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Dato Capital United Kingdom

David Moss, United Kingdom

Moss 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Engineer
  • LLP Member
  • Secretary
  • Director

Charts

Visits

DAVID MOSS (United Kingdom) Page visits 2024

Searches

DAVID MOSS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Bromley
  • Somerset
  • Birmingham
  • Central Bedfordshire
  • Hillingdon
  • Shropshire
  • Merton
  • Sheffield
  • Swindon
  • Essex
  • Newham
  • Liverpool
  • Trafford
  • Doncaster
  • South Gloucestershire
  • Staffordshire
  • Wigan
  • Halton
  • Surrey
  • Hertfordshire
  • Manchester
  • Dudley
  • Hampshire
  • Stockport
  • Richmond Upon Thames
  • Cheshire East
  • Croydon
  • Derbyshire
  • Bolton
  • Hounslow
  • Northamptonshire
  • Sefton
  • Wolverhampton
  • City Of London
  • Blackpool
  • Cornwall
  • Derby
  • Kent
  • Vale Of Glamorgan
  • West Sussex
  • Suffolk
  • Enfield
  • Westminster
  • Warrington
  • Cheshire West And Chester
  • Walsall
  • Wirral
  • Nottingham
  • Barnsley

History

Partial History
Date Event Region
Wednesday, July 1, 1992Appointment as DirectorHillingdon
Tuesday, April 13, 1993Resignation as DirectorHillingdon
Friday, May 15, 1998Appointment as SecretaryRichmond Upon Thames
Friday, January 14, 2000Appointment as DirectorSheffield
Thursday, June 22, 2000Appointment as DirectorHalton
Friday, December 15, 2000Appointment as DirectorCheshire East
Monday, April 9, 2001Appointment as DirectorNewham
Monday, October 28, 2002Appointment as DirectorSurrey
Monday, September 15, 2003Appointment as DirectorBirmingham
Tuesday, March 28, 2006Appointment as Limited Liability Partnership MemberWestminster
Monday, May 22, 2006Appointment as DirectorCroydon
Saturday, October 27, 2007Appointment as DirectorTrafford
Saturday, December 29, 2007Appointment as DirectorBromley
Tuesday, February 5, 2008Appointment as DirectorDerby
Sunday, June 1, 2008Appointment as Limited Liability Partnership MemberTower Hamlets
Tuesday, September 2, 2008Resignation as DirectorHalton
Tuesday, February 10, 2009Appointment as SecretaryBirmingham
Thursday, May 21, 2009Resignation as SecretaryBirmingham
Wednesday, November 17, 2010Appointment as DirectorTrafford
Thursday, May 5, 2011Appointment as DirectorWirral
Friday, May 13, 2011Resignation as Limited Liability Partnership MemberTower Hamlets
Thursday, May 19, 2011Appointment as DirectorDerbyshire
Monday, July 11, 2011Appointment as DirectorHillingdon
Wednesday, October 12, 2011Appointment as SecretarySurrey
Sunday, April 1, 2012Appointment as SecretaryLiverpool
Thursday, April 19, 2012Appointment as DirectorDerby
Sunday, May 27, 2012Appointment as SecretarySomerset
Monday, July 23, 2012Appointment as DirectorNottingham
Friday, September 7, 2012Appointment as DirectorBolton
Monday, October 1, 2012Appointment as DirectorHounslow
Thursday, February 28, 2013Appointment as DirectorNorthamptonshire
Tuesday, October 22, 2013Appointment as DirectorSurrey
Tuesday, November 5, 2013Appointment as DirectorStockport
Friday, November 8, 2013Appointment as DirectorSefton
Tuesday, February 25, 2014Appointment as SecretaryCentral Bedfordshire
Sunday, March 29, 2015Appointment as SecretaryHampshire
Monday, April 27, 2015Appointment as DirectorManchester
Wednesday, August 19, 2015Appointment as SecretarySomerset
Thursday, October 1, 2015Appointment as DirectorDerby
Monday, January 25, 2016Appointment as DirectorSwindon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Shareholder (50-75%) and Member of a firm with right to appoint and remove directorsMerton
Friday, April 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, April 11, 2016Appointment as DirectorDoncaster
Sunday, May 1, 2016Appointment as Limited Liability Partnership MemberCity Of London
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Sheffield
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, July 13, 2016Appointment as DirectorWolverhampton
Monday, August 15, 2016Appointment as Shareholder (above 75%)South Gloucestershire
Tuesday, August 16, 2016Appointment as Shareholder (above 75%)Staffordshire
Tuesday, September 27, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Friday, December 2, 2016Appointment as DirectorShropshire
Saturday, December 31, 2016Appointment as Individual or entity with significant influence or controlEssex
Monday, February 27, 2017Appointment as Shareholder (above 75%)Liverpool
Sunday, April 9, 2017Appointment as Shareholder (above 75%)Doncaster
Thursday, June 22, 2017Appointment as Individual or entity with significant influence or controlEssex
Tuesday, September 26, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWigan
Monday, December 11, 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 directorsHertfordshire
Thursday, December 14, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, January 10, 2018Appointment as DirectorDerby
Tuesday, January 30, 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 directorsDudley
Thursday, February 1, 2018Resignation as DirectorDerby
Wednesday, April 4, 2018Resignation as SecretarySomerset
Tuesday, June 12, 2018Appointment as Shareholder (25-50%)Liverpool
Sunday, October 21, 2018Appointment as DirectorVale Of Glamorgan, The
Monday, October 22, 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 directorsNorthamptonshire
Friday, November 2, 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 directorsBlackpool
Thursday, November 15, 2018Appointment as Shareholder (25-50%)Bolton
Thursday, December 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCornwall
Thursday, December 13, 2018Appointment as DirectorCornwall
Tuesday, January 8, 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 directorsCornwall
Wednesday, February 20, 2019Resignation as DirectorBlackpool
Thursday, February 21, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool
Thursday, April 4, 2019Appointment as SecretaryHampshire
Monday, April 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, April 15, 2019Resignation as DirectorKent
Tuesday, April 23, 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 directorsHampshire
Wednesday, January 1, 2020Resignation as DirectorDerby
Monday, February 3, 2020Appointment as Shareholder (above 75%)Liverpool
Tuesday, February 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCornwall
Wednesday, March 18, 2020Appointment as Shareholder (25-50%)Cornwall
Wednesday, April 1, 2020Resignation as Shareholder (above 75%)Liverpool
Saturday, April 4, 2020Resignation as Limited Liability Partnership MemberCity Of London
Friday, May 1, 2020Resignation as DirectorDerby
Monday, June 15, 2020Appointment as DirectorWestminster
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 directorsKent
Monday, October 12, 2020Appointment as DirectorSuffolk
Tuesday, March 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 directorsWarrington
Monday, April 5, 2021Resignation as Limited Liability Partnership MemberWestminster
Friday, November 26, 2021Resignation as Shareholder (above 75%)Liverpool
Tuesday, December 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Thursday, December 16, 2021Resignation as DirectorStockport
Sunday, May 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, May 3, 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 directorsWalsall
Friday, August 12, 2022Resignation as DirectorWirral
Thursday, February 9, 2023Resignation as DirectorKent
Thursday, April 6, 2023Resignation as Shareholder (25-50%)Newham
Sunday, July 2, 2023Resignation as DirectorTrafford
Monday, July 3, 2023Resignation as DirectorNottingham
Friday, February 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Wednesday, April 17, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnsley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024£ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 3,564 £ 0
Nov 30, 2023£ 4,524 £ 4
Oct 31, 2023£ 6
Sep 30, 2023£ 204 £ 2
Aug 31, 2023£ 2,827
Jun 30, 2023
Jun 30, 2023£ 15,067 £ 0
May 31, 2023£ 9,546 £ 3
May 31, 2023
May 31, 2023£ 1
Apr 30, 2023£ 39
Mar 31, 2023£ 63,352 £ 10
Mar 31, 2023£ 500 £ 5
Mar 31, 2023£ 51
Mar 31, 2023£ 1,748 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 224,288 £ 20
Mar 31, 2023£ 149,947 £ 2
Mar 31, 2023£ 478 £ 1
Mar 31, 2023£ 1,302 £ 0
Feb 28, 2023£ 0
Jan 31, 2023£ 1
Dec 31, 2022
Dec 31, 2022£ 89,671 £ 2
Dec 31, 2022£ 2,704,393 £ 0
Dec 31, 2022£ 0
Aug 31, 2022£ 0
Aug 31, 2022£ 1,175 £ 3
Apr 30, 2022£ 3,053 £ 2
Apr 5, 2022£ 2
Mar 31, 2022£ 2
Mar 31, 2022£ 20
Feb 28, 2022
Jan 31, 2022£ 13,408 £ 0
Jul 31, 2021£ 1
Dec 31, 2020£ 2 £ 2
Jun 30, 2020£ 5,459 £ 2
Dec 31, 2019£ 1 £ 1
Aug 31, 2019£ 1
Mar 31, 2019£ 46,927 £ 1
Mar 31, 2019£ 182,079
Sep 30, 2018
Sep 30, 2017
Aug 31, 2017£ 3,120 £ 1
Aug 31, 2017£ 0 £ 2,041
Feb 28, 2017
Dec 31, 2016£ 4,444 £ 23,175 £ 31,980 £ 3,403
Totals£ 4,447£ 23,178£ 31,980£ 2,041£ 3,530,074£ 146

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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