Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ian James Harvey

Harvey Ian James

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
  • Managing Director
  • Director
  • Secretary
  • Director

Charts

Visits

IAN JAMES HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Staffordshire
  • Walsall
  • Hertfordshire
  • Birmingham
  • Cambridgeshire
  • Liverpool
  • Essex
  • Islington
  • Somerset
  • West Sussex

History

Partial History
Date Event Region
Tuesday, February 23, 1993Appointment as DirectorSomerset
Friday, September 15, 2000Appointment as SecretarySomerset
Tuesday, April 30, 2002Appointment as SecretaryBirmingham
Wednesday, March 16, 2005Appointment as DirectorWalsall
Friday, November 18, 2005Appointment as DirectorStaffordshire
Friday, January 27, 2006Resignation as DirectorWalsall
Monday, March 12, 2007Appointment as DirectorHertfordshire
Thursday, February 19, 2009Appointment as DirectorHertfordshire
Thursday, May 21, 2009Appointment as SecretaryHertfordshire
Monday, November 2, 2009Resignation as Secretary and DirectorHertfordshire
Friday, November 27, 2009Appointment as LlpdmemStaffordshire
Friday, March 12, 2010Appointment as DirectorHertfordshire
Wednesday, October 26, 2011Appointment as DirectorHertfordshire
Wednesday, May 2, 2012Appointment as DirectorHertfordshire
Thursday, June 13, 2013Appointment as DirectorHertfordshire
Friday, November 15, 2013Appointment as DirectorSomerset
Saturday, November 16, 2013Appointment as DirectorWalsall
Thursday, April 24, 2014Appointment as DirectorHertfordshire
Wednesday, July 2, 2014Appointment as DirectorSomerset
Wednesday, October 22, 2014Appointment as DirectorHertfordshire
Monday, December 7, 2015Resignation as DirectorHertfordshire
Thursday, January 7, 2016Appointment as DirectorBirmingham
Friday, February 12, 2016Appointment as DirectorHertfordshire
Tuesday, April 5, 2016Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rights in an LLPSomerset
Friday, April 29, 2016Appointment as DirectorIslington
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Liverpool
Wednesday, September 6, 2017Appointment as DirectorEssex
Wednesday, October 4, 2017Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, August 22, 2018Resignation as DirectorEssex
Monday, February 11, 2019Appointment as DirectorHertfordshire
Monday, November 18, 2019Resignation as DirectorHertfordshire
Thursday, December 12, 2019Appointment as DirectorHertfordshire
Thursday, January 23, 2020Appointment as Shareholder (25-50%)Birmingham
Wednesday, January 29, 2020Appointment as DirectorBirmingham
Friday, February 28, 2020Appointment as DirectorHertfordshire
Wednesday, July 22, 2020Appointment as DirectorHertfordshire
Friday, November 27, 2020Appointment as DirectorHertfordshire
Tuesday, December 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Monday, December 14, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Somerset
Friday, February 5, 2021Appointment as DirectorWest Sussex
Friday, November 5, 2021Appointment as DirectorHertfordshire
Tuesday, June 7, 2022Appointment as SecretaryHertfordshire
Monday, October 3, 2022Appointment as DirectorSomerset
Thursday, October 27, 2022Appointment as DirectorHertfordshire
Friday, March 17, 2023Appointment as DirectorHertfordshire
Friday, September 22, 2023Appointment as DirectorHertfordshire
Tuesday, September 26, 2023Appointment as DirectorHertfordshire
Tuesday, November 28, 2023Resignation as Director,Secretary,Shareholder (above 75%) and Individual or entity with 50-75% of voting rightsSomerset
Tuesday, December 12, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 23,929 £ 0
Jun 30, 2023£ 6,575,391 £ 9,474,408 £ 275
Jun 30, 2023£ 305,502 £ 0
Jun 24, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 2
Apr 5, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 23, 2023£ 279,816 £ 8
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 14,084 £ 6
Apr 30, 2022£ 10,928 £ 1
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Nov 30, 2021£ 0
Oct 31, 2020£ 76,918 £ 3
Apr 30, 2020£ 10,000 £ 1
Apr 30, 2019
Dec 31, 2018
Apr 30, 2018£ 90,000
Apr 30, 2018£ 0
Apr 30, 2018£ 0
Jan 31, 2017£ 999,465
Apr 30, 2016£ 122,563 £ 24,902 £ 122,614 £ 6,212 £ 13,762
Totals£ 6,575,391£ 122,563£ 24,902£ 122,614£ 6,212£ 11,298,812£ 302

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)