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Dato Capital United Kingdom

Ian Moss, United Kingdom

Moss 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Lawyer
  • Managing Director
  • Secretary
  • Director
  • Vp e Commerce

Charts

Visits

IAN MOSS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Tameside
  • Manchester
  • Hampshire
  • Oxfordshire
  • Surrey
  • West Sussex
  • Gloucestershire
  • Wokingham
  • Derbyshire
  • Tower Hamlets
  • Cheshire West And Chester
  • Newcastle Upon Tyne
  • Camden
  • Hounslow
  • Southwark

History

Partial History
Date Event Region
Saturday, February 8, 1992Appointment as DirectorGloucestershire
Friday, April 9, 1999Appointment as DirectorWestminster
Friday, October 15, 1999Resignation as DirectorWestminster
Monday, July 8, 2002Appointment as DirectorWestminster
Monday, June 30, 2003Resignation as DirectorWestminster
Tuesday, July 1, 2003Appointment as DirectorWestminster
Friday, September 19, 2003Appointment as SecretaryWestminster
Wednesday, November 12, 2003Appointment as DirectorWokingham
Wednesday, March 31, 2004Resignation as DirectorWestminster
Friday, March 25, 2011Appointment as DirectorDerbyshire
Monday, July 4, 2011Appointment as DirectorHampshire
Tuesday, April 10, 2012Appointment as DirectorSurrey
Sunday, September 1, 2013Appointment as DirectorGloucestershire
Tuesday, April 14, 2015Appointment as DirectorOxfordshire
Tuesday, November 10, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTameside
Sunday, October 30, 2016Appointment as Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsGloucestershire
Thursday, November 9, 2017Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Sussex
Tuesday, September 11, 2018Appointment as DirectorCheshire West And Chester
Friday, July 5, 2019Resignation as Member of a firm with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tameside
Wednesday, December 11, 2019Resignation as DirectorTower Hamlets
Thursday, December 12, 2019Appointment as DirectorNewcastle Upon Tyne
Thursday, July 8, 2021Appointment as DirectorWestminster
Wednesday, July 14, 2021Resignation as DirectorNewcastle Upon Tyne
Thursday, July 15, 2021Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, July 21, 2021Appointment as DirectorCamden
Wednesday, August 4, 2021Appointment as DirectorCamden
Thursday, March 31, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Thursday, June 30, 2022Resignation as DirectorCamden
Friday, July 1, 2022Resignation as DirectorCamden
Wednesday, July 6, 2022Resignation as DirectorCamden
Thursday, July 14, 2022Resignation as DirectorCamden
Tuesday, December 6, 2022Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Monday, March 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Monday, July 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Wednesday, September 20, 2023Resignation as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsGloucestershire
Thursday, November 30, 2023Resignation as DirectorGloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 488 £ 1
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023£ 114,166 £ 20
Aug 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 257,098 £ 4
Dec 31, 2022£ 701,485 £ 2
Dec 31, 2022£ 6,365,005 £ 14
Dec 31, 2022
Nov 30, 2022£ 0
Jun 30, 2022£ 0
Jun 30, 2022£ 17,034 £ 2
Oct 31, 2021£ 2,774 £ 1
Mar 31, 2021£ 2
Mar 30, 2017£ 11,336
Oct 31, 2016£ 100 £ 100
Dec 31, 2014£ 1 £ 0
Dec 31, 2012£ 0
Totals£ 100£ 101£ 0£ 7,469,386£ 47

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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