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Dato Capital United Kingdom

Daniel Peter White

White Daniel Peter

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel Peter White - 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

Positions

  • Accountant
  • Director
  • Company Director
  • Secretary
  • Director
  • Company Secretary

Charts

Visits

DANIEL PETER WHITE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • West Sussex
  • Surrey
  • Leeds
  • Cambridgeshire
  • Essex
  • Hackney
  • Gloucestershire
  • Medway

History

Partial History
Date Event Region
Saturday, March 14, 1992Appointment as SecretaryLeeds
Thursday, March 27, 1997Appointment as SecretarySurrey
Wednesday, October 1, 1997Appointment as SecretarySurrey
Friday, October 16, 1998Appointment as DirectorLeeds
Thursday, June 24, 2004Appointment as SecretarySurrey
Friday, July 1, 2005Resignation as Secretary and DirectorSurrey
Monday, July 3, 2006Appointment as SecretarySurrey
Thursday, June 14, 2007Appointment as SecretaryCambridgeshire
Thursday, June 3, 2010Appointment as SecretarySurrey
Wednesday, December 8, 2010Appointment as SecretarySurrey
Wednesday, August 22, 2012Appointment as DirectorCambridgeshire
Tuesday, September 18, 2012Appointment as DirectorWest Sussex
Tuesday, October 8, 2013Appointment as DirectorWest Sussex
Thursday, April 3, 2014Appointment as DirectorEssex
Friday, May 16, 2014Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlWest Sussex
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Friday, August 12, 2016Appointment as DirectorWest Sussex
Thursday, December 15, 2016Appointment as DirectorWest Sussex
Tuesday, February 7, 2017Appointment as DirectorWest Sussex
Tuesday, September 19, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hackney
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHackney
Tuesday, January 9, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Thursday, January 11, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, August 30, 2018Resignation as DirectorEssex
Saturday, April 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Saturday, August 1, 2020Resignation as DirectorHackney
Wednesday, November 25, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Gloucestershire
Friday, September 17, 2021Resignation as DirectorWest Sussex
Friday, June 24, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMedway
Tuesday, August 9, 2022Resignation as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 22
Apr 30, 2023£ 5
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Dec 31, 2022£ 1,093,694 £ 8
Nov 30, 2022£ 139,804 £ 4
Nov 30, 2022
Nov 30, 2022
Sep 30, 2022£ 5
Mar 31, 2022£ 7
Mar 31, 2018£ 31,134 £ 3
Feb 28, 2018
May 31, 2016£ 100
May 31, 2014£ 100
Totals£ 200£ 1,264,632£ 57

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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