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Dato Capital United Kingdom

Diane Moss

Moss 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Secretary

Charts

Visits

DIANE MOSS (United Kingdom) Page visits 2024

Searches

DIANE MOSS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cardiff
  • Southwark
  • Buckinghamshire
  • North Yorkshire
  • Bromley
  • Stockton-On-Tees
  • Doncaster
  • South Gloucestershire
  • Midlothian

History

Partial History
Date Event Region
Sunday, June 30, 1991Appointment as SecretaryNorth Yorkshire
Monday, July 24, 2006Appointment as SecretaryDoncaster
Thursday, September 9, 2010Appointment as DirectorNorth Yorkshire
Friday, September 17, 2010Appointment as DirectorBuckinghamshire
Monday, April 16, 2012Appointment as SecretarySouthwark
Friday, February 1, 2013Appointment as SecretarySouthwark
Friday, April 5, 2013Appointment as SecretaryCardiff
Thursday, September 19, 2013Appointment as SecretaryStockton-On-Tees
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Thursday, September 1, 2016Appointment as Individual or entity with 25-50% of voting rightsBromley
Saturday, September 17, 2016Appointment as Shareholder (25-50%)Buckinghamshire
Friday, June 9, 2017Appointment as SecretaryNorth Yorkshire
Wednesday, November 22, 2017Resignation as Individual or entity with 25-50% of voting rightsBromley
Wednesday, May 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Thursday, March 12, 2020Resignation as SecretaryDoncaster
Tuesday, February 1, 2022Appointment as Shareholder (25-50%)Midlothian
Wednesday, June 8, 2022Resignation as DirectorSouth Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 6,400 £ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 400,005 £ 12,476 £ 2
Mar 31, 2023£ 145,914 £ 35
Mar 31, 2023£ 650 £ 0
Sep 30, 2019£ 11,741
May 31, 2018
Apr 30, 2018£ 9,811
Apr 30, 2015£ 1
Jan 31, 2013£ 20 £ 20
Totals£ 400,005£ 20£ 21£ 186,992£ 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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