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Dato Capital United Kingdom

Derek Patrick O'neill

O'neill Derek Patrick

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

  • Shareholder (above 75%)
  • Accountant
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director

Charts

Visits

Derek Patrick O'Neill (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Milton Keynes
  • Norfolk
  • Havering
  • Kent
  • Northamptonshire
  • Warrington
  • Reading
  • Buckinghamshire

History

Partial History
Date Event Region
Thursday, August 4, 1994Appointment as DirectorMilton Keynes
Tuesday, January 27, 2009Appointment as DirectorLeeds
Wednesday, May 12, 2010Appointment as DirectorMilton Keynes
Tuesday, March 27, 2012Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Leeds
Tuesday, August 16, 2016Appointment 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%)Milton Keynes
Thursday, November 3, 2016Appointment as DirectorReading
Friday, February 3, 2017Appointment as DirectorNorfolk
Monday, February 6, 2017Appointment as DirectorKent
Thursday, June 15, 2017Appointment as DirectorNorthamptonshire
Tuesday, October 24, 2017Appointment as DirectorKent
Monday, March 26, 2018Appointment as DirectorWarrington
Wednesday, October 3, 2018Appointment as DirectorHavering
Tuesday, October 30, 2018Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Milton Keynes
Thursday, November 1, 2018Resignation as DirectorHavering
Sunday, March 31, 2019Resignation as DirectorNorfolk
Thursday, August 22, 2019Resignation as Shareholder (above 75%)Milton Keynes
Friday, August 23, 2019Resignation as Shareholder (above 75%)Milton Keynes
Friday, August 30, 2019Appointment as DirectorMilton Keynes
Thursday, April 30, 2020Resignation as DirectorMilton Keynes
Sunday, July 19, 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%)Milton Keynes
Thursday, August 13, 2020Appointment as DirectorBuckinghamshire
Wednesday, March 10, 2021Resignation as SecretaryMilton Keynes
Tuesday, August 31, 2021Appointment as Individual or entity with 25-50% of voting rightsMilton Keynes
Wednesday, October 5, 2022Resignation as DirectorMilton Keynes
Friday, November 11, 2022Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
May 31, 2023£ 35,205 £ 0
May 31, 2023£ 1,602,306 £ 0
May 31, 2023£ 15,000 £ 2
May 31, 2023£ 174,347 £ 0
May 31, 2023£ 260,206 £ 18
May 31, 2023£ 542,817 £ 0
May 31, 2023£ 9,131 £ 0
May 31, 2023£ 452,545 £ 19
Apr 30, 2023£ 32,378 £ 1
Jan 31, 2023
Aug 31, 2022£ 0
Feb 28, 2022£ 100,000 £ 2
Oct 31, 2019£ 0
Nov 30, 2017£ 1,547,221
Jul 31, 2017£ 180,896 £ 10
Sep 30, 2016£ 465,659 £ 1,021,418 £ 172,835 £ 186,089 £ 507,735
Mar 31, 2016£ 41,243 £ -1,294 £ 739,165 £ 14,548 £ 627,777
Totals£ 506,902£ 1,020,124£ 912,000£ 200,637£ 6,087,564£ 52

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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