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Dato Capital United Kingdom

Daniel Sullivan, United Kingdom

Sullivan 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

  • Individual or entity with significant influence or control
  • Civil Servant
  • Director

Charts

Visits

DANIEL SULLIVAN (United Kingdom) Page visits 2024

Searches

DANIEL SULLIVAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Liverpool
  • Swansea
  • Wirral
  • Sandwell
  • Brighton And Hove
  • Dorset
  • Gloucestershire
  • Barnet
  • Cheshire East
  • Hammersmith And Fulham
  • Sutton
  • East Sussex
  • Kent
  • Merthyr Tydfil
  • Bath And North East Somer
  • Westminster
  • Hampshire
  • Manchester
  • Islington
  • Haringey
  • Waltham Forest
  • Camden
  • South Tyneside
  • Bournemouth
  • Durham
  • Lincolnshire
  • Caerphilly
  • York
  • Croydon
  • Poole
  • Medway

History

Partial History
Date Event Region
Friday, June 15, 2001Appointment as DirectorSutton
Thursday, June 6, 2002Appointment as DirectorWirral
Wednesday, January 29, 2003Appointment as DirectorDurham, County
Friday, April 25, 2003Appointment as DirectorBarnet
Wednesday, January 26, 2005Appointment as SecretarySutton
Thursday, August 11, 2005Appointment as DirectorWestminster
Wednesday, September 3, 2008Appointment as DirectorHampshire
Friday, December 4, 2009Appointment as DirectorIslington
Wednesday, February 8, 2012Appointment as DirectorManchester
Wednesday, May 23, 2012Appointment as DirectorIslington
Monday, May 28, 2012Appointment as DirectorHaringey
Monday, August 6, 2012Appointment as SecretaryManchester
Tuesday, August 21, 2012Appointment as SecretarySwansea
Friday, October 19, 2012Appointment as DirectorEast Sussex
Monday, September 23, 2013Appointment as DirectorLiverpool
Thursday, May 1, 2014Appointment as DirectorCamden
Sunday, April 26, 2015Appointment as DirectorBarnet
Tuesday, March 29, 2016Appointment as DirectorMerthyr Tydfil
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,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%) and Individual or entity with significant influence or controlBrighton And Hove
Tuesday, April 26, 2016Appointment as Shareholder (above 75%)Barnet
Thursday, May 19, 2016Resignation as SecretarySutton
Wednesday, June 1, 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 directorsKent
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Hammersmith And Fulham
Tuesday, August 23, 2016Appointment as Individual or entity with significant influence or controlSwansea
Friday, January 13, 2017Appointment as Individual or entity with significant influence or controlWirral
Monday, February 27, 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 Member of a firm with significant influence or controlSandwell
Tuesday, March 21, 2017Appointment as DirectorSouth Tyneside
Tuesday, April 11, 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 directorsGloucestershire
Tuesday, June 13, 2017Appointment as Individual or entity with significant influence or controlBarnet
Wednesday, November 1, 2017Resignation as Shareholder (25-50%)East Sussex
Wednesday, December 13, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCheshire East
Monday, December 18, 2017Appointment as Shareholder (above 75%)Bath And North East Somerset
Monday, January 29, 2018Appointment as DirectorWaltham Forest
Monday, April 16, 2018Resignation as DirectorWaltham Forest
Monday, April 30, 2018Appointment as DirectorBournemouth
Tuesday, April 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 directorsLincolnshire
Wednesday, November 6, 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 directorsMerthyr Tydfil
Wednesday, January 29, 2020Resignation as DirectorEast Sussex
Monday, February 24, 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 directorsKent
Wednesday, March 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCaerphilly
Thursday, April 30, 2020Resignation as SecretaryCaerphilly
Tuesday, May 12, 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 directorsMerthyr Tydfil
Sunday, May 31, 2020Resignation as DirectorBournemouth
Wednesday, September 9, 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 directorsYork
Wednesday, September 30, 2020Resignation as DirectorCaerphilly
Wednesday, January 20, 2021Resignation as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Monday, November 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Monday, November 29, 2021Appointment as DirectorCheshire East
Sunday, January 23, 2022Appointment as Individual or entity with 25-50% of voting rightsCroydon
Wednesday, February 23, 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 directorsBarnet
Tuesday, June 28, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBournemouth
Wednesday, November 23, 2022Resignation as Individual or entity with 25-50% of voting rightsCroydon
Tuesday, August 1, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPoole
Sunday, December 24, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMedway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024
Apr 30, 2024£ 1
Mar 31, 2024£ 0
Dec 31, 2023£ 6,888 £ 1
Nov 30, 2023£ 0
Mar 31, 2023£ 17,371 £ 1
Mar 31, 2023£ 2
Feb 28, 2023
Jan 31, 2023£ 772,682 £ 46
Dec 31, 2022£ 874,343 £ 19
Sep 30, 2022£ 27,427 £ 2
Sep 30, 2021£ 238,420 £ 7
Sep 30, 2020£ 0
Oct 31, 2019£ 1
Mar 31, 2019£ 2,112,342
Mar 31, 2019£ 72,501
Mar 31, 2019
May 31, 2017£ 179 £ 15,268
Mar 31, 2017£ 9,280 £ 2,320
Sep 30, 2014£ 17,518 £ 23,670 £ 677 £ 277 £ 6,829
Aug 31, 2013£ 100 £ 100
May 31, 2013£ 9,051 £ 9,051
Feb 29, 2012£ 7,956 £ -16,813 £ 27,489
Totals£ 34,625£ 25,467£ 18,265£ 27,766£ 4,128,803£ 80

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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