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Dato Capital United Kingdom

Jeffrey Bailey, United Kingdom

Bailey Jeffrey

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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Business areas

Business related areas

  • Herefordshire
  • Westminster
  • Tower Hamlets
  • Cardiff
  • Cheshire East
  • Caerphilly
  • Rhondda, Cynon, Taff
  • Barking And Dagenham
  • Dudley
  • City Of London

History

Partial History
Date Event Region
Thursday, April 4, 2002Appointment as DirectorCardiff
Saturday, June 1, 2002Appointment as DirectorTower Hamlets
Friday, January 16, 2004Appointment as LlpdmemCity Of London
Friday, January 27, 2006Resignation as DirectorTower Hamlets
Wednesday, February 1, 2006Resignation as LlpdmemCity Of London
Tuesday, March 27, 2007Appointment as DirectorHerefordshire
Wednesday, March 19, 2008Appointment as DirectorCheshire East
Sunday, December 1, 2013Appointment as DirectorDudley
Monday, November 3, 2014Appointment as DirectorDudley
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, December 14, 2022Resignation as DirectorHerefordshire
Saturday, April 15, 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 directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 781,273 £ 1
Oct 31, 2023£ 2
Oct 31, 2023£ 1,056 £ 2
Jul 31, 2023£ 3
Jun 23, 2023
Mar 31, 2023£ 56,065 £ 4
Feb 28, 2023£ 55,640 £ 2
Jan 31, 2021£ 0
Totals£ 894,034£ 14

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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