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Dato Capital United Kingdom

Dilys Lorraine Maltby

Maltby Dilys Lorraine

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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control

Charts

Visits

Dilys Lorraine Maltby (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Brighton And Hove
  • Hackney
  • Kensington And Chelsea

History

Partial History
Date Event Region
Tuesday, November 11, 1997Appointment as DirectorWestminster
Thursday, September 1, 2011Appointment as DirectorWestminster
Tuesday, June 23, 2015Appointment as DirectorWestminster
Thursday, June 23, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Monday, August 1, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, November 8, 2016Appointment as DirectorCamden
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, June 5, 2019Appointment as DirectorBrighton And Hove
Friday, February 14, 2020Appointment as DirectorHackney
Tuesday, March 17, 2020Appointment as DirectorWestminster
Saturday, January 9, 2021Resignation as DirectorCamden
Tuesday, May 3, 2022Appointment as DirectorKensington And Chelsea
Monday, July 31, 2023Resignation as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 115,214 £ 22
Oct 31, 2023£ 205,295 £ 8
Jun 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Dec 31, 2022
Feb 28, 2020
Aug 31, 2019
Jan 31, 2014£ 1,376,181 £ 465,662 £ 440,841
Totals£ 1,376,181£ 465,662£ 761,350£ 30

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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