Daniel Sean Tuffin

Tuffin Daniel Sean

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Property Developement
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Lewisham
Kent
Warwickshire

History

Partial History
Date	Event	Region
Tuesday, July 13, 1999	Appointment as Director	Lewisham
Wednesday, August 16, 2006	Appointment as Director	Lewisham
Friday, July 26, 2013	Appointment as Director	Lewisham
Wednesday, September 11, 2013	Appointment as Director	Lewisham
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Lewisham
Saturday, September 10, 2016	Appointment as Shareholder (25-50%)	Lewisham
Friday, November 18, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Lewisham
Friday, August 28, 2020	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Kent
Tuesday, March 7, 2023	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Warwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2024						£ 2
Apr 30, 2024					£ 38,115	£ 0
Nov 30, 2022						£ 0
Aug 31, 2022					£ 318	£ 3
Sep 30, 2018
Jul 31, 2017					£ 26,671	£ 2
Nov 30, 2013	£ 265	£ 47,841	£ 5,599	£ 2,050	£ 1,169
Totals	£ 265	£ 47,841	£ 5,599	£ 2,050	£ 66,273	£ 7

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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Daniel Sean Tuffin

Tuffin Daniel Sean

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