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Dato Capital United Kingdom

Ian John Penfold

Penfold Ian John

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

Charts

Visits

IAN JOHN PENFOLD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dorset
  • Hampshire
  • Havering

History

Partial History
Date Event Region
Friday, November 28, 1997Appointment as DirectorDorset
Thursday, January 28, 1999Appointment as DirectorDorset
Friday, August 2, 2002Appointment as DirectorDorset
Friday, October 11, 2002Appointment as DirectorDorset
Tuesday, May 6, 2003Appointment as DirectorDorset
Tuesday, April 24, 2007Appointment as DirectorDorset
Tuesday, September 18, 2007Appointment as LlpdmemDorset
Thursday, September 30, 2010Appointment as DirectorDorset
Friday, February 11, 2011Appointment as SecretaryDorset
Tuesday, March 15, 2011Appointment as DirectorDorset
Friday, July 27, 2012Resignation as LlpdmemDorset
Friday, September 21, 2012Resignation as LlpdmemDorset
Wednesday, July 3, 2013Resignation as LlpdmemDorset
Friday, August 30, 2013Appointment as LlpdmemDorset
Thursday, October 8, 2015Appointment as DirectorDorset
Friday, January 22, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dorset
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights and Trustee of a trust with significant influence or controlDorset
Friday, September 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dorset
Monday, September 4, 2017Appointment as DirectorDorset
Monday, September 9, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Dorset
Tuesday, September 10, 2019Appointment as DirectorHavering
Friday, April 3, 2020Appointment as DirectorDorset
Monday, April 6, 2020Resignation as Shareholder (above 75%)Dorset
Friday, November 6, 2020Appointment as DirectorDorset
Friday, April 9, 2021Appointment as DirectorDorset
Thursday, February 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 3,243,274 £ 86
Mar 31, 2023£ 131,588 £ 2
Mar 31, 2023£ 138,464 £ 0
Mar 31, 2023£ 521,769 £ 1
Mar 31, 2023£ 191,800 £ 7
Mar 31, 2023£ 100
Mar 31, 2023£ 26,234 £ 0
Mar 31, 2023£ 100
Mar 31, 2023£ 553,872 £ 8
Mar 31, 2023£ 299,707 £ 6
Mar 31, 2023£ 46,844 £ 5
Mar 31, 2023£ 49,640 £ 0
Mar 31, 2023£ 100
Mar 31, 2023£ 189,001 £ 0
Mar 31, 2023£ 649,840 £ 5
Mar 31, 2022£ 154,278 £ 7
Sep 30, 2018
Sep 30, 2018£ 30,118 £ 2
Totals£ 6,226,729£ 129

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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