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Daniel Simmons

Simmons 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

  • LLP Member

Charts

Visits

DANIEL SIMMONS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Norfolk
  • Cardiff
  • Buckinghamshire
  • Warrington
  • Sutton
  • Barnet
  • Harrow
  • Surrey
  • Nottingham
  • Nottinghamshire
  • Camden
  • Kent

History

Partial History
Date Event Region
Monday, December 6, 1999Appointment as DirectorBarnet
Wednesday, August 30, 2000Resignation as DirectorBarnet
Friday, November 15, 2002Appointment as DirectorHarrow
Thursday, April 5, 2007Appointment as DirectorWarrington
Tuesday, December 1, 2009Appointment as Limited Liability Partnership MemberLeeds
Thursday, July 12, 2012Appointment as DirectorSutton
Monday, August 13, 2012Appointment as DirectorBarnet
Sunday, January 27, 2013Resignation as Limited Liability Partnership MemberLeeds
Friday, September 13, 2013Appointment as DirectorNorfolk
Tuesday, April 7, 2015Appointment as DirectorCardiff
Wednesday, April 8, 2015Appointment as DirectorNottinghamshire
Thursday, July 9, 2015Appointment as DirectorSurrey
Friday, July 17, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Friday, July 8, 2016Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, April 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, July 24, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Cardiff
Monday, September 11, 2017Appointment as Individual or entity with 50-75% of voting rights,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 (50-75%)Buckinghamshire
Tuesday, September 12, 2017Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with more than 75% of voting rightsBuckinghamshire
Tuesday, September 19, 2017Appointment 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%)Warrington
Thursday, October 26, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Friday, May 17, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Saturday, June 1, 2019Resignation as Shareholder (25-50%)Norfolk
Wednesday, May 6, 2020Appointment 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
Friday, August 21, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Thursday, February 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Friday, March 12, 2021Appointment as DirectorKent
Friday, February 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, August 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsBarnet
Friday, October 14, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, September 19, 2023Resignation as Shareholder (25-50%)Norfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
Aug 31, 2023
Jul 31, 2023
Jul 31, 2023£ 1
May 31, 2023£ 2
Apr 30, 2023
Mar 31, 2023
Jan 31, 2023£ 150 £ 0
May 31, 2022£ 188 £ 1
Sep 30, 2019£ 65,618 £ 8
Apr 30, 2019
Apr 30, 2019£ 89,560
Jul 31, 2018
Feb 19, 2018£ 110,171 £ 110,171 £ 37 £ 150
Jul 31, 2017£ 100 £ 100
Nov 30, 2011£ 262 £ -7,894 £ 24,793 £ 1,497
Totals£ 110,533£ 102,377£ 37£ 24,793£ 157,163£ 13

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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