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Dato Capital United Kingdom

David Lewis Malcolm Atkins

Atkins David Lewis Malcolm

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%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • Swansea

History

Partial History
Date Event Region
Monday, December 19, 2005Appointment as SecretarySwansea
Thursday, April 26, 2007Appointment as DirectorSwansea
Thursday, November 20, 2008Appointment as DirectorSwansea
Thursday, October 15, 2009Appointment as DirectorSwansea
Friday, April 16, 2010Appointment as DirectorSwansea
Monday, April 18, 2011Appointment as DirectorSwansea
Monday, June 13, 2011Appointment as DirectorSwansea
Friday, October 14, 2011Resignation as DirectorSwansea
Monday, November 14, 2011Appointment as DirectorSwansea
Wednesday, March 20, 2013Appointment as DirectorSwansea
Friday, November 1, 2013Appointment as DirectorSwansea
Tuesday, October 13, 2015Appointment as DirectorSwansea
Monday, January 18, 2016Appointment as DirectorSwansea
Tuesday, September 13, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trustSwansea
Monday, November 14, 2016Appointment as Shareholder (above 75%)Swansea
Monday, January 30, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Swansea
Wednesday, April 26, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Thursday, November 1, 2018Resignation as DirectorSwansea
Thursday, December 6, 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 directorsSwansea
Thursday, June 6, 2019Appointment as Director and Individual or entity with right to appoint and remove directorsSwansea
Monday, August 5, 2019Appointment as Individual or entity with right to appoint and remove directors and DirectorSwansea
Wednesday, March 18, 2020Appointment as DirectorSwansea
Monday, March 30, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Saturday, May 30, 2020Appointment as Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Swansea
Sunday, June 14, 2020Resignation 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%) as a member of a firm and Member of a firm with 25-50% of voting rightsSwansea
Saturday, August 1, 2020Resignation as Individual or entity with right to appoint and remove directorsSwansea
Thursday, June 17, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Swansea
Friday, July 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Thursday, September 30, 2021Appointment as DirectorSwansea
Monday, November 1, 2021Resignation as DirectorSwansea
Friday, August 5, 2022Resignation as DirectorSwansea
Monday, August 15, 2022Appointment as DirectorSwansea
Thursday, December 1, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Swansea
Monday, April 10, 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 directorsSwansea
Friday, January 26, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023
Aug 31, 2023£ 22,639 £ 3
Jul 31, 2023£ 1,564 £ 3
Jun 30, 2023£ 100 £ 19
Mar 31, 2023
Dec 31, 2022£ 36,833 £ 0
Sep 30, 2022
Jan 31, 2022£ 3,657 £ 0
Jan 31, 2020
Nov 30, 2019
Nov 30, 2018£ 156,055 £ 16
Dec 31, 2017£ 2
Nov 30, 2017£ 2
Apr 30, 2012£ 2
Apr 30, 2012£ 81 £ 5,195 £ 18,714
Totals£ 81£ 5,201£ 239,562£ 41

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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