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Dato Capital United Kingdom

Diane Davies

Davies 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 Member
  • Company Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

DIANE DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Hertfordshire
  • Wigan
  • Oldham
  • East Renfrewshire
  • North Tyneside
  • Powys
  • Bridgend
  • Devon
  • Carmarthenshire
  • Cheshire West And Chester
  • Torbay
  • Bath And North East Somer
  • Warwickshire
  • Neath Port Talbot
  • Bolton
  • Stockton-On-Tees
  • Sandwell
  • Vale Of Glamorgan
  • Derbyshire
  • Staffordshire
  • Richmond Upon Thames
  • Kent
  • Flintshire
  • East Ayrshire

History

Partial History
Date Event Region
Friday, April 19, 1996Appointment as DirectorBath And North East Somerset
Tuesday, April 3, 2001Appointment as SecretaryOldham
Monday, September 9, 2002Appointment as SecretaryNeath Port Talbot
Thursday, March 6, 2003Appointment as DirectorBolton
Friday, September 23, 2005Appointment as SecretaryStockton-On-Tees
Monday, April 3, 2006Appointment as Limited Liability Partnership MemberHertfordshire
Thursday, February 1, 2007Resignation as Limited Liability Partnership MemberHertfordshire
Thursday, March 15, 2007Appointment as SecretarySandwell
Tuesday, August 28, 2007Appointment as DirectorVale Of Glamorgan, The
Monday, October 8, 2007Appointment as SecretaryWigan
Tuesday, April 3, 2012Appointment as SecretaryNorth Tyneside
Sunday, July 1, 2012Appointment as DirectorDerbyshire
Thursday, February 7, 2013Resignation as SecretaryWigan
Monday, October 27, 2014Appointment as DirectorNorth Tyneside
Friday, November 21, 2014Appointment as DirectorStaffordshire
Monday, May 11, 2015Appointment as DirectorCarmarthenshire
Monday, June 22, 2015Appointment as DirectorTorbay
Wednesday, October 7, 2015Appointment as DirectorNorth Tyneside
Wednesday, December 30, 2015Appointment as DirectorEast Renfrewshire
Friday, April 1, 2016Appointment as SecretaryDevon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire West And Chester
Thursday, April 7, 2016Appointment as Shareholder (above 75%)North Tyneside
Wednesday, June 8, 2016Appointment as DirectorWarwickshire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Bridgend
Thursday, September 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Monday, January 23, 2017Appointment as SecretaryRichmond Upon Thames
Tuesday, June 20, 2017Appointment as Shareholder (25-50%)Torbay
Tuesday, October 17, 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 directorsWigan
Tuesday, March 31, 2020Resignation as DirectorWigan
Monday, November 23, 2020Appointment as DirectorKent
Tuesday, March 2, 2021Resignation as DirectorDerbyshire
Thursday, February 10, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Flintshire
Tuesday, March 5, 2024Resignation as DirectorWarwickshire
Wednesday, July 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Ayrshire
Tuesday, October 8, 2024Appointment as DirectorCheshire West And Chester
Tuesday, March 4, 2025Appointment as DirectorPowys

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2025£ 0
Jun 30, 2024£ 0
May 31, 2024£ 0
Mar 31, 2024£ 2
Mar 31, 2024£ 3
Mar 31, 2024
Mar 30, 2024£ 2
Jan 31, 2024£ 13,292 £ 14
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Sep 30, 2023£ 1
Sep 30, 2023£ 74,631 £ 5
Aug 31, 2023£ 3
Apr 30, 2023£ 2
Mar 31, 2023£ 145,686 £ 4
Mar 31, 2023£ 54,876 £ 5
Mar 31, 2022£ 0
Nov 30, 2020£ 1
Oct 31, 2019£ 98,606 £ 41
Feb 28, 2019£ 4,815
May 31, 2018
Mar 31, 2017£ 3,700
Mar 31, 2017£ 11,920
Mar 31, 2017£ 395 £ 5,659 £ 6,548
Mar 31, 2016£ 17,859 £ 29,552 £ 440,708 £ 226,901 £ 26,529
Aug 31, 2015£ 15,805 £ -2,584 £ 0
Aug 31, 2015£ 83,603 £ 91,903 £ 5,531 £ 6,329 £ 7,502
Jul 31, 2013£ 1,927 £ 2,768 £ 4,600 £ 188 £ 6,326
Totals£ 119,589£ 139,218£ 457,387£ 233,418£ 435,963£ 83

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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