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Dato Capital United Kingdom

Joseph Daly, United Kingdom

Daly Joseph

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

  • Company Director
  • Secretary
  • Director

Business areas

Business related areas

  • Newry And Mourne
  • Kent
  • Leeds
  • Camden
  • St. Helens
  • Bournemouth
  • Warrington
  • Stockton-On-Tees
  • Lambeth
  • Northamptonshire
  • Swansea
  • South Lanarkshire

History

Partial History
Date Event Region
Tuesday, February 16, 2010Appointment as DirectorNewry And Mourne District
Wednesday, October 30, 2013Appointment as DirectorWarrington
Thursday, June 12, 2014Appointment as DirectorWarrington
Friday, November 28, 2014Appointment as SecretaryKent
Monday, October 26, 2015Appointment as DirectorKent
Sunday, May 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Wednesday, May 11, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Kent
Friday, August 5, 2016Appointment as Individual or entity with significant influence or controlKent
Thursday, December 15, 2016Appointment as Individual or entity with significant influence or controlSt. Helens
Thursday, January 26, 2017Appointment as Shareholder (above 75%)Leeds
Friday, June 16, 2017Appointment as Director and Shareholder (25-50%)Camden
Saturday, July 22, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Wednesday, October 4, 2017Resignation as Shareholder (25-50%)Camden
Thursday, November 9, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warrington
Monday, November 13, 2017Appointment as Shareholder (above 75%)Kent
Friday, October 26, 2018Appointment as Individual or entity with 25-50% of voting rightsCamden
Friday, November 1, 2019Resignation as Shareholder (25-50%)Kent
Friday, July 31, 2020Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Kent
Monday, September 6, 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 directorsStockton-On-Tees
Saturday, July 30, 2022Resignation as DirectorCamden
Saturday, August 13, 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 directorsLambeth
Friday, September 9, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Northamptonshire
Friday, October 28, 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 directorsCamden
Friday, April 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
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 directorsSt. Helens
Friday, June 9, 2023Resignation as DirectorLambeth
Monday, June 26, 2023Resignation as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Friday, June 30, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, July 26, 2023Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Kent
Thursday, November 23, 2023Appointment as Shareholder (above 75%)South Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023
Aug 31, 2023£ 14,026 £ 1
Aug 31, 2023£ 5,050 £ 2
Jan 31, 2023£ 4,905 £ 1
Dec 31, 2022£ 1,616 £ 2
Oct 31, 2018£ 0 £ 1
Dec 31, 2017£ 1
Jul 31, 2016£ 100
Dec 31, 2015£ 29,411 £ 6,404 £ 27,618 £ 4,611
Feb 28, 2014£ 5,831 £ 10,027 £ 78,534 £ 39,824 £ 37,186
Totals£ 35,242£ 16,532£ 106,152£ 39,824£ 67,394£ 7

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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