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James Daniel Moore

Moore James Daniel

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with 50-75% of voting rights

Location

Essex

Charts

Visits

James Daniel Moore (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Southend-On-Sea
  • Somerset
  • City Of London
  • Stoke-On-Trent
  • Hertfordshire
  • Hampshire
  • Westminster
  • Islington

History

Partial History
Date Event Region
Friday, October 20, 2006Appointment as DirectorSouthend-On-Sea
Tuesday, December 22, 2015Appointment as DirectorSomerset
Friday, March 11, 2016Appointment as DirectorSomerset
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsSouthend-On-Sea
Thursday, July 20, 2017Appointment as DirectorCity Of London
Thursday, September 20, 2018Resignation as DirectorSomerset
Thursday, October 4, 2018Appointment as DirectorStoke-On-Trent
Monday, April 1, 2019Appointment as DirectorIslington
Wednesday, July 1, 2020Appointment as DirectorHertfordshire
Friday, July 23, 2021Appointment as DirectorSomerset
Tuesday, March 12, 2024Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 2,488,062 £ 1,383,457 £ 22
Dec 31, 2023£ 33,262 £ 0
Oct 31, 2023£ 47,215
Mar 31, 2018£ 20 £ 20
Dec 10, 2017£ 1,836
Jun 30, 2017£ 942,999 £ 9
May 31, 2017£ 79,403 £ 32,207 £ 76,356
Apr 30, 2017£ 0 £ 12,099
Totals£ 2,488,062£ 20£ 79,423£ 44,306£ 76,356£ 2,408,769£ 31

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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