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Dato Capital United Kingdom

Diane Allen

Allen Diane

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

  • LLP Designated Member
  • Secretary

Location

GRENWICH

Charts

Visits

DIANE ALLEN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42024-72024-901234567891011

Business areas

Business related areas

  • Warwickshire
  • Brent
  • Richmond Upon Thames
  • Leicestershire
  • North Yorkshire
  • Rotherham
  • North Lincolnshire
  • Suffolk
  • Birmingham
  • Wokingham
  • Enfield
  • Castlereagh
  • Hertfordshire
  • Bracknell Forest
  • Somerset
  • Hampshire
  • Bradford
  • Westminster

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorHampshire
Wednesday, November 20, 1996Appointment as SecretaryRichmond Upon Thames
Tuesday, November 18, 1997Resignation as SecretaryRichmond Upon Thames
Wednesday, January 25, 2006Appointment as SecretaryBrent
Tuesday, August 1, 2006Appointment as SecretaryBrent
Tuesday, November 27, 2007Appointment as DirectorCastlereagh
Tuesday, May 6, 2008Appointment as SecretaryLeicestershire
Wednesday, August 13, 2008Resignation as SecretaryBrent
Monday, September 22, 2008Resignation as SecretaryBrent
Tuesday, July 7, 2009Appointment as DirectorHertfordshire
Tuesday, December 7, 2010Appointment as SecretarySuffolk
Tuesday, January 11, 2011Appointment as DirectorSuffolk
Monday, September 19, 2011Appointment as Director and LlpdmemWokingham
Tuesday, November 29, 2011Appointment as DirectorRotherham
Monday, January 5, 2015Appointment as DirectorSomerset
Tuesday, January 6, 2015Appointment as DirectorNorth Yorkshire
Friday, November 27, 2015Appointment as SecretaryCastlereagh
Thursday, March 3, 2016Appointment as DirectorNorth Lincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEnfield
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Suffolk
Monday, September 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Wokingham
Thursday, December 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRotherham
Sunday, January 1, 2017Appointment as Shareholder (above 75%)North Yorkshire
Thursday, July 13, 2017Appointment as DirectorBracknell Forest
Tuesday, December 19, 2017Resignation as DirectorHampshire
Wednesday, November 7, 2018Resignation as DirectorBracknell Forest
Tuesday, December 4, 2018Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Wednesday, July 1, 2020Appointment as Shareholder (25-50%)Bradford
Monday, October 26, 2020Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Friday, May 21, 2021Appointment as Shareholder (above 75%)Warwickshire
Tuesday, October 12, 2021Appointment as Shareholder (50-75%)Rotherham
Thursday, March 24, 2022Appointment as Shareholder (25-50%)Warwickshire
Wednesday, March 30, 2022Resignation as Shareholder (25-50%)Warwickshire
Thursday, April 7, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Wednesday, June 1, 2022Resignation as Shareholder (above 75%)Warwickshire
Friday, November 11, 2022Resignation as DirectorHertfordshire
Thursday, April 25, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Monday, June 17, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, October 14, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024
May 31, 2024£ 1
Mar 31, 2024£ 49,200 £ 0
Mar 31, 2024£ 4
Feb 28, 2024£ 1
Jan 31, 2024£ 10,399 £ 1
Oct 31, 2023£ 25,301 £ 10
Aug 31, 2023£ 5
Aug 31, 2023£ 9,238,971 £ 0
Jul 31, 2023£ 1
May 31, 2023
Apr 5, 2023£ 11
Dec 31, 2022
Nov 30, 2019£ 5
Mar 31, 2019£ 1
Oct 31, 2017
Oct 31, 2016£ 491 £ 3,353 £ 10,403 £ 7,039 £ 6,226
Mar 31, 2012£ 100 £ 100
Totals£ 591£ 3,453£ 10,403£ 7,039£ 9,330,097£ 40

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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