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Dato Capital United Kingdom

David Casey

Casey David

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
  • Property Manager
  • Director
  • Director

Charts

Visits

DAVID CASEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Hertfordshire
  • Surrey
  • Cambridgeshire
  • Durham
  • Southampton
  • Leicestershire
  • Worcestershire
  • Hartlepool
  • Lambeth
  • Wakefield
  • Halton
  • Cornwall
  • Stockport
  • Leeds
  • Bristol
  • Islington
  • Edinburgh

History

Partial History
Date Event Region
Sunday, May 19, 1991Appointment as DirectorHartlepool
Saturday, July 1, 1995Resignation as DirectorHartlepool
Tuesday, May 17, 2005Appointment as DirectorLambeth
Tuesday, December 11, 2007Appointment as DirectorWakefield
Monday, February 20, 2012Appointment as SecretaryCambridgeshire
Tuesday, May 8, 2012Appointment as SecretaryHalton
Wednesday, May 23, 2012Appointment as SecretarySurrey
Wednesday, June 4, 2014Appointment as DirectorSurrey
Thursday, August 14, 2014Appointment as DirectorWorcestershire
Monday, October 20, 2014Appointment as DirectorWaltham Forest
Monday, March 2, 2015Appointment as DirectorHertfordshire
Tuesday, April 5, 2016Appointment as DirectorSouthampton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Tuesday, May 17, 2016Appointment as SecretaryCornwall
Wednesday, June 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Wednesday, June 8, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Saturday, June 11, 2016Appointment as DirectorStockport
Friday, June 24, 2016Appointment as Individual or entity with significant influence or controlSurrey
Saturday, June 25, 2016Resignation as Individual or entity with significant influence or controlSurrey
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Surrey
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) and Shareholder (above 75%)Surrey
Sunday, July 3, 2016Appointment as Shareholder (above 75%)Surrey
Friday, September 23, 2016Appointment as DirectorLeeds
Friday, September 30, 2016Appointment as DirectorLeeds
Friday, January 27, 2017Resignation as DirectorWorcestershire
Friday, June 16, 2017Appointment as Director,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Friday, April 13, 2018Resignation as DirectorHertfordshire
Monday, July 23, 2018Appointment as DirectorBristol, City Of
Monday, March 11, 2019Appointment as Shareholder (above 75%)Cambridgeshire
Sunday, April 14, 2019Appointment as DirectorCambridgeshire
Wednesday, June 12, 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 directorsIslington
Thursday, April 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 directorsIslington
Tuesday, September 27, 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 directorsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 6, 2023£ 50,567 £ 4
Dec 31, 2022£ 2,992,438 £ 7,192,896 £ 76
Mar 31, 2022
Apr 30, 2020£ 3,265 £ 1
Jun 30, 2019
Apr 30, 2019£ 1,785
Dec 31, 2017
Oct 31, 2017
Jul 31, 2017£ 1
Jun 30, 2017£ 100
Apr 30, 2017£ 100
Feb 28, 2017£ 36,945 £ 31,639 £ 7,389
Sep 30, 2016£ 1 £ 1
Jul 31, 2016£ -104,885 £ 0
Mar 31, 2016£ 75,008 £ 6,345
Mar 31, 2016£ 2,684,602 £ 2,759,847 £ 75,245
Sep 30, 2015£ 1 £ 1
Mar 31, 2015£ 21,655 £ 4,503 £ 17,152
May 31, 2014£ 1 £ 1
Dec 31, 2012£ 40 £ -5,236 £ 537 £ 41,280
Totals£ 2,992,438£ 58,643£ 2,685,835£ 2,790,733£ 537£ 7,365,038£ 81

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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