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Dato Capital United Kingdom

Kelly Moore

Moore Kelly

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

  • Operatons Analyst
  • Chartered Accountant
  • Director

Business areas

Business related areas

  • Westminster
  • Portsmouth
  • South Lanarkshire
  • Richmond Upon Thames
  • Tameside
  • Devon
  • Birmingham
  • Durham
  • Leicester
  • Oldham
  • Redcar And Cleveland
  • Harrow
  • Hertfordshire
  • Northamptonshire
  • Lincolnshire
  • Stockton-On-Tees
  • City Of London
  • West Sussex

History

Partial History
Date Event Region
Saturday, March 24, 2007Appointment as DirectorLeicester
Monday, October 17, 2011Appointment as DirectorWestminster
Tuesday, January 17, 2012Appointment as DirectorDevon
Thursday, July 5, 2012Appointment as DirectorPortsmouth
Monday, March 21, 2016Appointment as DirectorSouth Lanarkshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, April 15, 2016Appointment as Shareholder (25-50%)Tameside
Friday, August 5, 2016Appointment as Shareholder (above 75%)South Lanarkshire
Thursday, September 14, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, January 17, 2018Appointment as Individual or entity with significant influence or controlDurham, County
Tuesday, October 30, 2018Appointment as Limited Liability Partnership MemberWestminster
Friday, February 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Wednesday, March 27, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Harrow
Saturday, April 13, 2019Resignation as Shareholder (25-50%)Tameside
Sunday, April 14, 2019Resignation as Shareholder (25-50%)Tameside
Wednesday, September 18, 2019Appointment as Individual or entity with significant influence or controlRedcar And Cleveland
Thursday, February 6, 2020Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHertfordshire
Friday, February 19, 2021Appointment as DirectorNorthamptonshire
Wednesday, August 25, 2021Appointment as DirectorLincolnshire
Monday, September 20, 2021Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Wednesday, July 20, 2022Appointment as Shareholder (25-50%)West Sussex
Friday, March 31, 2023Appointment as DirectorWestminster
Friday, April 14, 2023Appointment 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%)Westminster
Tuesday, July 4, 2023Resignation as DirectorWestminster
Tuesday, March 26, 2024Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 78,938 £ 6
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 0 £ 100 £ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
May 31, 2022£ 0
Mar 31, 2022
Feb 28, 2022£ 1
Jul 31, 2020
Mar 31, 2020£ 203,250 £ 3
Jan 31, 2020£ 1
Oct 31, 2018£ 100 £ 100
Jul 31, 2013£ 5,818 £ 537 £ 6,407 £ 52
Totals£ 0£ 5,918£ 637£ 6,407£ 282,340£ 12

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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