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Dato Capital United Kingdom

Danny Williams

Williams 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Business areas

Business related areas

  • Rhondda, Cynon, Taff
  • Surrey
  • Hackney
  • Croydon
  • Enfield
  • Ceredigion
  • Wolverhampton
  • Buckinghamshire
  • Nottingham
  • Merthyr Tydfil
  • Liverpool
  • York
  • Camden
  • City Of London
  • Kent
  • Westminster
  • Leicester
  • Slough
  • Staffordshire
  • Hillingdon
  • Milton Keynes
  • Lambeth
  • Medway
  • East Sussex
  • Barnet
  • South Gloucestershire
  • Doncaster
  • Islington
  • Bexley

History

Partial History
Date Event Region
Sunday, October 13, 1991Appointment as SecretaryCeredigion
Tuesday, September 16, 2003Appointment as SecretaryRhondda, Cynon, Taff
Tuesday, November 9, 2004Appointment as LlpdmemKent
Friday, July 1, 2005Appointment as DirectorWolverhampton
Thursday, April 5, 2007Appointment as DirectorBuckinghamshire
Friday, May 2, 2008Appointment as DirectorWolverhampton
Friday, March 6, 2009Appointment as DirectorMerthyr Tydfil
Monday, February 22, 2010Appointment as DirectorNottingham
Friday, August 26, 2011Appointment as SecretaryEnfield
Friday, March 22, 2013Appointment as SecretarySurrey
Thursday, August 15, 2013Appointment as DirectorRhondda, Cynon, Taff
Wednesday, April 9, 2014Appointment as DirectorHackney
Thursday, January 22, 2015Appointment as DirectorCroydon
Thursday, February 19, 2015Appointment as DirectorSlough
Monday, February 15, 2016Appointment as DirectorLiverpool
Thursday, March 17, 2016Appointment as DirectorRhondda, Cynon, Taff
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPRhondda, Cynon, Taff
Tuesday, June 7, 2016Appointment as DirectorYork
Wednesday, June 15, 2016Appointment as DirectorCamden
Thursday, June 16, 2016Appointment as SecretaryCity Of London
Friday, August 26, 2016Appointment as Individual or entity with significant influence or controlEnfield
Saturday, December 31, 2016Appointment as Shareholder (above 75%)Slough
Wednesday, June 13, 2018Appointment 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
Monday, September 10, 2018Appointment as DirectorWestminster
Tuesday, October 23, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, April 15, 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 directorsKent
Monday, September 9, 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 directorsCroydon
Wednesday, October 16, 2019Appointment as Shareholder (above 75%)Staffordshire
Tuesday, March 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Sunday, June 28, 2020Resignation as Shareholder (above 75%)Staffordshire
Friday, October 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Saturday, October 17, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Friday, October 30, 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 directorsHackney
Wednesday, December 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Friday, January 8, 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 directorsMilton Keynes
Monday, January 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Tuesday, January 12, 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 directorsMedway
Thursday, April 15, 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 directorsCroydon
Tuesday, October 19, 2021Appointment as Shareholder (above 75%)Hackney
Tuesday, November 30, 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 directorsKent
Friday, December 3, 2021Appointment as DirectorKent
Tuesday, December 14, 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 directorsEast Sussex
Thursday, January 13, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, April 5, 2022Appointment as DirectorHackney
Sunday, May 22, 2022Appointment as DirectorKent
Friday, June 10, 2022Appointment as DirectorBarnet
Friday, January 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, February 7, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, February 15, 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 directorsSouth Gloucestershire
Sunday, March 26, 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 directorsDoncaster
Sunday, May 14, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, June 6, 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 directorsIslington
Wednesday, January 31, 2024Appointment as DirectorBexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 2
Oct 31, 2023£ 2
Aug 31, 2023£ 1
Jul 31, 2023£ 1
Mar 31, 2023£ 16 £ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 1 £ 0
Sep 30, 2022£ 0
May 31, 2022£ 2
Jan 31, 2022
Jan 31, 2022£ 2
Oct 31, 2021£ 102,362 £ 2
Feb 29, 2020£ 155,650 £ 0
Nov 30, 2019£ 134,765 £ 0
Oct 31, 2019£ 0
Jun 30, 2019£ 1
Jun 30, 2019
Oct 31, 2018
Jun 30, 2017£ 2
Apr 30, 2016£ 100 £ 100
Mar 31, 2016£ 2,369 £ 2,518 £ 149 £ 1,878
Jan 31, 2016£ 5,168 £ 1 £ 13,493 £ 8,326
Dec 31, 2012£ 31,260 £ 39,034 £ 35,434 £ 422 £ 43,988
May 31, 2011£ 653 £ 22,952 £ 1,326
Totals£ 39,550£ 64,605£ 49,076£ 422£ 448,313£ 15

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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