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Dato Capital United Kingdom

James Banks, United Kingdom

Banks 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
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

  • Director
  • Musician
  • Company Director
  • Secretary
  • Director

Location

MARKINCH

Charts

Visits

JAMES BANKS (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62018-82019-122024-72024-1201

Business areas

Business related areas

  • Tower Hamlets
  • Westminster
  • Edinburgh
  • Barnet
  • West Lothian
  • Essex
  • Harrow
  • Surrey
  • Lancashire
  • Lewisham
  • Camden
  • Sheffield
  • Westmorland
  • Bristol
  • South Lanarkshire
  • Isle Of Anglesey
  • City Of London
  • Wirral
  • Herefordshire

History

Partial History
Date Event Region
Sunday, November 21, 2004Appointment as DirectorEdinburgh, City Of
Monday, May 16, 2011Appointment as DirectorWest Lothian
Wednesday, June 29, 2011Appointment as Director and SecretaryWestminster
Thursday, June 30, 2011Appointment as DirectorTower Hamlets
Tuesday, September 13, 2011Resignation as DirectorTower Hamlets
Thursday, January 12, 2012Appointment as DirectorWestminster
Friday, January 13, 2012Resignation as DirectorWestminster
Wednesday, January 18, 2012Appointment as Secretary and DirectorWestminster
Thursday, January 19, 2012Appointment as DirectorWestminster
Sunday, January 22, 2012Resignation as DirectorWestminster
Tuesday, January 24, 2012Resignation as DirectorWestminster
Wednesday, January 25, 2012Resignation as SecretaryWestminster
Thursday, January 26, 2012Resignation as Secretary and DirectorWestminster
Friday, January 27, 2012Resignation as DirectorWestminster
Saturday, September 22, 2012Appointment as DirectorWestminster
Tuesday, October 2, 2012Appointment as DirectorLancashire
Sunday, October 14, 2012Resignation as DirectorWestminster
Thursday, March 31, 2016Appointment as DirectorLewisham
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Friday, July 1, 2016Appointment as Shareholder (above 75%)West Lothian
Monday, July 25, 2016Appointment as Shareholder (above 75%)Essex
Thursday, December 8, 2016Appointment as Individual or entity with significant influence or controlEssex
Wednesday, December 28, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, January 2, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Surrey
Wednesday, February 22, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Thursday, January 25, 2018Resignation as Individual or entity with significant influence or controlEssex
Saturday, December 1, 2018Appointment as LlpdmemCamden
Tuesday, January 15, 2019Appointment as Individual or entity with significant influence or control over an LLPCamden
Sunday, December 1, 2019Resignation as Individual or entity with significant influence or control over an LLPCamden
Thursday, April 9, 2020Appointment as DirectorSheffield
Tuesday, May 26, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestmorland
Thursday, July 9, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBristol, City Of
Thursday, August 13, 2020Appointment as Shareholder (above 75%)South Lanarkshire
Wednesday, November 25, 2020Resignation as Individual or entity with significant influence or control over an LLPCamden
Tuesday, June 15, 2021Resignation as Individual or entity with significant influence or control over an LLPCamden
Thursday, July 1, 2021Resignation as Individual or entity with significant influence or controlEssex
Wednesday, July 14, 2021Appointment as Shareholder (50-75%)Bristol, City Of
Thursday, July 15, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Isle Of Anglesey
Sunday, January 1, 2023Appointment as Limited Liability Partnership MemberCity Of London
Thursday, June 1, 2023Appointment as Shareholder (25-50%)Wirral
Saturday, July 1, 2023Appointment as DirectorHarrow
Wednesday, February 7, 2024Resignation as Individual or entity with significant influence or controlEssex
Friday, March 22, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHerefordshire
Wednesday, January 8, 2025Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 8,850 £ 9
Jul 31, 2024£ 1
Jun 30, 2024£ 0
Mar 31, 2024£ 316,458 £ 14
Mar 31, 2024£ 70,157 £ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 6
Jan 31, 2024
Dec 31, 2023£ 50,348 £ 6
Nov 30, 2023£ 1
Mar 31, 2023£ 1,019,950 £ 0
Apr 5, 2019£ 288
May 31, 2017
Dec 30, 2016£ 132,092 £ 148,739
Dec 31, 2015£ 68,849 £ 99,321 £ 115,875 £ 30,347 £ 116,000
Oct 31, 2013£ 31 £ 100 £ 35,512 £ 2,018 £ 33,563
Totals£ 68,880£ 231,513£ 300,126£ 32,365£ 1,615,614£ 38

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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