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Dato Capital United Kingdom

Daniel Swain

Swain 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

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

Devizes

Charts

Visits

Daniel Swain (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52023-32024-9012

Business areas

Business related areas

  • Gloucestershire
  • Somerset
  • Sheffield
  • Rotherham
  • Hillingdon
  • Lincolnshire
  • East Sussex
  • Leicestershire
  • Nottinghamshire

History

Partial History
Date Event Region
Friday, January 25, 2008Appointment as DirectorSheffield
Monday, March 16, 2009Appointment as DirectorHillingdon
Monday, August 1, 2011Appointment as SecretaryGloucestershire
Tuesday, June 26, 2012Appointment as DirectorRotherham
Wednesday, March 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Gloucestershire
Friday, April 28, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Somerset
Friday, April 12, 2019Appointment as DirectorLincolnshire
Saturday, August 1, 2020Resignation as DirectorRotherham
Saturday, April 1, 2023Appointment as DirectorEast Sussex
Wednesday, November 1, 2023Resignation as DirectorEast Sussex
Thursday, September 5, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Monday, November 11, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Thursday, February 20, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 154,423 £ 31
Dec 31, 2024£ 0
Mar 31, 2023£ 2
Oct 31, 2019£ 1
Apr 30, 2018
Mar 31, 2014£ 10,990 £ 240 £ 2,202
Aug 31, 2013£ 50,362 £ 8,115 £ 42,247
Totals£ 50,362£ 19,105£ 42,487£ 2,202£ 154,423£ 34

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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