Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Daniel Riley, United Kingdom

Riley 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

  • Industrial Cleaner
  • Secretary
  • Director

Location

DERBY

Charts

Visits

DANIEL RILEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-72024-1001

Business areas

Business related areas

  • Lancashire
  • Torbay
  • Middlesbrough
  • Doncaster
  • Bury
  • Manchester
  • Oxfordshire
  • Greenwich
  • Derby
  • Warwickshire
  • Devon
  • Warrington
  • Halton
  • Windsor And Maidenhead
  • Wakefield
  • Nottinghamshire
  • Stockton-On-Tees
  • Wigan
  • Islington
  • Plymouth
  • West Sussex
  • Barnsley
  • Southwark
  • Bolton
  • Newcastle Upon Tyne
  • City Of London

History

Partial History
Date Event Region
Monday, April 23, 2007Appointment as DirectorGreenwich
Thursday, July 1, 2010Appointment as SecretaryTorbay
Tuesday, September 28, 2010Resignation as SecretaryTorbay
Tuesday, February 8, 2011Appointment as DirectorBury
Wednesday, October 19, 2011Appointment as DirectorWarrington
Friday, September 20, 2013Appointment as DirectorLancashire
Wednesday, April 9, 2014Appointment as DirectorWindsor And Maidenhead
Thursday, October 8, 2015Appointment as DirectorOxfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Middlesbrough
Sunday, April 24, 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 directorsGreenwich
Saturday, April 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Wednesday, May 4, 2016Appointment as DirectorManchester
Tuesday, June 28, 2016Appointment as DirectorHalton
Saturday, August 27, 2016Appointment as Individual or entity with significant influence or controlWakefield
Wednesday, March 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlManchester
Tuesday, March 21, 2017Appointment as DirectorWarwickshire
Wednesday, November 29, 2017Appointment as DirectorDevon
Tuesday, February 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorDerby
Friday, November 9, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Wednesday, November 14, 2018Appointment as Shareholder (above 75%)Nottinghamshire
Monday, November 26, 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 directorsStockton-On-Tees
Thursday, December 13, 2018Resignation as DirectorDevon
Wednesday, January 23, 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 directorsWigan
Friday, March 1, 2019Resignation as DirectorDerby
Monday, March 11, 2019Appointment as Shareholder (25-50%)Bury
Monday, March 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, June 30, 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 directorsPlymouth
Tuesday, July 21, 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 directorsWigan
Friday, August 21, 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 directorsManchester
Tuesday, September 1, 2020Resignation as DirectorBury
Monday, September 21, 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 directorsWest Sussex
Wednesday, September 30, 2020Resignation as Shareholder (25-50%)Bury
Tuesday, November 10, 2020Resignation as DirectorManchester
Friday, December 18, 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 directorsWigan
Thursday, February 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnsley
Monday, March 22, 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 directorsSouthwark
Tuesday, May 11, 2021Appointment as Shareholder (above 75%)Bolton
Tuesday, July 6, 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 directorsIslington
Wednesday, July 7, 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 directorsPlymouth
Friday, January 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 directorsNewcastle Upon Tyne
Monday, November 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Saturday, September 30, 2023Appointment as Individual or entity with 25-50% of voting rightsCity Of London
Monday, October 2, 2023Resignation as DirectorCity Of London
Tuesday, October 31, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Tuesday, April 16, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Friday, May 24, 2024Resignation as DirectorNewcastle Upon Tyne
Saturday, August 10, 2024Appointment as DirectorBarnsley
Thursday, September 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Monday, October 7, 2024Resignation as DirectorDoncaster
Monday, February 17, 2025Appointment as DirectorNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2024£ 0
Jul 31, 2024£ 5
Jul 31, 2024
Jun 30, 2024£ 3
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 319,642 £ 4
Mar 31, 2024£ 0
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Feb 29, 2024£ 6,737 £ 2
Feb 29, 2024£ 4,046 £ 1
Jan 31, 2024£ 1
Jan 31, 2024
Dec 31, 2023£ 1
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023£ 2
Nov 30, 2023
Oct 31, 2023£ 1
Sep 23, 2023
Aug 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 1
Mar 31, 2023£ 1,083 £ 0
Mar 31, 2023£ 1
Jul 31, 2022
Jan 31, 2022
Sep 30, 2014£ 3 £ 1,520 £ 457 £ 1,742 £ 232
Totals£ 3£ 1,520£ 457£ 1,742£ 331,740£ 24

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)