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Dato Capital United Kingdom

Jonathan Paul Moulton

Moulton Jonathan Paul

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

  • Managing Partner
  • LLP Designated Member
  • LLP Member
  • Venture Capitalist
  • Director
  • Banker
  • Company Director
  • Director

Charts

Visits

JONATHAN PAUL MOULTON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Rhondda, Cynon, Taff
  • Lancashire
  • Newcastle Upon Tyne
  • Surrey
  • Westminster
  • City Of London
  • Leeds
  • Northamptonshire
  • Barnet
  • Gloucestershire
  • Staffordshire
  • Bridgend
  • Croydon
  • Hampshire
  • West Berkshire
  • Newham
  • Hertfordshire
  • Kingston Upon Thames
  • Camden
  • Cambridgeshire
  • Edinburgh
  • Southampton
  • Buckinghamshire
  • Stockport
  • Birmingham
  • Kensington And Chelsea
  • Oldham
  • Cheshire West And Chester
  • Manchester
  • Dudley
  • Stoke-On-Trent

History

Partial History
Date Event Region
Thursday, December 5, 1991Appointment as DirectorNewcastle Upon Tyne
Tuesday, September 1, 1992Resignation as DirectorNewcastle Upon Tyne
Monday, September 19, 1994Appointment as DirectorWestminster
Monday, April 24, 1995Appointment as DirectorWestminster
Saturday, January 18, 1997Resignation as DirectorWestminster
Wednesday, August 27, 1997Appointment as DirectorGloucestershire
Wednesday, December 10, 1997Appointment as DirectorNorthamptonshire
Wednesday, December 16, 1998Resignation as DirectorGloucestershire
Wednesday, November 10, 1999Appointment as DirectorBridgend
Tuesday, September 25, 2001Appointment as DirectorLeeds
Tuesday, March 5, 2002Appointment as LlpdmemWestminster
Wednesday, April 9, 2003Resignation as DirectorWestminster
Tuesday, August 26, 2003Appointment as DirectorSurrey
Friday, November 28, 2003Appointment as DirectorBirmingham
Wednesday, May 12, 2004Resignation as DirectorBirmingham
Thursday, July 29, 2004Appointment as DirectorSurrey
Monday, November 1, 2004Resignation as DirectorLeeds
Monday, December 13, 2004Appointment as DirectorWestminster
Tuesday, March 1, 2005Appointment as DirectorLancashire
Friday, June 17, 2005Appointment as DirectorCity Of London
Thursday, September 29, 2005Resignation as DirectorLancashire
Monday, August 21, 2006Appointment as Limited Liability Partnership MemberCity Of London
Tuesday, January 9, 2007Appointment as Limited Liability Partnership MemberCity Of London
Thursday, May 17, 2007Appointment as Limited Liability Partnership MemberBarnet
Friday, December 21, 2007Appointment as DirectorCity Of London
Wednesday, January 2, 2008Appointment as DirectorCity Of London
Wednesday, February 6, 2008Resignation as DirectorCity Of London
Monday, September 8, 2008Resignation as DirectorSurrey
Monday, September 7, 2009Resignation as Llpdmem and DirectorWestminster
Tuesday, September 8, 2009Resignation as DirectorBridgend
Wednesday, February 17, 2010Appointment as DirectorWestminster
Wednesday, October 13, 2010Appointment as DirectorCity Of London
Wednesday, November 17, 2010Appointment as Limited Liability Partnership MemberWestminster
Friday, February 4, 2011Appointment as LlpdmemWestminster
Thursday, June 30, 2011Appointment as DirectorRhondda, Cynon, Taff
Friday, May 18, 2012Appointment as DirectorCity Of London
Thursday, September 13, 2012Appointment as Limited Liability Partnership MemberWestminster
Wednesday, February 27, 2013Resignation as DirectorRhondda, Cynon, Taff
Friday, June 19, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsCroydon
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Gloucestershire
Tuesday, September 6, 2016Appointment as DirectorManchester
Wednesday, October 5, 2016Resignation as Individual or entity with significant influence or controlWestminster
Thursday, November 10, 2016Appointment as DirectorKensington And Chelsea
Monday, December 5, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, December 28, 2016Resignation as Shareholder (above 75%)Hertfordshire
Monday, June 26, 2017Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Wednesday, November 22, 2017Appointment as DirectorKensington And Chelsea
Tuesday, December 12, 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 directorsKensington And Chelsea
Thursday, April 12, 2018Appointment as Shareholder (above 75%)Oldham
Monday, May 21, 2018Appointment as Individual or entity with significant influence or controlDudley
Tuesday, October 30, 2018Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlWest Berkshire
Thursday, January 31, 2019Resignation as Shareholder (above 75%)Hertfordshire
Tuesday, March 19, 2019Resignation as DirectorWestminster
Friday, March 29, 2019Resignation as Shareholder (above 75%)Croydon
Monday, September 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, October 11, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, October 25, 2019Resignation as Individual or entity with significant influence or controlCamden
Tuesday, March 3, 2020Resignation as DirectorKensington And Chelsea
Wednesday, August 19, 2020Resignation as Shareholder (25-50%)Gloucestershire
Tuesday, February 23, 2021Resignation as Shareholder (above 75%)Oldham
Tuesday, March 16, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, January 18, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, February 16, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, April 11, 2023Appointment as DirectorStaffordshire
Thursday, April 20, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, August 18, 2023Appointment as DirectorStoke-On-Trent
Wednesday, December 27, 2023Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, February 21, 2024Resignation as Shareholder (above 75%)Oldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 706,365 £ 22
Jul 31, 2023£ 0
Apr 30, 2023£ 3
Mar 31, 2023£ 5,024,857 £ 2,692,410 £ 189
Mar 31, 2023
Dec 31, 2022£ 28 £ 0
Dec 31, 2022£ 3
Dec 31, 2022£ 3,439,209 £ 39
Dec 31, 2022£ 2,396,527 £ 39
Dec 31, 2022£ 0 £ 4
May 31, 2022£ 11,640,715 £ 338
Mar 31, 2021£ 0
Dec 31, 2019
Dec 31, 2018
Dec 31, 2018
Sep 30, 2018
Jul 31, 2018
Mar 31, 2018£ 162,749 £ 79,025
Aug 31, 2017£ 0 £ 0
Mar 31, 2017£ 1 £ 1
Mar 31, 2017£ 3,821,151 £ 1,804,416 £ 7
Totals£ 9,008,757£ 1£ 1£ 0£ 22,758,695£ 644

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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