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Dato Capital United Kingdom

Darryl John Flay

Flay Darryl John

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 Designated Member
  • Managing Director
  • Director
  • Managing Director Property
  • Director
  • None
  • Property Developer

Charts

Visits

DARRYL JOHN FLAY (United Kingdom) Page visits 2024

Searches

DARRYL JOHN FLAY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Essex
  • Kent
  • Croydon
  • Edinburgh
  • Lewisham
  • Swansea
  • Buckinghamshire
  • Leeds
  • City Of London

History

Partial History
Date Event Region
Wednesday, June 16, 1999Appointment as DirectorEdinburgh, City Of
Tuesday, April 18, 2000Appointment as DirectorSurrey
Monday, April 30, 2001Resignation as DirectorEdinburgh, City Of
Tuesday, May 1, 2001Appointment as DirectorSurrey
Friday, August 31, 2001Resignation as DirectorSurrey
Tuesday, July 23, 2002Appointment as DirectorLewisham
Monday, June 7, 2004Resignation as DirectorLewisham
Wednesday, May 24, 2006Appointment as DirectorEssex
Tuesday, December 4, 2007Resignation as DirectorEssex
Tuesday, December 23, 2008Appointment as LlpdmemKent
Thursday, August 6, 2009Appointment as DirectorSwansea
Wednesday, March 10, 2010Appointment as DirectorSwansea
Thursday, March 11, 2010Appointment as DirectorKent
Wednesday, April 21, 2010Appointment as DirectorSwansea
Wednesday, June 9, 2010Appointment as DirectorCroydon
Wednesday, October 27, 2010Appointment as DirectorKent
Monday, November 22, 2010Resignation as DirectorCroydon
Friday, March 25, 2011Appointment as DirectorSwansea
Thursday, August 4, 2011Appointment as DirectorKent
Friday, December 2, 2011Appointment as DirectorKent
Thursday, December 8, 2011Appointment as DirectorKent
Friday, November 2, 2012Appointment as DirectorKent
Friday, December 14, 2012Appointment as DirectorKent
Wednesday, April 3, 2013Appointment as DirectorKent
Tuesday, January 26, 2016Appointment as LlpdmemKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPKent
Friday, May 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, June 13, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Thursday, May 10, 2018Appointment as DirectorKent
Tuesday, May 15, 2018Appointment as DirectorBuckinghamshire
Thursday, May 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, February 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Thursday, June 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Thursday, October 8, 2020Resignation as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Thursday, April 1, 2021Appointment as DirectorCity Of London
Tuesday, June 22, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Kent
Thursday, December 22, 2022Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPKent
Wednesday, April 19, 2023Resignation as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024
Jun 30, 2023£ 41,970 £ 3
Mar 31, 2023£ 1,281,192 £ 15
Mar 31, 2023£ 0
Dec 31, 2022£ 113,328 £ 0
Dec 31, 2022£ 29,288 £ 3
Aug 31, 2021
Mar 31, 2020£ 11,166 £ 4
Mar 31, 2020£ 22,595 £ 4
Jan 31, 2020£ 384
Dec 31, 2018£ 1,542,855 £ 28
Mar 31, 2018£ 665,879 £ 11
May 31, 2017£ 589,552 £ 2,633,862 £ 558,880 £ 2,603,190
Oct 31, 2015£ 2,696 £ 440 £ 3,080 £ 824
Dec 31, 2013£ 4,683 £ 726 £ 12,718 £ 8,761
May 31, 2013£ 860,056 £ 774,360 £ 89,331 £ 3,635
May 31, 2013£ 200 £ 24,819 £ 7,580 £ 32,199
Mar 31, 2012£ 99 £ -1,020 £ 1 £ 549
Totals£ 1,457,286£ 3,433,187£ 671,589£ 1£ 6,357,815£ 68

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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