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Dato Capital United Kingdom

Denise Moore

Moore Denise

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

  • Secretary
  • Director
  • Secretary

Charts

Visits

DENISE MOORE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kent
  • Bromley
  • Hampshire
  • Swindon
  • Lancashire
  • Wirral
  • East Riding Of Yorkshire
  • North Yorkshire
  • Shropshire
  • Hackney
  • Wokingham
  • City Of London
  • Westminster
  • Staffordshire

History

Partial History
Date Event Region
Wednesday, June 25, 2003Appointment as SecretaryWirral
Thursday, April 22, 2010Appointment as DirectorLancashire
Monday, August 1, 2011Appointment as DirectorShropshire
Friday, April 27, 2012Appointment as SecretaryEast Riding Of Yorkshire
Thursday, August 15, 2013Appointment as SecretaryKent
Wednesday, August 28, 2013Resignation as SecretaryKent
Friday, January 31, 2014Appointment as DirectorBromley
Monday, June 30, 2014Appointment as SecretaryHampshire
Tuesday, June 30, 2015Appointment as DirectorNorth Yorkshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwindon
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Shropshire
Sunday, January 1, 2017Resignation as Shareholder (above 75%) and Shareholder (25-50%)Shropshire
Wednesday, January 25, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBromley
Thursday, January 26, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBromley
Friday, April 6, 2018Appointment as DirectorNorth Yorkshire
Tuesday, August 4, 2020Appointment as Shareholder (above 75%)Hackney
Monday, September 21, 2020Appointment 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%)Wokingham
Friday, July 2, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, March 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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
Thursday, March 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Monday, March 28, 2022Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Friday, March 31, 2023Resignation as DirectorNorth Yorkshire
Saturday, January 13, 2024Appointment as DirectorWokingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 9,268 £ 2
Sep 30, 2023
Mar 31, 2023£ 1,182 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 40,075 £ 4
Aug 31, 2022
Mar 31, 2020£ 2,825 £ 1
Jan 31, 2020£ 15
Mar 31, 2019
Aug 31, 2016£ 11,372 £ 12,010
Jan 31, 2016£ 1 £ 1
Apr 30, 2013£ 1
Jun 30, 2012£ 1,855 £ -14,516 £ 284
Totals£ 1,856£ -3,142£ 12,010£ 284£ 53,350£ 25

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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