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Dato Capital United Kingdom

Daniel Walters

Walters 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

  • Company Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

DANIEL WALTERS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-9012345678

Business areas

Business related areas

  • Hertfordshire
  • City Of London
  • Richmond Upon Thames
  • Surrey
  • Brighton And Hove
  • Southwark
  • Milton Keynes
  • Waltham Forest
  • Bradford
  • Barnet
  • Lincolnshire
  • Cardiff
  • Westminster
  • Tower Hamlets
  • Camden
  • Warwickshire
  • Stockport
  • North Down
  • West Sussex

History

Partial History
Date Event Region
Wednesday, February 2, 2000Appointment as DirectorRichmond Upon Thames
Tuesday, July 24, 2012Appointment as DirectorMilton Keynes
Thursday, March 21, 2013Appointment as SecretaryHertfordshire
Thursday, April 3, 2014Appointment as DirectorSurrey
Wednesday, March 11, 2015Appointment as DirectorCity Of London
Tuesday, March 31, 2015Appointment as DirectorSurrey
Wednesday, April 1, 2015Appointment as DirectorSurrey
Thursday, July 23, 2015Appointment as DirectorWaltham Forest
Tuesday, March 8, 2016Appointment as DirectorBrighton And Hove
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Monday, May 9, 2016Appointment as DirectorBradford
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Stockport
Monday, August 15, 2016Appointment 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 directorsWarwickshire
Saturday, April 1, 2017Appointment as DirectorSurrey
Friday, November 24, 2017Appointment as Individual or entity with 25-50% of voting rightsSouthwark
Friday, January 19, 2018Appointment as SecretaryBarnet
Tuesday, November 27, 2018Resignation as SecretaryBarnet
Wednesday, December 19, 2018Appointment 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%)Lincolnshire
Friday, March 1, 2019Resignation as DirectorSurrey
Saturday, April 20, 2019Appointment 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%)Hertfordshire
Monday, July 8, 2019Appointment as Shareholder (above 75%)Cardiff
Thursday, August 1, 2019Resignation as DirectorHertfordshire
Friday, November 8, 2019Resignation as DirectorSurrey
Tuesday, January 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Saturday, February 1, 2020Appointment as DirectorWaltham Forest
Wednesday, August 12, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Monday, August 24, 2020Appointment as DirectorTower Hamlets
Friday, December 11, 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%)Camden
Thursday, August 12, 2021Appointment as DirectorTower Hamlets
Monday, November 1, 2021Resignation as DirectorWestminster
Monday, December 13, 2021Appointment as DirectorSouthwark
Thursday, May 19, 2022Appointment as DirectorTower Hamlets
Monday, December 18, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, July 17, 2024Appointment as DirectorWest Sussex
Friday, January 17, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Down

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 14, 2024£ 110,936 £ 0
Aug 31, 2024£ 0
Jun 30, 2024£ 0
May 31, 2024
Mar 31, 2024£ 133,986 £ 1
Mar 31, 2024£ 1,408,177 £ 2
Mar 31, 2024£ 11,835 £ 2
Jan 31, 2024£ 33
Dec 31, 2023
Dec 31, 2023
Aug 31, 2023
Jun 30, 2023£ 125,913 £ 2
Mar 31, 2023£ 3
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Nov 30, 2019£ 7,049 £ 1
Apr 30, 2019
Jan 31, 2019£ 343 £ 2
Nov 30, 2018
Jan 31, 2018£ 2,072 £ 1
Mar 31, 2016£ 76,137 £ 78,369 £ 337 £ 1,294 £ 1,275
Jul 31, 2014£ 1,216 £ 1,464 £ 3,442 £ 690
Totals£ 77,353£ 79,833£ 3,779£ 1,294£ 1,802,276£ 48

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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