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Dato Capital United Kingdom

Kevin Simpson, United Kingdom

Simpson Kevin

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

  • Charity Manager
  • Manager
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

KEVIN SIMPSON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Lanarkshire
  • South Lanarkshire
  • Glasgow City
  • Dundee City
  • Wandsworth
  • Derby
  • Reading
  • Aberdeenshire
  • Sheffield
  • Essex
  • Oxfordshire
  • Staffordshire
  • Bristol
  • Herefordshire
  • Leicestershire
  • Warwickshire
  • Lambeth
  • Greenwich
  • Cheshire East
  • Birmingham
  • Islington

History

Partial History
Date Event Region
Friday, February 22, 2002Appointment as DirectorLeicestershire
Wednesday, July 9, 2003Appointment as DirectorNorth Lanarkshire
Wednesday, January 19, 2005Appointment as DirectorDerby
Thursday, March 31, 2005Appointment as SecretaryGlasgow City
Thursday, September 13, 2007Appointment as SecretaryEssex
Thursday, August 21, 2008Appointment as SecretaryGlasgow City
Tuesday, November 11, 2008Appointment as SecretaryOxfordshire
Wednesday, April 29, 2009Appointment as DirectorGlasgow City
Sunday, July 4, 2010Resignation as SecretaryGlasgow City
Wednesday, August 17, 2011Appointment as DirectorNorth Lanarkshire
Monday, January 30, 2012Appointment as DirectorSouth Lanarkshire
Thursday, May 24, 2012Appointment as DirectorOxfordshire
Thursday, July 12, 2012Appointment as SecretaryBristol, City Of
Tuesday, January 29, 2013Resignation as DirectorGlasgow City
Friday, June 7, 2013Resignation as DirectorNorth Lanarkshire
Thursday, February 6, 2014Appointment as DirectorReading
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Sheffield
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlAberdeenshire
Thursday, December 1, 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 directorsWandsworth
Friday, December 9, 2016Appointment as Individual or entity with significant influence or controlGreenwich
Thursday, December 22, 2016Appointment as Individual or entity with significant influence or controlLeicestershire
Tuesday, February 7, 2017Appointment as DirectorDundee City
Thursday, June 29, 2017Appointment as DirectorHerefordshire
Friday, April 27, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Staffordshire
Thursday, May 17, 2018Appointment as SecretaryNorth Lanarkshire
Wednesday, March 6, 2019Resignation as DirectorHerefordshire
Monday, July 22, 2019Appointment as Individual or entity with significant influence or controlWarwickshire
Wednesday, November 27, 2019Appointment as DirectorWarwickshire
Tuesday, April 21, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Friday, December 11, 2020Resignation as DirectorGreenwich
Monday, December 14, 2020Appointment as Individual or entity with 25-50% of voting rightsCheshire East
Thursday, April 1, 2021Appointment as Shareholder (25-50%)Birmingham
Sunday, August 1, 2021Resignation as Individual or entity with significant influence or controlWarwickshire
Wednesday, September 8, 2021Appointment as Shareholder (25-50%)Warwickshire
Tuesday, September 6, 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%)Islington
Monday, August 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Sunday, August 20, 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 directorsHerefordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 54,739 £ 25
Sep 30, 2023£ 0
Jul 31, 2023£ 0
Apr 30, 2023£ 262 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 11,723 £ 23
Feb 28, 2023£ 8,555 £ 0
Dec 31, 2022£ 1
Mar 31, 2022£ 1
Dec 31, 2021£ 0
Dec 31, 2020£ 874,998 £ 23
Jul 31, 2019
Jun 30, 2019
May 31, 2019
Apr 30, 2019£ 1
Aug 31, 2017£ 4 £ 4
Dec 31, 2016£ 1 £ 1
Mar 31, 2012£ 325 £ -108,253 £ -11,013
Totals£ 330£ -108,248£ 939,264£ 76

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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