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Dato Capital United Kingdom

Matthew Davies

Davies Matthew

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

  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Individual or entity with significant influence or control
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Retail
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

MATTHEW DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Shropshire
  • Caerphilly
  • Cheshire West And Chester
  • Surrey
  • St. Helens
  • West Sussex
  • Cornwall
  • Oxfordshire
  • Essex
  • Cardiff
  • Hertfordshire
  • Northamptonshire
  • Staffordshire
  • Brent
  • Central Bedfordshire
  • Nottinghamshire
  • Telford And Wrekin
  • Wirral
  • Carmarthenshire
  • Bristol
  • Windsor And Maidenhead
  • Cheshire East
  • Swansea
  • Newham
  • Herefordshire
  • Knowsley
  • Sandwell
  • East Sussex
  • Islington
  • Camden
  • City Of London
  • Westminster
  • Stockport
  • Lancashire
  • Lincolnshire
  • Cambridgeshire
  • Rhondda, Cynon, Taff
  • Warrington
  • Bridgend
  • Salford
  • Norfolk
  • Cumbria
  • Newcastle Upon Tyne
  • Warwickshire
  • Darlington
  • Waltham Forest
  • Barnet
  • Manchester
  • Somerset
  • Dorset

History

Partial History
Date Event Region
Friday, November 12, 1999Appointment as DirectorLancashire
Saturday, September 20, 2003Appointment as DirectorWest Sussex
Tuesday, May 30, 2006Appointment as DirectorCardiff
Thursday, November 23, 2006Appointment as DirectorCambridgeshire
Tuesday, December 12, 2006Appointment as SecretarySandwell
Friday, February 15, 2008Appointment as DirectorRhondda, Cynon, Taff
Sunday, April 13, 2008Appointment as SecretaryLincolnshire
Wednesday, October 28, 2009Appointment as DirectorHertfordshire
Monday, February 7, 2011Appointment as DirectorWarrington
Monday, March 7, 2011Appointment as DirectorBridgend
Monday, March 28, 2011Appointment as DirectorCardiff
Thursday, August 30, 2012Appointment as SecretaryBridgend
Monday, September 3, 2012Appointment as DirectorCumbria
Wednesday, September 5, 2012Appointment as DirectorNewham
Monday, October 1, 2012Appointment as SecretaryNewcastle Upon Tyne
Monday, November 12, 2012Appointment as SecretaryWarwickshire
Tuesday, January 29, 2013Appointment as DirectorCarmarthenshire
Monday, February 4, 2013Appointment as DirectorCornwall
Wednesday, February 27, 2013Appointment as DirectorHertfordshire
Tuesday, April 9, 2013Appointment as DirectorNewham
Wednesday, April 10, 2013Appointment as Secretary and DirectorCarmarthenshire
Tuesday, July 2, 2013Appointment as DirectorDarlington
Wednesday, July 10, 2013Appointment as DirectorEast Sussex
Friday, August 9, 2013Appointment as DirectorShropshire
Friday, September 13, 2013Appointment as DirectorHertfordshire
Friday, September 20, 2013Appointment as DirectorWaltham Forest
Monday, September 30, 2013Appointment as SecretaryNewham
Tuesday, October 1, 2013Appointment as DirectorWestminster
Monday, December 2, 2013Appointment as DirectorCheshire West And Chester
Wednesday, December 4, 2013Appointment as SecretaryShropshire
Tuesday, April 1, 2014Appointment as DirectorHerefordshire
Friday, April 4, 2014Appointment as DirectorBristol, City Of
Monday, August 11, 2014Appointment as DirectorHerefordshire
Wednesday, August 13, 2014Appointment as DirectorWindsor And Maidenhead
Thursday, September 25, 2014Appointment as DirectorCamden
Monday, December 1, 2014Appointment as DirectorIslington
Thursday, April 16, 2015Appointment as DirectorHertfordshire
Wednesday, June 10, 2015Appointment as DirectorWirral
Saturday, August 1, 2015Resignation as DirectorHerefordshire
Tuesday, August 11, 2015Appointment as DirectorCarmarthenshire
Tuesday, September 22, 2015Appointment as DirectorHerefordshire
Tuesday, January 5, 2016Appointment as DirectorWest Sussex
Wednesday, February 3, 2016Appointment as DirectorNorthamptonshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,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%),Individual or entity with 25-50% of voting rights and DirectorSurrey
Tuesday, April 19, 2016Appointment as SecretaryWestminster
Thursday, May 19, 2016Appointment as DirectorBarnet
Thursday, June 2, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, June 13, 2016Appointment as DirectorCamden
Thursday, June 30, 2016Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWindsor And Maidenhead
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Central Bedfordshire
Sunday, July 31, 2016Appointment as Individual or entity with 25-50% of voting rightsNewham
Thursday, August 18, 2016Appointment as Shareholder (above 75%)Caerphilly
Thursday, September 1, 2016Appointment as Shareholder (above 75%)West Sussex
Sunday, September 4, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Friday, September 16, 2016Appointment as DirectorCity Of London
Tuesday, November 8, 2016Appointment as DirectorWirral
Wednesday, November 9, 2016Appointment as Director and Shareholder (above 75%)Manchester
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Cheshire West And Chester
Wednesday, December 28, 2016Appointment as DirectorStockport
Friday, January 13, 2017Appointment as Individual or entity with significant influence or controlCheshire West And Chester
Tuesday, January 17, 2017Appointment as Shareholder (25-50%)St. Helens
Monday, February 13, 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 and Individual or entity with right to appoint and remove directorsOxfordshire
Sunday, February 19, 2017Appointment as Shareholder (25-50%)Surrey
Monday, February 27, 2017Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Essex
Monday, March 20, 2017Resignation as Shareholder (above 75%)Caerphilly
Saturday, April 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlStaffordshire
Monday, April 10, 2017Appointment as Shareholder (above 75%)Telford And Wrekin
Sunday, April 16, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, May 10, 2017Appointment as Shareholder (above 75%)Carmarthenshire
Monday, May 15, 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
Thursday, May 25, 2017Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlSwansea
Thursday, June 1, 2017Resignation as Shareholder (above 75%)Bristol, City Of
Monday, July 31, 2017Resignation as Individual or entity with 25-50% of voting rightsNewham
Tuesday, August 8, 2017Appointment as DirectorSomerset
Friday, August 18, 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 directorsCheshire East
Monday, September 25, 2017Appointment as Individual or entity with significant influence or controlNewham
Wednesday, September 27, 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 directorsTelford And Wrekin
Friday, September 29, 2017Appointment as Shareholder (25-50%)Carmarthenshire
Tuesday, October 24, 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 directorsKnowsley
Tuesday, November 21, 2017Appointment as DirectorSwansea
Thursday, November 30, 2017Appointment as DirectorSomerset
Monday, January 1, 2018Appointment as DirectorRhondda, Cynon, Taff
Friday, February 23, 2018Resignation as DirectorNorthamptonshire
Wednesday, February 28, 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 directorsIslington
Tuesday, March 27, 2018Appointment as Shareholder (above 75%)City Of London
Monday, April 16, 2018Appointment as DirectorRhondda, Cynon, Taff
Tuesday, May 1, 2018Appointment as DirectorDorset
Monday, May 14, 2018Appointment 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
Friday, May 25, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsStockport
Tuesday, June 12, 2018Appointment as DirectorHerefordshire
Friday, June 15, 2018Appointment as Individual or entity with significant influence or controlNewham
Tuesday, July 10, 2018Appointment as DirectorNorth Yorkshire
Friday, August 10, 2018Appointment as DirectorLancashire
Thursday, November 22, 2018Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Tuesday, December 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, December 5, 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 directorsWest Sussex
Tuesday, December 11, 2018Appointment as DirectorWestminster
Wednesday, December 12, 2018Appointment as Shareholder (above 75%)Wolverhampton
Monday, January 21, 2019Appointment as DirectorLincolnshire
Thursday, January 31, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Oct 31, 2023£ 0
Oct 31, 2023£ 33,622 £ 1
Sep 30, 2023
Sep 30, 2023£ 0
Aug 31, 2023£ 2
Aug 31, 2023£ 8
Aug 31, 2023
Aug 31, 2023£ 1
Aug 31, 2023£ 183,528 £ 12
Aug 31, 2023£ 6
Jul 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 10,465 £ 3
Jun 30, 2023£ 1,873,975 £ 15
Jun 30, 2023£ 43,150 £ 1
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 323,483 £ 12
May 31, 2023£ 2,452 £ 1
May 31, 2023
May 31, 2023£ 4,714 £ 4
Apr 30, 2023
Apr 30, 2023£ 2
Apr 30, 2023£ 2
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Mar 31, 2023£ 107
Mar 31, 2023£ 4
Mar 31, 2023£ 3
Mar 31, 2023£ 5,399 £ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 2,514 £ 0
Mar 31, 2023£ 171 £ 3
Mar 31, 2023£ 3
Mar 31, 2023£ 135,870 £ 13
Mar 31, 2023£ 37,910 £ 7
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023
Feb 28, 2023£ 0
Feb 28, 2023£ 4
Jan 31, 2023£ 27,935 £ 4
Dec 31, 2022£ 207,139 £ 8
Dec 31, 2022£ 421 £ 1
Dec 31, 2022£ 26,811 £ 2
Dec 31, 2022£ 8
Nov 30, 2022
Totals£ 2,919,559£ 249

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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