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Danielle Moore

Moore Danielle

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

  • LLP Member

Location

LONDON

Charts

Visits

DANIELLE MOORE (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-9012

Business areas

Business related areas

  • City Of London
  • Brighton And Hove
  • Bristol
  • Essex
  • Belfast
  • Bexley
  • Waltham Forest
  • North Tyneside
  • North Down
  • Northamptonshire
  • Sefton
  • Southwark
  • Camden
  • Buckinghamshire
  • Sunderland

History

Partial History
Date Event Region
Monday, April 2, 2007Appointment as SecretaryBexley
Monday, September 9, 2013Appointment as Limited Liability Partnership MemberCity Of London
Sunday, December 1, 2013Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Monday, August 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and SecretaryNorth Tyneside
Tuesday, July 25, 2017Resignation as DirectorWaltham Forest
Wednesday, November 1, 2017Appointment as DirectorBelfast
Monday, December 18, 2017Appointment as DirectorBexley
Tuesday, January 23, 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%)Essex
Thursday, January 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Monday, June 10, 2019Appointment as Shareholder (25-50%)North Down
Monday, July 1, 2019Appointment as SecretaryNorthamptonshire
Friday, October 4, 2019Appointment as DirectorNorth Down
Friday, January 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 directorsSefton
Wednesday, September 16, 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 directorsSouthwark
Wednesday, January 20, 2021Appointment as SecretaryCamden
Wednesday, March 9, 2022Resignation as SecretaryCamden
Tuesday, March 29, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Wednesday, January 11, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Sefton
Friday, January 20, 2023Appointment as Shareholder (25-50%)Sunderland
Monday, July 31, 2023Resignation as DirectorBexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 50,318 £ 2
Mar 31, 2024£ 100 £ 2
Mar 31, 2024£ 181,906 £ 0
Jan 31, 2024
Jan 31, 2024£ 2
Jan 31, 2024£ 0
Mar 31, 2019£ 51 £ 1
Sep 30, 2018
Totals£ 232,375£ 7

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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