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Dato Capital United Kingdom

Liam Duffy

Duffy Liam

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Contractor
  • Secretary
  • Director

Location

MIDDLESBROUGH

Charts

Visits

LIAM DUFFY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-501

Business areas

Business related areas

  • Fermanagh
  • Newry And Mourne
  • Wakefield
  • Wigan
  • Medway
  • Middlesbrough
  • Belfast
  • Craigavon
  • Worcestershire
  • Liverpool
  • City Of London
  • Sefton
  • Cheshire East
  • Derry
  • Sheffield
  • Tower Hamlets
  • Coventry

History

Partial History
Date Event Region
Wednesday, August 3, 2011Appointment as SecretaryNewry And Mourne District
Wednesday, October 5, 2011Appointment as SecretaryFermanagh
Tuesday, February 14, 2012Appointment as DirectorFermanagh
Thursday, July 12, 2012Appointment as DirectorWakefield
Thursday, October 18, 2012Appointment as DirectorMiddlesbrough
Thursday, April 23, 2015Appointment as DirectorMedway
Monday, July 6, 2015Appointment as DirectorBelfast
Tuesday, July 12, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wakefield
Thursday, September 15, 2016Appointment as Individual or entity with significant influence or controlCoventry
Thursday, March 16, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWakefield
Monday, March 20, 2017Appointment 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%)Wigan
Monday, April 10, 2017Appointment as Shareholder (above 75%)Medway
Wednesday, November 14, 2018Appointment as DirectorCraigavon
Wednesday, March 6, 2019Appointment 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%)Worcestershire
Thursday, March 14, 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 directorsWorcestershire
Thursday, June 20, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, September 4, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, May 27, 2020Appointment as SecretaryCheshire East
Friday, July 17, 2020Appointment 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%)Sefton
Saturday, July 17, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Friday, August 27, 2021Resignation as DirectorBelfast
Tuesday, December 14, 2021Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSefton
Monday, January 10, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derry
Monday, January 17, 2022Resignation as SecretaryCheshire East
Friday, June 17, 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 directorsSheffield
Monday, February 27, 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 directorsSefton
Wednesday, April 19, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, August 2, 2023Resignation as DirectorLiverpool
Tuesday, August 15, 2023Appointment as DirectorTower Hamlets
Thursday, August 17, 2023Resignation 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%)Wakefield
Thursday, March 13, 2025Appointment as DirectorCraigavon
Tuesday, April 1, 2025Appointment as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 45,266 £ 9
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Nov 30, 2023£ 36,695 £ 1
Nov 30, 2023£ 12
Sep 30, 2023£ 690,883 £ 6
Jun 30, 2023£ 2
Mar 31, 2022£ 1,225 £ 0
Mar 31, 2022£ 1,335,123 £ 44
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Jul 31, 2020£ 1
Mar 31, 2019
Sep 30, 2017£ 1
Apr 30, 2017£ 22,533
Jan 31, 2014£ 2,622 £ 4,659 £ 7,281 £ 7,159
Totals£ 2,622£ 27,192£ 7,281£ 2,116,351£ 77

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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