Danny Lee David Carter

Carter Danny Lee David

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (25-50%) as a trustee of a trust
Individual or entity with right to appoint and remove directors
LLP Designated Member
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights
Company Director
Member of a firm with 25-50% of voting rights
Director
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

City Of London
Camden
Kent
Hillingdon
Barnet
Islington
Bexley

History

Partial History
Date	Event	Region
Friday, March 25, 2011	Appointment as Director	City Of London
Friday, January 18, 2013	Appointment as Director	City Of London
Thursday, March 7, 2013	Appointment as Director	Islington
Tuesday, March 19, 2013	Appointment as Director	City Of London
Tuesday, April 16, 2013	Appointment as Director	City Of London
Friday, May 10, 2013	Appointment as Director	City Of London
Friday, May 31, 2013	Appointment as Director	City Of London
Friday, July 5, 2013	Appointment as Director	City Of London
Tuesday, July 9, 2013	Appointment as Director	City Of London
Monday, July 22, 2013	Appointment as Director	City Of London
Tuesday, July 23, 2013	Appointment as Director	City Of London
Monday, July 29, 2013	Appointment as Director	Barnet
Tuesday, July 30, 2013	Appointment as Director	Kent
Monday, August 5, 2013	Appointment as Director	City Of London
Tuesday, December 17, 2013	Appointment as Director	City Of London
Wednesday, January 15, 2014	Appointment as Director	City Of London
Friday, February 14, 2014	Appointment as Llpdmem	City Of London
Thursday, May 1, 2014	Resignation as Director	Camden
Tuesday, July 1, 2014	Resignation as Director	City Of London
Monday, July 21, 2014	Resignation as Director	City Of London
Thursday, February 11, 2016	Appointment as Limited Liability Partnership Member	Camden
Wednesday, June 1, 2016	Appointment as Director	City Of London
Tuesday, August 9, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Individual or entity with 25-50% of voting rights	City Of London
Friday, July 7, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Kent
Thursday, November 1, 2018	Resignation as Limited Liability Partnership Member	Camden
Monday, July 22, 2019	Appointment as Shareholder (above 75%)	Bexley
Monday, March 15, 2021	Resignation as Shareholder (above 75%)	Bexley
Saturday, January 6, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Sep 30, 2024				£ 9,939	£ 0
Feb 29, 2024					£ 2
Feb 29, 2024					£ 2
Jan 31, 2024				£ 4,953	£ 0
Nov 30, 2023				£ 662,201	£ 1
May 31, 2023					£ 5
May 31, 2023					£ 1
Mar 31, 2023				£ 1,292	£ 1
Jul 31, 2022					£ 1
Feb 28, 2022				£ 225,000	£ 2
May 31, 2020					£ 1
Jul 31, 2019				£ 12,731
Jul 31, 2017				£ 100
May 31, 2017				£ 100	£ 0
Jul 31, 2015		£ 2	£ 1,979	£ 2
Jul 31, 2015	£ 10,175	£ 3,205	£ 13,880	£ 500
Jul 31, 2015		£ 100		£ 100
Apr 23, 2015	£ 427	£ 3,888	£ 3,888	£ 134,435
Mar 31, 2015	£ 15,510	£ 599	£ 27,561	£ 12,650
Mar 31, 2015	£ 2,198	£ 9,201	£ 14,303	£ 2,904
Mar 31, 2015	£ 11,080	£ 6,952		£ 9,286
Mar 31, 2015	£ 1,189	£ 3,501	£ 875	£ 3,187
Nov 30, 2014	£ 5,355	£ 1,336	£ 8,484	£ 1,793
Aug 31, 2014	£ 117	£ -658		£ 100
Jul 31, 2014	£ 6,234	£ 202	£ 8,399	£ 2,367
Jul 31, 2014	£ 5,136	£ 675	£ 5,142	£ 681
Jul 31, 2014	£ 243,023	£ 1,007,009	£ 1,007,010	£ 1
Mar 31, 2014	£ 4,853	£ 671	£ 9,221	£ 3,697
Jul 31, 2012		£ 1		£ 1
Mar 31, 2012	£ 667	£ -43,093		£ 676
Totals	£ 305,964	£ 993,591	£ 1,100,742	£ 1,088,696	£ 16

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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Danny Lee David Carter

Carter Danny Lee David

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