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Dato Capital United Kingdom

Jeffrey Paul Thomas

Thomas Jeffrey Paul

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jeffrey Paul Thomas - 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

  • LLP Designated Member
  • Director
  • Company Director
  • Secretary
  • Director
  • None

Charts

Visits

JEFFREY PAUL THOMAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wiltshire
  • Windsor And Maidenhead
  • Islington
  • City Of London
  • Sheffield
  • Camden
  • Buckinghamshire
  • Brighton And Hove
  • Warwickshire
  • Leicestershire
  • Cardiff
  • Hackney
  • Newham
  • Plymouth
  • Westminster
  • Bridgend
  • Merton
  • Bristol
  • Devon

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorCity Of London
Friday, November 29, 1991Appointment as DirectorWindsor And Maidenhead
Tuesday, September 21, 1993Resignation as DirectorCity Of London
Thursday, December 29, 1994Appointment as DirectorCity Of London
Friday, December 29, 1995Appointment as DirectorWindsor And Maidenhead
Friday, December 6, 1996Resignation as DirectorWindsor And Maidenhead
Tuesday, April 6, 1999Appointment as DirectorIslington
Wednesday, March 27, 2002Appointment as DirectorSheffield
Thursday, August 1, 2002Appointment as DirectorWiltshire
Monday, December 2, 2002Appointment as SecretarySheffield
Tuesday, February 4, 2003Resignation as SecretaryIslington
Monday, March 1, 2004Appointment as DirectorWiltshire
Thursday, August 5, 2004Appointment as DirectorWiltshire
Thursday, October 21, 2004Appointment as DirectorWiltshire
Tuesday, April 26, 2005Appointment as DirectorWiltshire
Friday, January 19, 2007Resignation as DirectorIslington
Wednesday, February 9, 2011Appointment as DirectorWiltshire
Wednesday, February 16, 2011Appointment as DirectorWiltshire
Friday, February 22, 2013Appointment as DirectorWiltshire
Monday, May 13, 2013Appointment as DirectorWiltshire
Monday, September 23, 2013Resignation as DirectorWiltshire
Friday, February 7, 2014Appointment as DirectorLeicestershire
Friday, April 25, 2014Appointment as DirectorWiltshire
Tuesday, April 29, 2014Appointment as DirectorWiltshire
Friday, September 5, 2014Appointment as DirectorWiltshire
Thursday, January 8, 2015Appointment as DirectorCardiff
Friday, January 16, 2015Appointment as DirectorCardiff
Wednesday, March 4, 2015Appointment as LlpdmemWiltshire
Friday, April 10, 2015Appointment as DirectorCamden
Friday, May 1, 2015Appointment as DirectorNewham
Friday, July 24, 2015Appointment as DirectorWarwickshire
Wednesday, October 21, 2015Appointment as DirectorWiltshire
Thursday, October 22, 2015Appointment as DirectorWiltshire
Tuesday, November 3, 2015Appointment as DirectorWiltshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWiltshire
Saturday, April 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWiltshire
Tuesday, May 10, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWiltshire
Wednesday, June 1, 2016Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWiltshire
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlWiltshire
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Friday, August 5, 2016Appointment as DirectorBuckinghamshire
Thursday, September 1, 2016Appointment as Shareholder (25-50%)Wiltshire
Wednesday, September 14, 2016Appointment as DirectorHackney
Thursday, January 12, 2017Appointment as Individual or entity with significant influence or controlBrighton And Hove
Thursday, March 2, 2017Appointment 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 DirectorWiltshire
Friday, March 3, 2017Appointment as Individual or entity with significant influence or control and DirectorWiltshire
Monday, March 6, 2017Appointment as Individual or entity with significant influence or control and DirectorWiltshire
Monday, November 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Wednesday, March 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Tuesday, March 27, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCardiff
Thursday, September 20, 2018Appointment as DirectorPlymouth
Monday, October 8, 2018Appointment as DirectorIslington
Wednesday, November 14, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Thursday, November 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Wednesday, December 19, 2018Resignation as DirectorNewham
Thursday, March 7, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Tuesday, March 12, 2019Appointment as DirectorWestminster
Wednesday, April 24, 2019Appointment as DirectorWiltshire
Friday, May 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWiltshire
Friday, May 31, 2019Appointment as DirectorMerton
Monday, June 10, 2019Appointment as Individual or entity with significant influence or controlBridgend
Tuesday, July 2, 2019Appointment as Shareholder (25-50%) and Member of a firm with significant influence or controlWestminster
Thursday, July 4, 2019Appointment as DirectorWestminster
Monday, July 8, 2019Appointment as DirectorWestminster
Monday, July 29, 2019Resignation as DirectorWestminster
Tuesday, July 30, 2019Resignation as DirectorWestminster
Tuesday, August 6, 2019Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWiltshire
Thursday, September 12, 2019Resignation as DirectorPlymouth
Monday, October 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Wednesday, November 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorWiltshire
Friday, November 29, 2019Appointment as DirectorWiltshire
Wednesday, January 8, 2020Appointment as DirectorWiltshire
Saturday, January 11, 2020Resignation as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWiltshire
Monday, April 20, 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 directorsWiltshire
Tuesday, May 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Thursday, July 9, 2020Appointment as DirectorWiltshire
Monday, July 27, 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 directorsWiltshire
Friday, August 7, 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 directorsWiltshire
Monday, September 7, 2020Resignation as DirectorCamden
Tuesday, October 27, 2020Appointment as DirectorWiltshire
Tuesday, November 10, 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 directorsWiltshire
Sunday, November 15, 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 directorsWiltshire
Wednesday, January 27, 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 directorsWiltshire
Friday, February 19, 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 directorsWiltshire
Friday, April 16, 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 directorsBristol, City Of
Tuesday, April 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Thursday, April 29, 2021Resignation as DirectorMerton
Monday, September 20, 2021Resignation as DirectorBuckinghamshire
Friday, October 29, 2021Resignation as Shareholder (25-50%) and Member of a firm with significant influence or controlWestminster
Wednesday, July 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Tuesday, August 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Thursday, December 8, 2022Resignation as DirectorWiltshire
Wednesday, March 22, 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 directorsDevon
Tuesday, April 25, 2023Resignation as DirectorHackney
Thursday, December 21, 2023Appointment as DirectorHackney
Tuesday, January 30, 2024Resignation as Director and LlpdmemWiltshire
Thursday, February 1, 2024Resignation as DirectorDevon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 697,583 £ 2
Jun 30, 2023£ 704,042 £ 92
Jun 30, 2023£ 1,150 £ 95
Jun 30, 2023£ 0 £ 0
Jun 30, 2023£ 3,436,473 £ 324
Dec 31, 2022£ 18,872 £ 2
Apr 30, 2022£ 2 £ 2
Feb 28, 2022£ 1
Jan 31, 2022£ 1
May 31, 2021
Feb 28, 2021£ 1
Jan 31, 2021
Jan 31, 2021
Dec 31, 2020£ 100,091 £ 12
Dec 31, 2020£ 8,555 £ 3
Dec 31, 2020
Nov 30, 2020
Jun 30, 2020£ 29,923 £ 1
May 31, 2020
Mar 31, 2020£ 6,770 £ 5
Mar 31, 2020£ 0
Dec 31, 2019£ 547,453 £ 13
Dec 31, 2019£ 731,217 £ 47
Dec 31, 2019£ 481,661 £ 0
Dec 31, 2019
Dec 31, 2019£ 167,719 £ 3
Sep 30, 2019
Jul 31, 2019
Jun 30, 2019£ 638
Mar 31, 2019
Dec 31, 2018£ 293,803
Nov 30, 2018
Nov 30, 2018
Oct 31, 2018
Oct 31, 2018
Sep 30, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2016£ 911,212 £ 4,563,399 £ 134,115 £ 674,230
Dec 31, 2015£ 36,640 £ 285,257 £ 4,494,918 £ 4,663 £ 35,613
Dec 31, 2014£ 1,175,335 £ 828,777 £ 916,038 £ 21,437 £ 552,545
Aug 31, 2014£ 0
Sep 30, 2012£ 1 £ 1
Jan 31, 2012£ -1,595
Apr 30, 2011£ 23 £ 54,869 £ 101,499 £ 46,605
Totals£ 2,123,210£ 5,730,708£ 5,646,570£ 26,100£ 8,534,948£ 602

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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