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Dato Capital United Kingdom

David Simon Martin, United Kingdom

Martin David 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
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

  • Shareholder (above 75%)
  • Property Investor
  • Individual or entity with significant influence or control
  • Investor
  • Company Director
  • Director

Business areas

Business related areas

  • Westminster
  • Kensington And Chelsea
  • City Of London
  • Milton Keynes
  • West Sussex

History

Partial History
Date Event Region
Friday, December 9, 2011Appointment as DirectorWestminster
Thursday, May 29, 2014Appointment as DirectorWestminster
Wednesday, July 2, 2014Appointment as DirectorWestminster
Tuesday, September 23, 2014Appointment as DirectorWestminster
Tuesday, June 7, 2016Appointment as DirectorWestminster
Wednesday, July 6, 2016Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Kensington And Chelsea
Saturday, July 29, 2017Appointment as DirectorWestminster
Monday, August 21, 2017Appointment as DirectorCity Of London
Monday, October 9, 2017Appointment as DirectorWestminster
Tuesday, October 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, December 21, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Westminster
Friday, February 9, 2018Appointment as Shareholder (25-50%)Westminster
Thursday, June 7, 2018Resignation as Shareholder (above 75%),Shareholder (25-50%) and DirectorKensington And Chelsea
Monday, December 10, 2018Appointment as Director and Shareholder (25-50%)Westminster
Tuesday, April 30, 2019Appointment as Shareholder (above 75%) and Shareholder (25-50%)Kensington And Chelsea
Thursday, May 16, 2019Appointment as DirectorMilton Keynes
Wednesday, July 3, 2019Appointment as DirectorWest Sussex
Thursday, August 1, 2019Appointment as Shareholder (above 75%) and Shareholder (25-50%)Kensington And Chelsea
Wednesday, September 11, 2019Resignation as DirectorWest Sussex
Wednesday, September 18, 2019Appointment as DirectorWest Sussex
Thursday, September 19, 2019Resignation as Shareholder (25-50%) and Shareholder (above 75%)Kensington And Chelsea
Tuesday, November 19, 2019Appointment as Shareholder (above 75%)Kensington And Chelsea
Thursday, November 21, 2019Resignation as Shareholder (above 75%)Kensington And Chelsea
Tuesday, January 7, 2020Appointment as DirectorKensington And Chelsea
Friday, March 20, 2020Resignation as DirectorWest Sussex
Thursday, April 16, 2020Appointment as DirectorWest Sussex
Monday, June 1, 2020Resignation as DirectorWest Sussex
Thursday, July 9, 2020Appointment as Shareholder (above 75%)Kensington And Chelsea
Friday, September 4, 2020Resignation as Shareholder (above 75%)Kensington And Chelsea
Thursday, October 29, 2020Appointment as Shareholder (above 75%)Kensington And Chelsea
Monday, January 18, 2021Resignation as Shareholder (above 75%)Kensington And Chelsea
Tuesday, March 2, 2021Appointment as Shareholder (above 75%)Kensington And Chelsea
Tuesday, May 4, 2021Appointment as DirectorKensington And Chelsea
Thursday, June 10, 2021Appointment as Shareholder (above 75%)Kensington And Chelsea
Thursday, July 1, 2021Appointment as Shareholder (25-50%)Westminster
Tuesday, July 13, 2021Resignation as Shareholder (above 75%)Kensington And Chelsea
Friday, August 13, 2021Resignation as Shareholder (above 75%)Kensington And Chelsea
Tuesday, September 7, 2021Appointment as Shareholder (above 75%)Westminster
Friday, March 18, 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 directorsWestminster
Monday, June 6, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, December 15, 2022Resignation as DirectorKensington And Chelsea
Wednesday, March 6, 2024Appointment 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%)Westminster
Sunday, April 7, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Friday, April 19, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, May 1, 2024Resignation as Individual or entity with significant influence or controlWestminster
Monday, May 20, 2024Resignation as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 409,500 £ 0
Jul 31, 2023£ 14,433 £ 0
Jun 30, 2023£ 5,662 £ 0
Jun 30, 2023£ 0
May 31, 2023£ 1,652 £ 0
May 31, 2023£ 0
May 31, 2023£ 2,300 £ 0
Mar 31, 2023£ 6,564 £ 0
Nov 30, 2022£ 2,283 £ 0
Aug 31, 2022£ 14,018 £ 0
Aug 31, 2022£ 60 £ 0
Apr 30, 2022
Jan 31, 2022£ 292,229 £ 0
Apr 30, 2021£ 1,731 £ 0
Sep 30, 2020£ 5,522 £ 0
Apr 30, 2020£ 6
Oct 31, 2019£ 1
Oct 31, 2019£ 83
Aug 31, 2019£ 1
May 31, 2017
Dec 31, 2014£ 1,520 £ 15,654 £ 137,619 £ 120,445
Totals£ 1,520£ 15,654£ 137,619£ 876,483£ 7

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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