Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Danny Moore

Moore Danny

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 (above 75%)
  • Shareholder (25-50%)
  • Finance Director
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

LEATHERHEAD

Charts

Visits

DANNY MOORE (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122024-72024-1101

Searches

DANNY MOORE (United Kingdom)Searches ©2025 https://en.datocapital.com2014-52021-22021-90123

Business areas

Business related areas

  • Surrey
  • Bury
  • Medway
  • Enfield
  • Salford
  • Newham
  • Manchester
  • Devon
  • City Of London
  • Barnet
  • Liverpool
  • Belfast
  • Southwark

History

Partial History
Date Event Region
Tuesday, February 21, 2012Appointment as DirectorSurrey
Wednesday, February 13, 2013Resignation as DirectorSurrey
Wednesday, July 2, 2014Appointment as DirectorSurrey
Thursday, January 22, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or control over an LLPBelfast
Monday, February 20, 2017Appointment as Shareholder (above 75%)Medway
Thursday, December 21, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEnfield
Friday, February 9, 2018Appointment as Shareholder (50-75%)Salford
Tuesday, March 13, 2018Appointment as Individual or entity with significant influence or controlNewham
Monday, March 26, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Thursday, July 4, 2019Resignation as DirectorManchester
Thursday, January 16, 2020Appointment as DirectorDevon
Saturday, February 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Thursday, February 18, 2021Appointment as DirectorCity Of London
Monday, March 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, March 1, 2022Appointment 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 directorsBarnet
Tuesday, August 16, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Thursday, April 6, 2023Resignation 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 rightsManchester
Tuesday, April 22, 2025Appointment as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 1,018,377 £ 2
Jun 30, 2023£ 241,394 £ 12
May 31, 2023
Mar 31, 2023£ 5
Mar 31, 2023£ 1
Mar 21, 2023£ 0
Jul 31, 2015£ 100 £ 100
Aug 15, 2014£ 10,742 £ 6,572 £ 138,420 £ 134,250
Totals£ 10,742£ 6,672£ 138,420£ 1,394,121£ 20

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)