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Dato Capital United Kingdom

Daniel Simpson, United Kingdom

Simpson 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
  • Company Director
  • Director

Location

BUCKHURST HILL

Charts

Visits

DANIEL SIMPSON (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-62023-12024-42024-62024-102024-122025-1012

Searches

DANIEL SIMPSON (United Kingdom)Searches ©2025 https://en.datocapital.com2024-101

Business areas

Business related areas

  • City Of London
  • Edinburgh
  • Barnet
  • Camden
  • Leeds
  • Staffordshire
  • Lancashire
  • Middlesbrough
  • Reading
  • Northamptonshire
  • Lincolnshire
  • Stockport
  • Rotherham
  • Islington
  • Trafford
  • Newtownabbey
  • Stoke-On-Trent
  • Powys
  • Harrow
  • Derbyshire
  • Cornwall
  • North Yorkshire
  • Cambridgeshire
  • Bristol
  • Manchester
  • Glasgow City
  • Barnsley
  • Sheffield
  • Cumbria
  • Enfield
  • Essex
  • Herefordshire
  • Rochdale
  • Westminster
  • West Sussex
  • Kensington And Chelsea
  • Bolton
  • Bradford
  • Walsall
  • Kirklees
  • Peterborough
  • Nottinghamshire
  • Shropshire
  • Birmingham
  • North Lanarkshire
  • Portsmouth

History

Partial History
Date Event Region
Thursday, September 1, 2005Appointment as DirectorCity Of London
Monday, November 14, 2005Appointment as Limited Liability Partnership MemberWestminster
Wednesday, June 6, 2007Appointment as DirectorEdinburgh, City Of
Tuesday, March 25, 2008Resignation as DirectorEdinburgh, City Of
Tuesday, September 2, 2008Resignation as DirectorCity Of London
Friday, February 13, 2009Appointment as DirectorBarnet
Thursday, July 23, 2009Appointment as SecretaryStaffordshire
Monday, April 2, 2012Appointment as DirectorLancashire
Monday, April 23, 2012Appointment as DirectorHarrow
Friday, June 22, 2012Appointment as DirectorDerbyshire
Friday, January 10, 2014Appointment as DirectorPowys
Monday, February 16, 2015Appointment as DirectorStoke-On-Trent
Monday, January 4, 2016Appointment as DirectorCity Of London
Tuesday, January 5, 2016Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, July 1, 2016Appointment as DirectorCornwall
Thursday, September 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Friday, November 4, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Saturday, December 31, 2016Appointment as DirectorNewtownabbey
Tuesday, February 14, 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 directorsLeeds
Thursday, March 9, 2017Appointment as DirectorNorth Yorkshire
Thursday, April 6, 2017Appointment as Shareholder (25-50%)Northamptonshire
Tuesday, August 29, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, September 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, September 22, 2017Appointment as DirectorPowys
Tuesday, October 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Friday, October 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRotherham
Monday, February 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Monday, March 5, 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 directorsTrafford
Wednesday, April 4, 2018Resignation as DirectorRotherham
Thursday, May 31, 2018Resignation as Shareholder (25-50%)Reading
Wednesday, November 21, 2018Appointment as Individual or entity with significant influence or controlCambridgeshire
Friday, February 8, 2019Resignation as Shareholder (25-50%)Northamptonshire
Tuesday, June 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Wednesday, July 17, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Thursday, July 18, 2019Appointment as DirectorManchester
Tuesday, November 5, 2019Appointment as DirectorGlasgow City
Monday, February 17, 2020Appointment as SecretaryBarnsley
Wednesday, February 19, 2020Appointment as DirectorSheffield
Thursday, February 20, 2020Resignation as DirectorSheffield
Wednesday, February 26, 2020Appointment as Shareholder (25-50%)Sheffield
Wednesday, March 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCumbria
Tuesday, June 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsEnfield
Monday, July 13, 2020Appointment as DirectorBristol, City Of
Tuesday, July 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, July 27, 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 directorsEssex
Wednesday, July 29, 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 directorsHerefordshire
Friday, July 31, 2020Resignation as DirectorNewtownabbey
Thursday, August 27, 2020Resignation as DirectorBristol, City Of
Wednesday, September 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Tuesday, February 16, 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 directorsLeeds
Monday, March 15, 2021Appointment as Shareholder (25-50%)Derbyshire
Tuesday, April 6, 2021Resignation as Limited Liability Partnership MemberWestminster
Tuesday, May 18, 2021Appointment as Individual or entity with significant influence or controlLeeds
Monday, June 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Saturday, June 12, 2021Appointment as SecretaryLeeds
Wednesday, July 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Tuesday, August 3, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, September 13, 2021Appointment as Individual or entity with significant influence or controlWest Sussex
Monday, October 18, 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 directorsKensington And Chelsea
Sunday, October 31, 2021Resignation as DirectorPowys
Wednesday, November 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, December 22, 2021Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and SecretaryDerbyshire
Tuesday, January 11, 2022Appointment as Shareholder (25-50%)Bradford
Thursday, March 24, 2022Resignation as DirectorPowys
Tuesday, May 17, 2022Appointment as DirectorWalsall
Tuesday, June 21, 2022Resignation as DirectorBristol, City Of
Monday, August 1, 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 directorsCambridgeshire
Wednesday, September 28, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Wednesday, January 11, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Thursday, February 2, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, February 9, 2023Appointment as DirectorCornwall
Saturday, April 1, 2023Resignation as Director,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsCornwall
Wednesday, April 26, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, May 10, 2023Appointment as DirectorNottinghamshire
Thursday, October 5, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Sunday, February 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, February 27, 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 directorsKensington And Chelsea
Friday, March 29, 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 directorsShropshire
Saturday, April 6, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Saturday, April 20, 2024Appointment as SecretaryBirmingham
Thursday, June 20, 2024Appointment as DirectorWestminster
Friday, August 2, 2024Appointment as DirectorCity Of London
Tuesday, October 8, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Tuesday, November 12, 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 directorsLeeds
Thursday, January 2, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, March 19, 2025Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Sunday, March 23, 2025Appointment as DirectorNorth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2024£ 74,300
Sep 30, 2024£ 200,061 £ 10
Sep 30, 2024£ 51,269 £ 2
Aug 31, 2024
Aug 31, 2024
Jul 31, 2024£ 0
Jul 31, 2024
Jun 30, 2024£ 25,819 £ 8
May 31, 2024£ 1
May 31, 2024£ 63,408 £ 3
May 31, 2024
Mar 31, 2024£ 83,346 £ 23
Mar 31, 2024£ 111,623 £ 7
Mar 31, 2024£ 3
Mar 31, 2024£ 1,575,555 £ 69
Mar 31, 2024£ 333,631 £ 7
Mar 31, 2024£ 1
Mar 31, 2024
Mar 31, 2024£ 2
Feb 28, 2024£ 3
Feb 28, 2024£ 436,216 £ 8
Jan 31, 2024£ 0
Jan 31, 2024£ 34,655 £ 3
Jan 31, 2024£ 0
Dec 31, 2023£ 1,015,603 £ 40
Dec 31, 2023£ 347,920 £ 2
Nov 30, 2023£ 76,898 £ 3
Nov 30, 2023£ 1
Nov 30, 2023£ 0
Sep 29, 2023£ 23,414 £ 1
Sep 25, 2023£ 2
Jul 31, 2023£ 14,719 £ 0
Jun 30, 2023
Feb 28, 2023
Feb 28, 2023
Jan 31, 2023£ 2
Dec 31, 2022£ 3,137 £ 4
Oct 31, 2022
Aug 31, 2022£ 3
Jul 31, 2022£ 5
Apr 30, 2022£ 1
Nov 30, 2021£ 2
Apr 30, 2020£ 9
Oct 31, 2018£ 216
Sep 30, 2018
Mar 31, 2018£ 1
Jul 31, 2017£ 2,675
Jul 31, 2015£ 6,344 £ 611 £ 30,477 £ 2,054 £ 22,820
Dec 31, 2012£ 100
Totals£ 3,137£ 6,344£ 711£ 30,477£ 2,054£ 4,494,148£ 226

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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