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Dato Capital United Kingdom

Denise Samantha Lee Moran

Moran Denise Samantha Lee

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Denise Samantha Lee Moran - United Kingdom
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

  • Director
  • Ceo
  • Secretary
  • Director

Charts

Visits

DENISE SAMANTHA LEE MORAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52022-112024-5012

Business areas

Business related areas

  • Hertfordshire
  • Buckinghamshire

History

Partial History
Date Event Region
Friday, January 23, 2009Appointment as DirectorHertfordshire
Friday, April 24, 2009Appointment as SecretaryHertfordshire
Thursday, October 29, 2009Resignation as SecretaryHertfordshire
Monday, April 19, 2010Appointment as DirectorHertfordshire
Friday, May 17, 2013Appointment as DirectorHertfordshire
Tuesday, December 3, 2013Appointment as DirectorHertfordshire
Thursday, February 26, 2015Resignation as DirectorHertfordshire
Wednesday, March 29, 2017Appointment as DirectorHertfordshire
Monday, January 14, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Friday, January 18, 2019Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 76,610 £ 9
Jun 30, 2019£ 2,627,000 £ 2
Jun 30, 2019£ 1,055,796 £ 1
Dec 31, 2014£ 1
May 31, 2014£ 1 £ 1
Dec 31, 2013£ 1
Dec 31, 2012£ 1 £ 1
Totals£ 2£ 4£ 3,759,406£ 12

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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