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Dato Capital United Kingdom

James Sweeney

Sweeney 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

Positions

  • Director
  • Secretary
  • Landscape Gardener
  • Director

Charts

Visits

JAMES SWEENEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Limavady
  • Inverclyde
  • York
  • Camden
  • Cumbria
  • Essex
  • Northamptonshire
  • Northumberland
  • Cheshire East
  • Surrey
  • Enfield
  • Belfast
  • Edinburgh
  • Lancashire
  • Knowsley
  • Gloucestershire
  • Tower Hamlets
  • Leicester
  • Westminster
  • City Of London
  • Glasgow City
  • Barnet
  • North Lanarkshire
  • Islington
  • Gateshead
  • South Tyneside
  • Warwickshire
  • Kingston Upon Thames
  • Coventry
  • West Sussex

History

Partial History
Date Event Region
Monday, April 17, 2000Appointment as DirectorLimavady
Tuesday, April 25, 2000Appointment as DirectorEdinburgh, City Of
Monday, April 30, 2001Resignation as DirectorLimavady
Thursday, April 25, 2002Appointment as DirectorGateshead
Thursday, October 31, 2002Appointment as DirectorKnowsley
Wednesday, March 5, 2003Appointment as Limited Liability Partnership MemberIslington
Wednesday, September 17, 2003Appointment as DirectorEdinburgh, City Of
Tuesday, November 18, 2003Appointment as SecretaryYork
Thursday, April 1, 2004Appointment as SecretaryCroydon
Wednesday, April 18, 2007Appointment as DirectorEssex
Thursday, October 22, 2009Appointment as DirectorInverclyde
Wednesday, December 9, 2009Resignation as DirectorInverclyde
Monday, March 1, 2010Appointment as DirectorInverclyde
Friday, March 5, 2010Resignation as SecretaryYork
Tuesday, October 5, 2010Appointment as DirectorEssex
Wednesday, October 19, 2011Appointment as DirectorEssex
Thursday, May 10, 2012Appointment as DirectorTower Hamlets
Monday, October 1, 2012Appointment as DirectorNorthamptonshire
Friday, January 11, 2013Appointment as DirectorEssex
Sunday, April 7, 2013Resignation as DirectorInverclyde
Monday, January 6, 2014Appointment as SecretaryInverclyde
Wednesday, February 19, 2014Appointment as DirectorLeicester
Monday, March 31, 2014Resignation as DirectorNorthamptonshire
Monday, April 14, 2014Appointment as DirectorKingston Upon Thames
Wednesday, April 16, 2014Appointment as DirectorSurrey
Friday, June 20, 2014Appointment as SecretarySurrey
Thursday, January 29, 2015Resignation as SecretaryInverclyde
Thursday, February 26, 2015Appointment as SecretaryInverclyde
Friday, May 8, 2015Appointment as SecretaryWestminster
Thursday, May 14, 2015Appointment as DirectorInverclyde
Friday, May 22, 2015Appointment as DirectorSurrey
Tuesday, October 6, 2015Appointment as DirectorLancashire
Thursday, November 5, 2015Appointment as DirectorCheshire East
Friday, December 4, 2015Appointment as DirectorCumbria
Tuesday, December 22, 2015Appointment as DirectorWestminster
Thursday, March 3, 2016Appointment as DirectorInverclyde
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCumbria
Wednesday, July 13, 2016Appointment as DirectorEnfield
Tuesday, August 16, 2016Appointment as DirectorInverclyde
Tuesday, November 22, 2016Appointment as DirectorBelfast
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Monday, February 20, 2017Appointment as Shareholder (25-50%)Camden
Tuesday, June 6, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Thursday, July 27, 2017Appointment as SecretaryEdinburgh, City Of
Wednesday, September 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Tuesday, October 3, 2017Appointment as Individual or entity with significant influence or controlEnfield
Thursday, October 19, 2017Appointment as Shareholder (50-75%)Northamptonshire
Friday, November 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Tuesday, February 27, 2018Appointment as DirectorGloucestershire
Friday, May 25, 2018Appointment as Shareholder (above 75%)Gloucestershire
Thursday, November 1, 2018Appointment as Shareholder (above 75%)Camden
Friday, November 30, 2018Resignation as Secretary,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Monday, January 7, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, January 9, 2019Appointment as Individual or entity with significant influence or controlBelfast
Tuesday, January 15, 2019Appointment as Shareholder (above 75%)Northamptonshire
Thursday, January 31, 2019Resignation as Shareholder (above 75%)Gloucestershire
Friday, February 1, 2019Resignation as DirectorGloucestershire
Saturday, June 1, 2019Appointment as DirectorWestminster
Monday, July 15, 2019Resignation as Shareholder (above 75%)Northamptonshire
Tuesday, July 30, 2019Appointment as Shareholder (25-50%)Northamptonshire
Monday, August 5, 2019Appointment as Shareholder (above 75%)Northamptonshire
Friday, August 23, 2019Resignation as Shareholder (above 75%)Gloucestershire
Monday, September 9, 2019Appointment as DirectorGlasgow City
Wednesday, September 11, 2019Appointment as Shareholder (above 75%)Camden
Saturday, October 5, 2019Resignation as DirectorWestminster
Sunday, December 1, 2019Appointment as DirectorBarnet
Thursday, December 5, 2019Appointment as DirectorNorth Lanarkshire
Tuesday, December 17, 2019Appointment as DirectorNorth Lanarkshire
Thursday, February 27, 2020Resignation as Shareholder (above 75%)Gloucestershire
Wednesday, March 25, 2020Resignation as Limited Liability Partnership MemberIslington
Monday, April 6, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Thursday, April 16, 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 directorsInverclyde
Tuesday, May 12, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Monday, June 1, 2020Appointment as DirectorSouth Tyneside
Monday, June 29, 2020Resignation as DirectorEdinburgh, City Of
Friday, August 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorWarwickshire
Wednesday, December 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorInverclyde
Monday, January 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, June 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Wednesday, July 14, 2021Appointment as DirectorGlasgow City
Friday, September 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Tuesday, October 5, 2021Resignation as DirectorNorthamptonshire
Wednesday, October 6, 2021Resignation as Shareholder (25-50%)Northamptonshire
Saturday, January 1, 2022Appointment as DirectorNorthamptonshire
Thursday, January 13, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Thursday, March 17, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Friday, March 25, 2022Resignation as DirectorNorth Lanarkshire
Monday, June 6, 2022Resignation as SecretarySurrey
Thursday, June 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Tuesday, July 19, 2022Resignation as DirectorNorthamptonshire
Tuesday, July 26, 2022Resignation as DirectorGlasgow City
Friday, July 29, 2022Resignation as DirectorNorthamptonshire
Thursday, September 1, 2022Appointment as Individual or entity with significant influence or controlCoventry
Friday, November 18, 2022Appointment as DirectorNorthamptonshire
Wednesday, January 25, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Friday, February 3, 2023Appointment as DirectorIslington
Thursday, March 16, 2023Resignation as DirectorGateshead
Sunday, April 30, 2023Resignation as DirectorEdinburgh, City Of
Friday, February 2, 2024Appointment as DirectorInverclyde
Friday, February 16, 2024Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 106,579 £ 2
Jul 31, 2023
Jun 30, 2023£ 64,431 £ 3
Jun 30, 2023£ 24,355 £ 3
Jun 30, 2023£ 0
Jun 30, 2023£ 49,196 £ 5
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 23,492 £ 3
Jun 30, 2023£ 21,378 £ 0
Jun 30, 2023£ 37,524 £ 3
Jun 30, 2023£ 0
May 31, 2023£ 254,398 £ 0
Mar 31, 2023£ 0 £ 0
Mar 31, 2023£ 0 £ 0
Mar 31, 2023
Mar 31, 2023£ 2,206 £ 2
Jan 31, 2023£ 96,909 £ 0
Dec 31, 2022£ 10,577 £ 1
Dec 31, 2022£ 288,748 £ 3
Dec 31, 2022£ 672,540 £ 36
Dec 31, 2022
Dec 31, 2022£ 80,028 £ 0
Nov 30, 2022
Nov 30, 2022
Sep 30, 2022£ 0
Aug 31, 2022
Feb 28, 2022£ 1
Feb 28, 2022£ 192,857 £ 20
Sep 30, 2020£ 76,496 £ 0
Mar 31, 2020£ 13,493 £ 1
Nov 30, 2019
Nov 30, 2019
Oct 31, 2019
Aug 31, 2019
Jul 31, 2019
Apr 30, 2019
Mar 31, 2019
Mar 31, 2019£ 364 £ 1
Feb 28, 2019£ 37
Dec 31, 2018£ 79,827 £ 2
Apr 5, 2018
Mar 31, 2018
Dec 31, 2017£ 38,517 £ 6
Sep 30, 2017£ 57,485 £ 1
Mar 31, 2017£ 100
Feb 28, 2017
Mar 31, 2016£ 16,685 £ 188,694 £ 1,847 £ 173,856
Mar 31, 2016£ 127,447 £ 282,283 £ 410,961 £ 1,225
Feb 28, 2016£ 100
Totals£ 144,132£ 471,177£ 412,808£ 173,856£ 2,192,662£ 93

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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