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Dato Capital United Kingdom

Daniel Walsh, United Kingdom

Walsh 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

  • Company Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

DANIEL WALSH (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72017-22017-72022-112024-92024-11012

Business areas

Business related areas

  • North Somerset
  • Magherafelt
  • Belfast
  • Glasgow City
  • Falkirk
  • Hertfordshire
  • Hackney
  • Cambridgeshire
  • Westminster
  • Liverpool
  • Southend-On-Sea
  • Lewisham
  • Camden
  • Enfield
  • Salford
  • Suffolk
  • Kent
  • Derby
  • Blackpool
  • Cheshire East
  • Leeds
  • Birmingham
  • Northamptonshire
  • Manchester
  • City Of London
  • Trafford
  • Barnet
  • Brighton And Hove
  • Durham

History

Partial History
Date Event Region
Thursday, February 9, 2006Appointment as SecretaryBelfast
Thursday, April 1, 2010Appointment as SecretaryBelfast
Friday, April 2, 2010Appointment as SecretaryBelfast
Wednesday, April 14, 2010Appointment as SecretaryBelfast
Sunday, January 30, 2011Resignation as SecretaryBelfast
Tuesday, June 7, 2011Appointment as SecretaryMagherafelt
Monday, June 27, 2011Appointment as SecretaryGlasgow City
Monday, April 2, 2012Resignation as SecretaryBelfast
Wednesday, June 6, 2012Resignation as SecretaryBelfast
Tuesday, January 8, 2013Appointment as DirectorHackney
Monday, August 12, 2013Appointment as DirectorNorth Somerset
Wednesday, April 6, 2016Appointment 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 rightsHertfordshire
Friday, June 24, 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 directorsHackney
Saturday, July 16, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCheshire East
Thursday, September 29, 2016Appointment as Shareholder (above 75%)Glasgow City
Monday, October 24, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, November 3, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDurham, County
Monday, January 9, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, February 27, 2017Appointment 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 directorsFalkirk
Thursday, March 23, 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 directorsEnfield
Friday, April 14, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLewisham
Thursday, April 27, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Friday, April 28, 2017Appointment as Shareholder (above 75%)Southend-On-Sea
Wednesday, May 17, 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 directorsCamden
Thursday, June 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMagherafelt
Wednesday, June 14, 2017Appointment as Individual or entity with significant influence or controlEnfield
Wednesday, June 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHertfordshire
Tuesday, August 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSalford
Wednesday, September 6, 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 directorsSuffolk
Wednesday, January 10, 2018Appointment as Shareholder (above 75%)Derby
Friday, November 22, 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 directorsLeeds
Thursday, July 16, 2020Appointment as Shareholder (25-50%)Birmingham
Wednesday, October 21, 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 directorsNorthamptonshire
Friday, July 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, November 12, 2021Appointment as Shareholder (above 75%)Birmingham
Wednesday, March 9, 2022Appointment as Individual or entity with significant influence or controlHertfordshire
Friday, April 29, 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 directorsManchester
Friday, May 27, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Monday, May 30, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, June 16, 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 directorsTrafford
Friday, July 29, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, March 7, 2023Appointment as Shareholder (25-50%)Hertfordshire
Monday, March 13, 2023Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights and Member of a firm with 50-75% of voting rightsBarnet
Friday, April 21, 2023Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsBarnet
Wednesday, May 31, 2023Resignation as Shareholder (25-50%)Hertfordshire
Friday, September 22, 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 directorsManchester
Thursday, April 4, 2024Resignation as Shareholder (25-50%)Hertfordshire
Tuesday, April 30, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2024£ 3,821 £ 2
Jul 31, 2024£ 0
Jul 31, 2024£ 2
Jun 30, 2024£ 2,336 £ 1
Jun 30, 2024£ 1
May 31, 2024£ 0
Apr 30, 2024£ 37,657 £ 2
Apr 30, 2024£ 0
Mar 31, 2024£ 3,183 £ 1
Mar 31, 2024
Feb 28, 2024£ 2
Nov 30, 2023
Nov 30, 2023
Nov 1, 2023
Oct 31, 2023
Jun 30, 2023£ 1
Jun 30, 2020£ 2
Apr 30, 2020£ 3
Feb 28, 2020£ 100
Sep 30, 2018
Jul 31, 2018
Apr 30, 2018
Nov 30, 2017
Oct 31, 2017
Jun 30, 2017£ 1 £ 1
Jan 31, 2017£ 43,835
Jan 31, 2016£ 1 £ 1
Apr 30, 2014£ 2
Apr 30, 2013£ 2
Apr 30, 2012£ 0 £ 2
Feb 28, 2012£ 5
Totals£ 2£ 13£ 90,932£ 17

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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