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Dato Capital United Kingdom

Mark Duffy, United Kingdom

Duffy Mark

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

  • Sales Director
  • Director
  • Secretary
  • Director

Charts

Visits

MARK DUFFY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southampton
  • Liverpool
  • Birmingham
  • Calderdale
  • Manchester
  • Leeds
  • North Lanarkshire
  • City Of London
  • Stockton-On-Tees
  • Nottinghamshire
  • South Tyneside
  • Middlesbrough
  • Edinburgh
  • Essex
  • Knowsley
  • Fife
  • Devon
  • Limavady
  • Kingston Upon Hull
  • Rochdale
  • Cheshire West And Chester
  • Havering
  • Plymouth
  • Redbridge

History

Partial History
Date Event Region
Friday, March 3, 2006Appointment as DirectorSouthampton
Monday, April 10, 2006Resignation as SecretarySouthampton
Friday, March 2, 2007Resignation as DirectorSouthampton
Friday, February 22, 2008Appointment as SecretaryCalderdale
Tuesday, April 1, 2008Appointment as SecretaryStockton-On-Tees
Wednesday, July 23, 2008Appointment as SecretaryManchester
Sunday, December 13, 2009Appointment as DirectorNottinghamshire
Monday, February 15, 2010Appointment as DirectorCalderdale
Thursday, September 9, 2010Appointment as DirectorLeeds
Tuesday, February 1, 2011Appointment as SecretaryLiverpool
Monday, February 28, 2011Appointment as SecretaryCalderdale
Wednesday, March 9, 2011Appointment as DirectorManchester
Thursday, February 23, 2012Appointment as DirectorBirmingham
Wednesday, March 28, 2012Appointment as SecretaryBirmingham
Friday, March 28, 2014Appointment as SecretaryCalderdale
Thursday, April 10, 2014Appointment as DirectorCalderdale
Tuesday, March 24, 2015Appointment as DirectorNorth Lanarkshire
Saturday, August 8, 2015Appointment as DirectorMiddlesbrough
Wednesday, April 6, 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,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNorth Lanarkshire
Friday, May 6, 2016Appointment as DirectorSouth Tyneside
Thursday, May 12, 2016Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, August 2, 2016Appointment as DirectorLeeds
Wednesday, August 31, 2016Appointment as Director and Shareholder (25-50%)Havering
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Calderdale
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Calderdale
Friday, July 14, 2017Appointment as Shareholder (25-50%) and DirectorCity Of London
Tuesday, March 6, 2018Appointment as Individual or entity with significant influence or controlSouth Tyneside
Monday, March 19, 2018Resignation as SecretaryCalderdale
Tuesday, June 26, 2018Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Tuesday, November 27, 2018Appointment as DirectorEssex
Thursday, February 21, 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 directorsKnowsley
Thursday, February 28, 2019Resignation as DirectorEssex
Tuesday, April 9, 2019Appointment as Shareholder (above 75%)South Tyneside
Tuesday, April 16, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFife
Friday, May 10, 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 directorsDevon
Thursday, August 29, 2019Appointment as Shareholder (25-50%)City Of London
Friday, September 27, 2019Appointment as Shareholder (above 75%)City Of London
Monday, March 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Tyneside
Friday, April 3, 2020Resignation as Individual or entity with significant influence or controlSouth Tyneside
Tuesday, August 25, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Tuesday, December 1, 2020Appointment as Shareholder (above 75%)South Tyneside
Thursday, January 14, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLimavady
Monday, February 15, 2021Appointment as DirectorKingston Upon Hull
Wednesday, April 14, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLimavady
Thursday, June 10, 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 directorsRochdale
Thursday, June 17, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLimavady
Tuesday, August 24, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLimavady
Wednesday, September 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Sunday, February 20, 2022Resignation as DirectorHavering
Thursday, October 20, 2022Resignation as DirectorCheshire West And Chester
Tuesday, November 22, 2022Appointment as Shareholder (50-75%)Calderdale
Monday, January 16, 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 directorsPlymouth
Friday, May 5, 2023Appointment as DirectorRedbridge
Tuesday, June 6, 2023Resignation as DirectorCalderdale
Friday, December 1, 2023Appointment as Director and Shareholder (50-75%)Calderdale
Friday, December 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 directorsLimavady

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023
May 31, 2023
Apr 30, 2023£ 280 £ 1
Mar 31, 2023£ 1,047,998 £ 76
Mar 31, 2023£ 1,682,799 £ 33
Dec 31, 2022£ 236,044 £ 15
Dec 31, 2022
Oct 30, 2022£ 5
Aug 31, 2022£ 0
Aug 31, 2022£ 3,341 £ 6
Jun 30, 2022£ 23 £ 2
Mar 31, 2022£ 1,061 £ 1
Mar 31, 2021£ 1
Dec 31, 2019£ 1
Jan 31, 2019£ 49,893 £ 4
Sep 30, 2018£ 4
Jul 31, 2018
Jul 31, 2018
Apr 30, 2018
May 31, 2017£ 100 £ 100
Mar 31, 2016£ 13 £ 10,087 £ 4,844 £ 2,500
Totals£ 113£ 10,187£ 4,844£ 3,023,939£ 151

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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