire
  • Wirral
  • Surrey
  • Warrington
  • Cheshire East
  • Magherafelt
  • Bristol
  • Lisburn
  • Glasgow City
  • Essex
  • Westminster
  • Somerset
  • East Riding Of Yorkshire
  • Blackpool
  • Knowsley
  • Cumbria
  • Milton Keynes
  • Liverpool
  • Croydon
  • Northamptonshire
  • Lancashire
  • Hillingdon
  • Belfast
  • Havering
  • Omagh
  • City Of London
  • Down
  • Enfield
  • South Lanarkshire
  • Birmingham
  • Worcestershire
  • Redbridge
  • Camden
  • Gloucestershire
  • Islington
  • Southend-On-Sea
  • Lambeth

History

Partial History
Date Event Region
Friday, May 31, 1991Appointment as DirectorEssex
Tuesday, July 2, 2002Appointment as DirectorManchester
Thursday, December 19, 2002Appointment as DirectorManchester
Thursday, January 30, 2003Appointment as DirectorWirral
Thursday, August 28, 2003Resignation as DirectorManchester
Friday, November 7, 2003Appointment as DirectorHackney
Tuesday, July 13, 2004Appointment as DirectorWestminster
Tuesday, May 16, 2006Appointment as DirectorEdinburgh, City Of
Tuesday, March 13, 2007Appointment as DirectorEdinburgh, City Of
Tuesday, July 8, 2008Appointment as SecretaryBlackpool
Tuesday, June 9, 2009Appointment as SecretaryHackney
Wednesday, June 10, 2009Appointment as SecretaryEdinburgh, City Of
Wednesday, September 30, 2009Appointment as DirectorKnowsley
Friday, July 30, 2010Appointment as DirectorEdinburgh, City Of
Tuesday, March 8, 2011Appointment as DirectorSurrey
Monday, March 21, 2011Appointment as DirectorEdinburgh, City Of
Wednesday, February 22, 2012Appointment as DirectorMilton Keynes
Wednesday, September 12, 2012Appointment as DirectorEdinburgh, City Of
Thursday, January 24, 2013Appointment as DirectorEdinburgh, City Of
Friday, January 25, 2013Appointment as DirectorEdinburgh, City Of
Monday, April 22, 2013Appointment as DirectorEdinburgh, City Of
Tuesday, June 11, 2013Appointment as DirectorEdinburgh, City Of
Friday, August 9, 2013Appointment as DirectorSouth Lanarkshire
Thursday, November 21, 2013Appointment as DirectorLiverpool
Tuesday, December 10, 2013Appointment as SecretaryEdinburgh, City Of
Tuesday, January 28, 2014Appointment as SecretaryStaffordshire
Wednesday, February 19, 2014Appointment as DirectorEdinburgh, City Of
Monday, April 7, 2014Appointment as SecretaryEdinburgh, City Of
Wednesday, October 8, 2014Appointment as DirectorEnfield
Tuesday, October 28, 2014Appointment as DirectorCroydon
Friday, November 14, 2014Appointment as DirectorRedbridge
Thursday, January 8, 2015Resignation as SecretaryHackney
Thursday, February 5, 2015Appointment as DirectorEdinburgh, City Of
Wednesday, June 3, 2015Appointment as DirectorEdinburgh, City Of
Monday, June 15, 2015Appointment as DirectorEdinburgh, City Of
Thursday, July 16, 2015Resignation as DirectorSouth Lanarkshire
Friday, July 31, 2015Appointment as DirectorNorthamptonshire
Tuesday, August 4, 2015Appointment as DirectorEdinburgh, City Of
Thursday, October 1, 2015Appointment as SecretaryLisburn
Tuesday, December 15, 2015Appointment as DirectorEssex
Monday, February 8, 2016Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEdinburgh, City Of
Thursday, May 19, 2016Appointment as DirectorLancashire
Wednesday, June 15, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Monday, June 20, 2016Appointment as DirectorHillingdon
Friday, July 1, 2016Appointment as Shareholder (above 75%)Nottinghamshire
Saturday, July 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlEdinburgh, City Of
Wednesday, September 28, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlEdinburgh, City Of
Saturday, October 8, 2016Appointment as Individual or entity with significant influence or controlEnfield
Monday, November 21, 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 directorsLambeth
Monday, December 12, 2016Appointment as Shareholder (above 75%)Wirral
Wednesday, December 14, 2016Appointment as Shareholder (above 75%)Wirral
Tuesday, January 10, 2017Appointment as Individual or entity with significant influence or controlSurrey
Thursday, March 9, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlEdinburgh, City Of
Thursday, April 6, 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
Wednesday, May 10, 2017Appointment as DirectorGlasgow City
Monday, May 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlCheshire East
Monday, May 22, 2017Appointment as DirectorCumbria
Monday, June 12, 2017Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, October 31, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Thursday, November 9, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and DirectorEdinburgh, City Of
Friday, December 8, 2017Appointment as DirectorEast Riding Of Yorkshire
Monday, January 15, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Bristol, City Of
Monday, January 22, 2018Appointment as DirectorWestminster
Tuesday, February 13, 2018Appointment as DirectorEdinburgh, City Of
Friday, February 16, 2018Appointment as DirectorSomerset
Tuesday, September 25, 2018Appointment as DirectorHavering
Sunday, September 30, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Edinburgh, City Of
Friday, November 16, 2018Appointment as DirectorOmagh
Tuesday, November 27, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, March 26, 2019Resignation as DirectorEast Riding Of Yorkshire
Monday, April 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDown
Wednesday, June 19, 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 directorsEdinburgh, City Of
Wednesday, July 10, 2019Resignation as DirectorHavering
Thursday, July 11, 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 directorsEdinburgh, City Of
Friday, July 12, 2019Resignation as DirectorHavering
Monday, August 5, 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 directorsEdinburgh, City Of
Wednesday, January 8, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Wednesday, January 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, February 14, 2020Appointment as Shareholder (above 75%)Worcestershire
Friday, July 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 directorsHackney
Wednesday, July 22, 2020Resignation as DirectorRedbridge
Friday, November 13, 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
Tuesday, January 5, 2021Appointment as SecretaryGloucestershire
Thursday, March 25, 2021Resignation as Shareholder (above 75%)Magherafelt
Thursday, April 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, June 1, 2021Appointment as DirectorWestminster
Monday, June 14, 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 directorsEdinburgh, City Of
Monday, July 5, 2021Resignation as Shareholder (25-50%)Wirral
Tuesday, July 13, 2021Resignation as DirectorGlasgow City
Wednesday, November 17, 2021Resignation as DirectorEdinburgh, City Of
Tuesday, December 7, 2021Appointment as Shareholder (25-50%)Islington
Monday, December 20, 2021Appointment as DirectorWestminster
Tuesday, December 21, 2021Appointment as DirectorWestminster
Wednesday, December 22, 2021Appointment as DirectorWestminster
Tuesday, January 18, 2022Appointment 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 rightsIslington
Wednesday, February 2, 2022Resignation as DirectorWirral
Monday, February 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, June 30, 2022Resignation as DirectorSomerset
Tuesday, July 12, 2022Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 258,473 £ 0
Jul 31, 2024£ 248,589 £ 3
Jul 31, 2024£ 1
Jun 30, 2024£ 90 £ 4
Jun 30, 2024£ 925 £ 3
Jun 30, 2024£ 21,581 £ 12
Jun 30, 2024£ 0
Jun 30, 2024£ 232,580 £ 2
May 31, 2024£ 0
Mar 31, 2024£ 1,235,988 £ 1
Mar 31, 2024£ 1,712,504 £ 5
Mar 31, 2024
Mar 31, 2024£ 1
Mar 31, 2024
Feb 29, 2024£ 8
Jan 31, 2024£ 1,000 £ 5
Dec 31, 2023£ 1
Dec 31, 2023£ 1,010 £ 3
Dec 31, 2023£ 3
Dec 31, 2023£ 4
Dec 31, 2023£ 313,116 £ 3
Dec 31, 2023
Dec 31, 2023£ 925 £ 2
Dec 31, 2023£ 8,001,000 £ 3
Dec 31, 2023£ 3
Dec 31, 2023£ 904,131 £ 4
Oct 31, 2023£ 4
Oct 31, 2023£ 0
Sep 30, 2023£ 0
Jun 30, 2023£ 501,839 £ 3
May 31, 2023£ 2
Apr 30, 2023
Apr 30, 2023£ 6,110 £ 3
Mar 31, 2023£ 2
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 0
Sep 30, 2022
Mar 31, 2022£ 1,509,347 £ 3
Dec 31, 2021£ 101,404 £ 4
Nov 30, 2019£ 0
Jan 31, 2019
Dec 31, 2018£ 774,938
Dec 31, 2018£ 969,936
Jun 30, 2018£ 310,688
Dec 31, 2017
Dec 31, 2017£ 6
Nov 30, 2017
Oct 31, 2016£ 1,219,343 £ 2,706,238 £ 1,604,378 £ 725,086 £ 2,109,460
Totals£ 1,219,343£ 2,706,238£ 1,604,378£ 725,086£ 19,215,640£ 92

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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