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Dato Capital United Kingdom

Daniel Richards, United Kingdom

Richards 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

  • Director
  • Secretary
  • Director

Charts

Visits

DANIEL RICHARDS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hampshire
  • Barnet
  • Cumbria
  • Durham
  • Milton Keynes
  • Westminster
  • Swansea
  • Kent
  • Walsall
  • Portsmouth
  • Surrey
  • Bath And North East Somer
  • City Of London
  • Suffolk
  • Camden
  • Bournemouth
  • Lewisham
  • Manchester
  • Tower Hamlets
  • Hillingdon
  • Lancashire
  • Trafford
  • Devon
  • Bromley
  • Caerphilly
  • Neath Port Talbot
  • Brighton And Hove
  • Warwickshire
  • Solihull
  • Somerset
  • Hackney
  • Plymouth
  • Worcestershire
  • Essex
  • Swindon
  • Darlington
  • Vale Of Glamorgan
  • Birmingham
  • North Yorkshire

History

Partial History
Date Event Region
Thursday, September 7, 2006Appointment as DirectorBournemouth
Wednesday, July 30, 2008Appointment as DirectorLewisham
Friday, December 9, 2011Appointment as DirectorManchester
Thursday, March 1, 2012Appointment as SecretaryTower Hamlets
Thursday, August 23, 2012Appointment as SecretaryHillingdon
Sunday, September 1, 2013Appointment as DirectorHampshire
Wednesday, February 19, 2014Appointment as DirectorHampshire
Thursday, April 3, 2014Appointment as SecretaryBarnet
Monday, January 26, 2015Appointment as SecretaryCumbria
Monday, April 6, 2015Appointment as DirectorKent
Monday, June 8, 2015Appointment as DirectorLancashire
Tuesday, April 5, 2016Appointment as DirectorPortsmouth
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlMilton Keynes
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Walsall
Friday, July 1, 2016Appointment as Shareholder (25-50%)Surrey
Wednesday, July 13, 2016Appointment as Shareholder (above 75%)Swansea
Tuesday, November 22, 2016Appointment as DirectorCamden
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 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 Member of a firm with significant influence or controlDurham, County
Wednesday, March 22, 2017Appointment as SecretarySwansea
Thursday, March 23, 2017Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, June 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBath And North East Somerset
Thursday, June 22, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Saturday, July 15, 2017Appointment as DirectorTrafford
Monday, November 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWalsall
Monday, January 15, 2018Appointment as Individual or entity with significant influence or controlSuffolk
Sunday, October 7, 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 directorsDevon
Thursday, November 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Wednesday, January 9, 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 directorsCaerphilly
Saturday, June 29, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLPCamden
Thursday, July 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 directorsNeath Port Talbot
Sunday, September 1, 2019Appointment as DirectorBrighton And Hove
Wednesday, October 16, 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 directorsWarwickshire
Tuesday, June 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Thursday, July 23, 2020Appointment as DirectorBrighton And Hove
Friday, July 24, 2020Appointment as DirectorSomerset
Tuesday, August 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Thursday, October 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 directorsMilton Keynes
Tuesday, February 2, 2021Appointment as Shareholder (above 75%)Hackney
Tuesday, March 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Thursday, July 1, 2021Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth
Tuesday, October 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Wednesday, November 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Thursday, November 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCaerphilly
Tuesday, November 30, 2021Appointment as DirectorEssex
Friday, January 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Friday, February 11, 2022Appointment as DirectorDarlington
Tuesday, February 22, 2022Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsVale Of Glamorgan, The
Friday, March 25, 2022Appointment as DirectorBirmingham
Wednesday, July 6, 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 directorsCamden
Thursday, September 8, 2022Appointment as DirectorSwansea
Sunday, March 5, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, May 5, 2023Appointment as Individual or entity with right to appoint and remove directorsBrighton And Hove
Tuesday, May 30, 2023Appointment as DirectorMilton Keynes
Thursday, September 7, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Friday, September 15, 2023Appointment as Shareholder (above 75%)Bournemouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 10, 2024£ 0
Sep 30, 2023£ 0
Jul 31, 2023£ 417,294 £ 16
Jul 31, 2023£ 820,305 £ 11
Jul 31, 2023£ 1
Jun 30, 2023£ 7
Jun 30, 2023£ 9,193 £ 1
Apr 30, 2023£ 7
Apr 30, 2023£ 1
Mar 31, 2023£ 55,121 £ 6
Mar 31, 2023£ 2
Mar 31, 2023£ 388,401 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1,071,867 £ 5
Mar 31, 2023£ 420,051 £ 5
Feb 28, 2023£ 220,895 £ 4
Jan 31, 2023£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 6,501 £ 3
Dec 31, 2022£ 350,592 £ 8
Oct 31, 2022£ 36 £ 0
Aug 31, 2022£ 1
Aug 31, 2022
Mar 31, 2022£ 2
Sep 1, 2021£ 3
Jul 31, 2021£ 0
Oct 31, 2020£ 2
Jan 31, 2020£ 4
Jan 31, 2020£ 0
Dec 31, 2019
Mar 31, 2019£ 58,059 £ 25,151 £ 1
Nov 30, 2018
Sep 30, 2018£ 1,890 £ 1
Apr 6, 2018
Jun 30, 2017
May 31, 2017£ 321,058 £ 31
Feb 28, 2017
Jan 31, 2016£ 32,431 £ 534,357 £ 4,302,904 £ 3,358,084 £ 65,064
Jan 31, 2016£ 10 £ 10
Mar 31, 2014£ 31,701 £ 6,170 £ 37,279 £ 10,807 £ 941
Mar 31, 2013£ 4,000 £ 4,165 £ 8,165
Totals£ 58,059£ 68,142£ 544,702£ 4,348,348£ 3,368,891£ 4,174,360£ 127

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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