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Dato Capital United Kingdom

Denise Roberts, United Kingdom

Roberts 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
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

  • Builder
  • Secretary
  • Director

Business areas

Business related areas

  • Cheshire West And Chester
  • Hertfordshire
  • Liverpool
  • Kent
  • Cambridgeshire
  • Tameside
  • Tower Hamlets
  • Oxfordshire
  • Staffordshire
  • Wrexham
  • Barnet
  • Camden
  • Wirral
  • Renfrewshire

History

Partial History
Date Event Region
Wednesday, July 29, 1992Appointment as SecretaryLiverpool
Wednesday, December 13, 2000Appointment as SecretaryOxfordshire
Friday, June 22, 2001Appointment as SecretaryHertfordshire
Thursday, June 20, 2002Appointment as SecretaryLiverpool
Friday, February 13, 2004Appointment as SecretaryLiverpool
Friday, April 22, 2005Appointment as Secretary and DirectorCheshire West And Chester
Wednesday, September 27, 2006Resignation as SecretaryCheshire West And Chester
Sunday, October 1, 2006Appointment as DirectorTameside
Friday, April 4, 2008Resignation as SecretaryHertfordshire
Friday, October 17, 2008Appointment as DirectorStaffordshire
Thursday, October 1, 2009Appointment as SecretaryStaffordshire
Tuesday, March 2, 2010Appointment as SecretaryCheshire West And Chester
Monday, July 4, 2011Appointment as SecretaryHertfordshire
Tuesday, October 2, 2012Appointment as LlpdmemKent
Thursday, November 15, 2012Resignation as SecretaryHertfordshire
Monday, March 10, 2014Appointment as DirectorCheshire West And Chester
Tuesday, March 17, 2015Appointment as SecretaryTameside
Thursday, July 2, 2015Appointment as SecretaryTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsStaffordshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Liverpool
Monday, February 20, 2017Appointment as SecretaryWrexham
Monday, March 13, 2017Appointment as Shareholder (25-50%)Kent
Thursday, August 31, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tameside
Tuesday, November 7, 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 directorsBarnet
Friday, March 30, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKent
Monday, August 20, 2018Resignation as Individual or entity with significant influence or control,Member of a firm with significant influence or control and Trustee of a trust with significant influence or controlKent
Wednesday, October 10, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, April 12, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Staffordshire
Sunday, November 10, 2019Resignation as Llpdmem and SecretaryKent
Tuesday, January 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWirral
Tuesday, August 31, 2021Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlKent
Friday, August 19, 2022Resignation as SecretaryLiverpool
Friday, October 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Monday, February 6, 2023Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKent
Monday, April 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRenfrewshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 44,949 £ 8
Dec 31, 2022£ 2
Oct 31, 2022
Oct 31, 2022£ 0
Aug 31, 2022
Jan 31, 2022
Mar 31, 2020
Mar 31, 2020£ 1
Dec 31, 2019£ 210,832
Sep 30, 2018£ 84,878 £ 7
Dec 31, 2017£ 47,565
Nov 30, 2017£ 5,882 £ 2
Mar 31, 2012£ 2 £ 2
Totals£ 2£ 2£ 394,106£ 22

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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