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Dato Capital United Kingdom

Ian Carey

Carey Ian

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

  • Finance Director
  • Director
  • Company Director
  • Director

Charts

Visits

IAN CAREY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • South Tyneside
  • Newtownabbey
  • Hampshire
  • Southwark
  • Cornwall
  • Camden
  • Derby
  • Southend-On-Sea
  • Caerphilly
  • Manchester
  • Peterborough
  • Havering

History

Partial History
Date Event Region
Wednesday, February 27, 2008Appointment as DirectorNewtownabbey
Saturday, January 31, 2009Resignation as DirectorNewtownabbey
Tuesday, March 23, 2010Appointment as DirectorHavering
Monday, August 9, 2010Appointment as DirectorSouth Tyneside
Tuesday, September 7, 2010Appointment as DirectorSouth Tyneside
Wednesday, December 15, 2010Appointment as DirectorSouth Tyneside
Friday, February 25, 2011Appointment as DirectorSouth Tyneside
Saturday, April 16, 2011Appointment as DirectorPeterborough
Thursday, February 2, 2012Appointment as DirectorHampshire
Monday, May 14, 2012Appointment as DirectorCornwall
Wednesday, October 1, 2014Appointment as DirectorSouth Tyneside
Tuesday, July 28, 2015Appointment as DirectorSouth Tyneside
Friday, January 15, 2016Appointment as LlpdmemCamden
Thursday, March 24, 2016Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hampshire
Friday, April 22, 2016Appointment as DirectorSouthwark
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlSouthwark
Thursday, May 31, 2018Resignation as Director-
Friday, July 20, 2018Resignation as DirectorSouth Tyneside
Friday, October 12, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Sunday, October 14, 2018Appointment as DirectorDerby
Thursday, January 17, 2019Appointment as DirectorDerby
Thursday, February 28, 2019Appointment as DirectorCamden
Monday, September 2, 2019Appointment as DirectorDerby
Thursday, January 30, 2020Appointment as DirectorDerby
Saturday, May 23, 2020Appointment as DirectorSouthend-On-Sea
Thursday, June 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Tuesday, June 30, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derby
Wednesday, July 29, 2020Appointment as DirectorManchester
Wednesday, October 21, 2020Appointment as DirectorDerby
Friday, February 26, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Thursday, May 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCaerphilly
Saturday, December 31, 2022Resignation as DirectorHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 33,310 £ 5
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Sep 30, 2022£ 0
Sep 30, 2021£ 239,819 £ 6
Sep 30, 2021£ 0
Sep 30, 2021£ 128,210 £ 3
Sep 30, 2021£ 59,133 £ 30
Jun 30, 2021£ 0
Mar 31, 2021£ 350,178 £ 16
Mar 31, 2021£ 1,208,877 £ 4
Dec 31, 2020£ 89,143 £ 2
Sep 30, 2020£ 1
Apr 30, 2020£ 1
Dec 31, 2019
Sep 30, 2019
Totals£ 2,108,670£ 69

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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