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Dato Capital United Kingdom

Daniel Rees

Rees 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

  • Director
  • Director
  • Chef

Charts

Visits

DANIEL REES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bolton
  • Cardiff
  • Wandsworth
  • City Of London
  • Cambridgeshire
  • Caerphilly
  • Lancashire
  • Neath Port Talbot
  • Richmond Upon Thames
  • Carmarthenshire
  • Brighton And Hove
  • Southwark
  • Bromley
  • Lambeth
  • Swansea
  • Pembrokeshire
  • Eastern
  • Cornwall
  • Ealing
  • Torfaen
  • Hackney
  • Camden
  • Ceredigion

History

Partial History
Date Event Region
Wednesday, October 3, 2007Appointment as DirectorBrighton And Hove
Wednesday, September 9, 2009Appointment as DirectorBolton
Friday, June 11, 2010Appointment as DirectorNeath Port Talbot
Tuesday, July 31, 2012Appointment as DirectorCornwall
Thursday, August 30, 2012Appointment as DirectorCaerphilly
Monday, September 30, 2013Resignation as DirectorBolton
Thursday, September 25, 2014Appointment as DirectorEaling
Friday, July 31, 2015Appointment as DirectorCity Of London
Wednesday, January 6, 2016Appointment as DirectorWandsworth
Friday, February 12, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsLancashire
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Thursday, September 22, 2016Appointment as DirectorCardiff
Monday, October 31, 2016Appointment as DirectorSouthwark
Wednesday, March 1, 2017Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (25-50%)Cardiff
Sunday, May 21, 2017Appointment as Shareholder (25-50%)Caerphilly
Wednesday, June 7, 2017Appointment as Shareholder (above 75%) and Shareholder (50-75%)City Of London
Thursday, June 8, 2017Appointment as DirectorCarmarthenshire
Wednesday, October 4, 2017Appointment as Shareholder (above 75%)Richmond Upon Thames
Thursday, May 17, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBromley
Saturday, June 29, 2019Appointment as Limited Liability Partnership MemberLambeth
Wednesday, September 25, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCardiff
Thursday, October 10, 2019Appointment as Shareholder (above 75%)Swansea
Friday, October 25, 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 directorsPembrokeshire
Monday, April 6, 2020Appointment as Individual or entity with significant influence or controlEastern
Sunday, May 24, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley
Thursday, June 11, 2020Resignation as DirectorCornwall
Tuesday, May 4, 2021Appointment as Shareholder (above 75%)Torfaen
Tuesday, June 29, 2021Resignation as DirectorTorfaen
Tuesday, June 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, September 1, 2022Resignation as Individual or entity with significant influence or controlEastern
Saturday, September 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Wednesday, March 1, 2023Appointment as Individual or entity with significant influence or control over an LLPCamden
Friday, March 3, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Sunday, October 1, 2023Resignation as Individual or entity with significant influence or control over an LLPCamden
Saturday, April 6, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCeredigion

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
May 31, 2023
May 31, 2023£ 18,045 £ 8
Apr 5, 2023£ 456 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 110,174 £ 7
Dec 31, 2022£ 5
Dec 31, 2022£ 6,640 £ 1
May 31, 2022£ 1
Jul 31, 2020£ 1
Nov 30, 2019
Sep 30, 2019£ 1
Jul 31, 2019£ 1,639,287 £ 35
Mar 31, 2019£ 1,160 £ 1
Oct 31, 2018
Oct 31, 2018
Jun 30, 2018
May 31, 2018
Jun 30, 2016£ 8,109 £ 8,026 £ 9,496 £ 9,413
Oct 31, 2014£ 5,831 £ 3,467 £ 2,674 £ 315
Mar 31, 2012£ 1,710 £ 119,166 £ 145,296 £ 32,307 £ 24,420
Totals£ 15,650£ 130,659£ 157,466£ 32,622£ 1,809,595£ 60

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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