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Dato Capital United Kingdom

James Moy

Moy James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) James Moy - United Kingdom
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

  • Secretary

Location

LIVERPOOL

Charts

Visits

JAMES MOY (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102024-801

Business areas

Business related areas

  • Liverpool
  • Kent
  • Essex
  • East Sussex
  • Worcestershire

History

Partial History
Date Event Region
Monday, September 12, 2011Appointment as DirectorLiverpool
Tuesday, July 31, 2012Appointment as DirectorEast Sussex
Monday, September 9, 2013Appointment as SecretaryLiverpool
Wednesday, February 22, 2017Appointment as Trustee of a trust with right to appoint and remove directorsKent
Monday, September 18, 2017Appointment as Individual or entity with significant influence or controlEssex
Friday, February 23, 2018Resignation as Trustee of a trust with right to appoint and remove directorsKent
Saturday, July 21, 2018Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlWorcestershire
Sunday, November 25, 2018Resignation as SecretaryLiverpool
Sunday, December 15, 2019Resignation as Trustee of a trust with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2025£ 1
Sep 30, 2023£ 56,476 £ 3
Sep 30, 2022£ 1,213,134 £ 24
Sep 30, 2019£ 1,321 £ 1
Feb 28, 2019
Mar 31, 2014£ 5,166 £ 5,166 £ 0
Jul 31, 2013£ 100
Totals£ 5,166£ 5,266£ 0£ 1,270,931£ 29

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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