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Dato Capital United Kingdom

Martin Simon, United Kingdom

Simon Martin

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

  • Education & Training
  • Director
  • Secretary
  • Director

Charts

Visits

MARTIN SIMON (United Kingdom) Page visits 2024

Searches

MARTIN SIMON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Liverpool
  • Oxfordshire
  • Ealing
  • Kent
  • Hertfordshire
  • West Sussex
  • Hammersmith And Fulham
  • Derby
  • Wakefield
  • Calderdale
  • Warwickshire
  • Westminster
  • Lancashire
  • Halton
  • Bournemouth
  • Brighton And Hove
  • Manchester
  • Camden
  • Lincolnshire
  • Northumberland
  • Nottinghamshire
  • Staffordshire
  • Wigan
  • Tower Hamlets
  • Hampshire
  • Denbighshire
  • North Somerset
  • Milton Keynes
  • Leeds
  • Havering
  • Wandsworth
  • North Ayrshire
  • Essex
  • Harrow
  • Sefton
  • Devon
  • Down

History

Partial History
Date Event Region
Tuesday, December 1, 2009Appointment as DirectorSefton
Monday, October 18, 2010Appointment as DirectorLiverpool
Friday, January 11, 2013Appointment as DirectorLiverpool
Friday, August 23, 2013Appointment as DirectorLiverpool
Thursday, April 24, 2014Appointment as SecretaryLiverpool
Tuesday, July 1, 2014Resignation as DirectorLiverpool
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 over an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlKent
Thursday, April 7, 2016Resignation as Individual or entity with right to appoint and remove directorsDerby
Monday, April 18, 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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHalton
Monday, May 23, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, June 23, 2016Appointment as Shareholder (25-50%)Bournemouth
Friday, July 1, 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 and Individual or entity with significant influence or controlLancashire
Tuesday, July 5, 2016Appointment as Individual or entity with significant influence or controlNottinghamshire
Thursday, July 7, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLP,Trustee of a trust with more 50-75% of voting rights in an LLP,Member of a firm with 50-75% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP,Member of a firm with significant influence or control over an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Trustee of a trust with right to share 50-75% surplus assets in an LLP,Member of a firm with right to share 50-75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP and Member of a firm with right to appoint and remove members of an LLPCamden
Friday, August 26, 2016Appointment as Shareholder (above 75%)Manchester
Monday, October 17, 2016Appointment as Shareholder (above 75%)Warwickshire
Friday, November 25, 2016Resignation as Individual or entity with right to appoint and remove directorsDerby
Friday, January 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOxfordshire
Tuesday, January 31, 2017Appointment as Individual or entity with significant influence or controlEaling
Monday, February 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, March 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Wednesday, May 31, 2017Appointment as Shareholder (above 75%)Kent
Tuesday, July 11, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlStaffordshire
Friday, September 15, 2017Appointment as Shareholder (25-50%)Camden
Friday, September 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Wednesday, October 4, 2017Appointment as Shareholder (25-50%)Northumberland
Friday, December 15, 2017Appointment as Individual or entity with significant influence or controlWakefield
Monday, January 15, 2018Appointment as Individual or entity with significant influence or controlStaffordshire
Monday, February 5, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHalton
Monday, February 19, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Tuesday, March 20, 2018Appointment 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 controlCalderdale
Tuesday, April 3, 2018Resignation as Shareholder (25-50%)Northumberland
Tuesday, April 10, 2018Appointment as Shareholder (above 75%)Wigan
Wednesday, May 16, 2018Appointment as Shareholder (50-75%)Tower Hamlets
Friday, June 8, 2018Appointment as Shareholder (50-75%) and Shareholder (25-50%)Staffordshire
Monday, November 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, December 21, 2018Resignation as Shareholder (25-50%)Northumberland
Friday, February 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDenbighshire
Wednesday, September 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Somerset
Thursday, April 9, 2020Resignation as Shareholder (25-50%)Northumberland
Tuesday, April 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Thursday, September 10, 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 directorsLeeds
Wednesday, September 23, 2020Resignation as Shareholder (25-50%)Northumberland
Tuesday, November 3, 2020Appointment as Shareholder (25-50%)Havering
Tuesday, November 17, 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 directorsWarwickshire
Tuesday, November 24, 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 directorsWandsworth
Monday, December 7, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Tuesday, December 15, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, January 5, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Friday, March 26, 2021Appointment as Shareholder (above 75%)North Ayrshire
Wednesday, April 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, June 1, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Tuesday, November 30, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDenbighshire
Thursday, March 31, 2022Resignation as Shareholder (above 75%)Wakefield
Monday, October 24, 2022Resignation as DirectorSefton
Thursday, April 6, 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 directorsLincolnshire
Friday, October 6, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, October 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDown
Tuesday, October 17, 2023Appointment as Individual or entity with significant influence or controlNorth Somerset
Wednesday, January 10, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, March 14, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 18
Jun 30, 2023£ 3,876 £ 2
May 31, 2023
May 31, 2023£ 1
Apr 30, 2023£ 5,054 £ 2
Mar 31, 2023£ 807,251 £ 430
Mar 31, 2023£ 0
Mar 31, 2023£ 386,963 £ 7
Mar 31, 2023£ 4
Mar 31, 2023£ 67 £ 0
Mar 31, 2023£ 112,836 £ 8
Mar 31, 2023£ 47,045 £ 1
Mar 31, 2023£ 3
Feb 28, 2023£ 2
Feb 28, 2023£ 33,330 £ 2
Dec 31, 2022£ 3
Dec 31, 2022£ 13,785 £ 3
Dec 30, 2022
Nov 30, 2022£ 183 £ 0
Aug 31, 2022£ 46
Dec 31, 2021£ 4
Nov 30, 2021£ 1
Sep 30, 2021£ 1 £ 1
Jun 30, 2021£ 0
Jul 31, 2020£ 112,260 £ 0
Jun 30, 2020£ 7
Mar 31, 2020£ 2
Jan 31, 2020£ 1
Jan 31, 2020
Nov 30, 2019£ 51,885 £ 2
Sep 30, 2019
Sep 30, 2019£ 100 £ 0
Aug 31, 2019£ 295 £ 1
Jun 30, 2019£ 1
May 31, 2018
Feb 28, 2018£ 882 £ 1
Jan 31, 2018£ 2,927 £ 2
Totals£ 13,785£ 1£ 1£ 1,564,954£ 554

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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