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Dato Capital United Kingdom

Darren Simon Diamond

Diamond Darren Simon

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

  • Accountant
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Certified Chartered Accountant
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

DARREN SIMON DIAMOND (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Hillingdon
  • West Sussex
  • Surrey
  • Cambridgeshire
  • Westminster
  • Birmingham

History

Partial History
Date Event Region
Friday, July 11, 2003Appointment as DirectorHarrow
Monday, March 1, 2010Appointment as DirectorHillingdon
Tuesday, November 2, 2010Appointment as DirectorHillingdon
Friday, March 18, 2011Appointment as DirectorHillingdon
Monday, March 21, 2011Appointment as DirectorHarrow
Friday, May 20, 2011Appointment as DirectorHarrow
Friday, August 26, 2011Appointment as DirectorHarrow
Wednesday, February 8, 2012Appointment as DirectorHillingdon
Wednesday, January 9, 2013Appointment as DirectorHarrow
Monday, February 4, 2013Appointment as DirectorHarrow
Tuesday, November 12, 2013Appointment as DirectorHarrow
Monday, December 23, 2013Appointment as DirectorHarrow
Monday, January 13, 2014Appointment as DirectorHarrow
Tuesday, September 16, 2014Appointment as DirectorWest Sussex
Tuesday, September 23, 2014Appointment as DirectorHarrow
Friday, January 16, 2015Appointment as DirectorHarrow
Monday, January 19, 2015Appointment as DirectorHarrow
Wednesday, February 11, 2015Appointment as DirectorSurrey
Tuesday, March 17, 2015Appointment as DirectorHarrow
Monday, April 13, 2015Resignation as DirectorWest Sussex
Friday, May 1, 2015Appointment as DirectorSurrey
Monday, June 22, 2015Resignation as DirectorSurrey
Tuesday, July 14, 2015Appointment as DirectorHarrow
Wednesday, July 29, 2015Appointment as DirectorHarrow
Friday, February 12, 2016Appointment as DirectorHarrow
Thursday, February 25, 2016Appointment as DirectorHarrow
Wednesday, March 9, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, May 27, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, June 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, July 11, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlHarrow
Tuesday, February 14, 2017Appointment as DirectorHarrow
Friday, June 30, 2017Appointment as DirectorHarrow
Tuesday, July 18, 2017Resignation as DirectorHarrow
Wednesday, October 4, 2017Appointment as DirectorHarrow
Tuesday, November 28, 2017Appointment as DirectorHarrow
Thursday, February 1, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Harrow
Friday, April 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, May 3, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, July 18, 2018Resignation as DirectorHarrow
Wednesday, October 17, 2018Appointment as DirectorHarrow
Thursday, January 24, 2019Appointment as DirectorHarrow
Tuesday, February 19, 2019Appointment as DirectorHarrow
Thursday, February 28, 2019Resignation as DirectorHarrow
Monday, June 17, 2019Resignation as DirectorHarrow
Saturday, September 14, 2019Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHarrow
Wednesday, November 20, 2019Resignation as Director,Shareholder (50-75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, February 25, 2020Resignation as DirectorHarrow
Wednesday, May 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, May 19, 2020Appointment as DirectorHarrow
Wednesday, May 20, 2020Appointment as DirectorCambridgeshire
Tuesday, July 7, 2020Resignation as DirectorHarrow
Thursday, August 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, October 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, October 6, 2020Resignation as DirectorHarrow
Monday, October 19, 2020Appointment as DirectorHarrow
Tuesday, February 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, March 2, 2021Appointment as DirectorHarrow
Friday, March 26, 2021Appointment as DirectorHarrow
Wednesday, April 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, May 5, 2021Resignation as DirectorHarrow
Friday, May 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, June 2, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, June 8, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, June 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 directorsHarrow
Thursday, August 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 directorsHarrow
Tuesday, September 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, September 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, October 4, 2021Appointment as DirectorHarrow
Tuesday, January 18, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, February 2, 2022Resignation as DirectorWestminster
Monday, April 25, 2022Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, May 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, May 22, 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 directorsHarrow
Monday, May 30, 2022Resignation as DirectorHarrow
Thursday, July 14, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, July 21, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, July 28, 2022Resignation as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, August 19, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, January 18, 2023Resignation as DirectorHarrow
Monday, February 6, 2023Appointment as DirectorHarrow
Thursday, February 16, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHarrow
Wednesday, May 10, 2023Resignation as DirectorHarrow
Tuesday, July 11, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, July 17, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, July 27, 2023Resignation as DirectorHarrow
Monday, July 31, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, August 1, 2023Resignation as DirectorHarrow
Friday, October 6, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023
Mar 24, 2023
Feb 28, 2023
Feb 21, 2023
Oct 30, 2022
Sep 30, 2022£ 100
Sep 30, 2022
Sep 30, 2022
Sep 30, 2022
Aug 31, 2022
Jul 31, 2022£ 1
Jun 30, 2022
May 31, 2022
May 31, 2022
May 31, 2022£ 2
May 31, 2022
May 30, 2022£ 1
Mar 31, 2022
Mar 31, 2022
Feb 28, 2022
Feb 28, 2022
Dec 31, 2019£ 50
Dec 31, 2019£ 142,732
Sep 30, 2019
Mar 30, 2019
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Sep 30, 2018
Jul 31, 2018£ 100
Dec 31, 2017
Dec 31, 2017£ 0 £ 100
Dec 31, 2017£ 7,631
Dec 31, 2017£ 1
Dec 30, 2017£ 62,000
Oct 31, 2017
Aug 31, 2016£ 1 £ 1
Jan 31, 2016£ 1 £ 1
Dec 31, 2014£ 92,489 £ 20,518 £ 71,972 £ 1
Dec 31, 2014£ 1 £ 1
May 31, 2014£ 1 £ 1
Feb 28, 2014£ 50 £ 100
Sep 30, 2013£ 1
Mar 31, 2012£ 1
Totals£ 92,540£ 20,724£ 71,972£ 212,569£ 55

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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