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Dato Capital United Kingdom

Ian Sinclair

Sinclair 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

  • Director
  • Director

Charts

Visits

IAN SINCLAIR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Staffordshire
  • Perth And Kinross
  • Aberdeenshire
  • Lisburn
  • Belfast
  • Devon
  • Lancashire
  • Islington
  • Fife
  • South Lanarkshire
  • Wolverhampton
  • Dudley
  • Sheffield
  • Rotherham
  • Essex
  • Birmingham
  • Kingston Upon Hull
  • Hartlepool
  • Southend-On-Sea
  • Harrow
  • City Of London
  • Shropshire

History

Partial History
Date Event Region
Thursday, March 31, 1994Appointment as DirectorLisburn
Thursday, June 19, 1997Appointment as DirectorLancashire
Wednesday, December 17, 2003Appointment as DirectorWolverhampton
Thursday, December 18, 2003Appointment as DirectorDudley
Friday, June 4, 2004Appointment as DirectorSheffield
Tuesday, January 25, 2005Appointment as DirectorRotherham
Wednesday, April 26, 2006Appointment as DirectorDevon
Monday, November 13, 2006Appointment as SecretaryEssex
Friday, April 20, 2007Appointment as DirectorBelfast
Thursday, March 5, 2009Appointment as DirectorBirmingham
Tuesday, December 7, 2010Appointment as DirectorSouth Lanarkshire
Thursday, March 22, 2012Appointment as DirectorSouth Lanarkshire
Thursday, October 10, 2013Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Lancashire
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Perth And Kinross
Friday, March 3, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPerth And Kinross
Thursday, April 20, 2017Appointment as Shareholder (50-75%)Devon
Friday, June 30, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLisburn
Friday, November 10, 2017Appointment as Shareholder (above 75%)Islington
Thursday, December 14, 2017Appointment as Shareholder (above 75%)Fife
Tuesday, May 1, 2018Appointment as DirectorKingston Upon Hull
Wednesday, October 10, 2018Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHartlepool
Friday, October 12, 2018Appointment as Shareholder (above 75%)Kingston Upon Hull
Wednesday, November 21, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Friday, March 1, 2019Resignation as Shareholder (above 75%)Kingston Upon Hull
Saturday, May 11, 2019Resignation as DirectorLancashire
Saturday, August 1, 2020Appointment as DirectorCity Of London
Thursday, August 13, 2020Appointment as DirectorHarrow
Friday, September 25, 2020Appointment as DirectorCity Of London
Monday, September 28, 2020Appointment as DirectorCity Of London
Thursday, October 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlCity Of London
Saturday, October 10, 2020Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlHartlepool
Friday, October 29, 2021Appointment as DirectorShropshire
Tuesday, March 1, 2022Resignation as Shareholder (above 75%)Kingston Upon Hull
Thursday, June 23, 2022Appointment as SecretaryBirmingham
Monday, September 12, 2022Resignation as SecretaryBirmingham
Thursday, October 20, 2022Resignation as DirectorStaffordshire
Friday, May 19, 2023Appointment as Director and SecretaryWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Dec 31, 2023£ 436,232 £ 5
Dec 31, 2023£ 24 £ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Jun 30, 2023£ 8
Jun 30, 2023£ 106,827 £ 4
Jun 30, 2023£ 1
Jun 30, 2023£ 5
May 31, 2023£ 7
Mar 31, 2023£ 2
Mar 31, 2023£ 3,600,185 £ 7,795,813 £ 80
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 4,077,623 £ 28
Mar 24, 2023£ 0
Nov 30, 2022£ 0
Mar 31, 2022£ 3
Mar 31, 2021£ 823
Jan 31, 2020£ 1
Oct 31, 2019£ 0
Sep 30, 2019£ 13,971 £ 6,988
Mar 31, 2019
Mar 31, 2019£ 55,000
Jun 30, 2018
Mar 31, 2018£ 950 £ 950
Mar 31, 2017£ 24,987 £ 21,870
Nov 30, 2015£ 14,483 £ 12,970 £ 1,406
Mar 31, 2014£ 49 £ 26,224 £ 27,273 £ 1,000
Mar 31, 2014£ 825 £ 2,289 £ 15,777 £ 12,663
Jun 30, 2012£ 28,017 £ 31,492 £ 1,533 £ 4,346 £ 662
Totals£ 3,614,156£ 43,374£ 98,912£ 67,403£ 4,346£ 12,495,061£ 144

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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