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Dato Capital United Kingdom

Matthew James Davies, United Kingdom

Davies Matthew James

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

  • Builder
  • Shareholder (50-75%)
  • Director
  • Director

Charts

Visits

MATTHEW JAMES DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Rhondda, Cynon, Taff
  • Caerphilly
  • Carmarthenshire
  • Torfaen
  • Powys
  • Essex
  • Shropshire
  • Dudley
  • Newham
  • Pembrokeshire
  • Bridgend
  • Derbyshire
  • Camden
  • Portsmouth
  • Craigavon
  • Kingston Upon Hull
  • Islington
  • Greenwich
  • Lincolnshire
  • Neath Port Talbot
  • Oxfordshire
  • City Of London
  • Wirral
  • Westminster
  • West Sussex
  • Hampshire
  • Herefordshire
  • Hillingdon
  • Worcestershire
  • Derby
  • Hackney
  • Suffolk
  • Cardiff
  • Tower Hamlets
  • Blaenau Gwent
  • Manchester

History

Partial History
Date Event Region
Monday, July 1, 2002Appointment as DirectorNewham
Thursday, August 14, 2003Appointment as DirectorCraigavon
Sunday, August 1, 2004Appointment as DirectorIslington
Tuesday, March 15, 2005Appointment as DirectorEssex
Wednesday, April 18, 2007Appointment as DirectorIslington
Friday, June 1, 2007Appointment as DirectorIslington
Friday, September 28, 2007Appointment as DirectorIslington
Tuesday, April 15, 2008Appointment as SecretaryLincolnshire
Monday, June 7, 2010Appointment as LlpdmemShropshire
Friday, June 25, 2010Appointment as DirectorShropshire
Tuesday, March 29, 2011Appointment as DirectorIslington
Monday, January 30, 2012Appointment as DirectorCaerphilly
Monday, June 11, 2012Appointment as DirectorBridgend
Thursday, June 13, 2013Appointment as DirectorRhondda, Cynon, Taff
Thursday, September 26, 2013Appointment as DirectorRhondda, Cynon, Taff
Thursday, December 5, 2013Appointment as DirectorIslington
Friday, February 7, 2014Appointment as DirectorIslington
Friday, August 8, 2014Appointment as DirectorCaerphilly
Wednesday, May 27, 2015Appointment as DirectorNeath Port Talbot
Wednesday, July 1, 2015Appointment as DirectorBridgend
Monday, July 13, 2015Appointment as DirectorOxfordshire
Thursday, July 30, 2015Appointment as DirectorShropshire
Thursday, August 6, 2015Appointment as DirectorShropshire
Wednesday, September 2, 2015Appointment as DirectorDerbyshire
Wednesday, March 23, 2016Appointment as SecretaryShropshire
Wednesday, March 30, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control over an LLP,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlTorfaen
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Bridgend
Friday, July 1, 2016Appointment as Shareholder (50-75%)Rhondda, Cynon, Taff
Wednesday, September 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Friday, December 2, 2016Resignation as Shareholder (50-75%)Rhondda, Cynon, Taff
Saturday, December 3, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Tuesday, February 7, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsPowys
Friday, April 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPowys
Friday, August 18, 2017Appointment as Shareholder (25-50%)Pembrokeshire
Friday, September 15, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Friday, September 22, 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 directorsBridgend
Wednesday, October 4, 2017Resignation as DirectorIslington
Thursday, November 9, 2017Appointment as Individual or entity with significant influence or control and DirectorDerbyshire
Friday, December 15, 2017Appointment as DirectorCamden
Tuesday, April 10, 2018Appointment as SecretaryEssex
Friday, April 20, 2018Appointment as Individual or entity with significant influence or controlKingston Upon Hull
Monday, April 23, 2018Appointment as Shareholder (above 75%)Greenwich
Tuesday, May 1, 2018Appointment as DirectorWirral
Sunday, May 20, 2018Resignation as Individual or entity with significant influence or controlKingston Upon Hull
Wednesday, November 7, 2018Appointment as Individual or entity with significant influence or controlDerbyshire
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
Monday, January 7, 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 directorsHampshire
Tuesday, February 5, 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 directorsHerefordshire
Tuesday, May 7, 2019Appointment as Limited Liability Partnership MemberCity Of London
Thursday, May 23, 2019Appointment as Shareholder (50-75%)Torfaen
Friday, September 27, 2019Resignation as Shareholder (50-75%)Newham
Tuesday, October 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Wednesday, November 6, 2019Appointment as DirectorHillingdon
Friday, January 17, 2020Appointment as DirectorWest Sussex
Monday, March 9, 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 directorsLincolnshire
Saturday, June 13, 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 directorsBridgend
Monday, July 13, 2020Appointment as DirectorWorcestershire
Wednesday, July 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Monday, August 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 directorsRhondda, Cynon, Taff
Monday, September 14, 2020Appointment as Individual or entity with significant influence or controlDerby
Monday, January 4, 2021Resignation as DirectorDerbyshire
Friday, January 15, 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 directorsRhondda, Cynon, Taff
Friday, May 21, 2021Appointment as Shareholder (above 75%)Hackney
Thursday, July 1, 2021Appointment as DirectorSuffolk
Friday, August 20, 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 directorsRhondda, Cynon, Taff
Friday, September 17, 2021Appointment as Individual or entity with significant influence or controlCardiff
Friday, October 22, 2021Appointment as DirectorDudley
Monday, January 31, 2022Appointment as DirectorTower Hamlets
Wednesday, March 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNeath Port Talbot
Tuesday, May 31, 2022Appointment as DirectorPembrokeshire
Tuesday, June 7, 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 directorsBlaenau Gwent
Monday, August 15, 2022Resignation as DirectorHillingdon
Tuesday, December 13, 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 directorsWest Sussex
Friday, January 6, 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 directorsRhondda, Cynon, Taff
Wednesday, April 26, 2023Appointment as DirectorManchester
Tuesday, May 30, 2023Appointment as LlpdmemWestminster
Friday, June 9, 2023Resignation as DirectorCity Of London
Wednesday, June 21, 2023Resignation as DirectorCraigavon
Monday, July 31, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRhondda, Cynon, Taff
Monday, February 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Friday, April 19, 2024Resignation as DirectorDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 113,600 £ 0
Sep 30, 2023
Jul 31, 2023
Jul 31, 2023£ 5
Jul 31, 2023£ 15,736 £ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 3
Mar 31, 2023£ 182,866 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 203,730 £ 2
Mar 31, 2023£ 300,229 £ 0
Mar 31, 2023£ 37,910 £ 7
Mar 31, 2023£ 2,392,852 £ 2,288,849 £ 0
Mar 31, 2023£ 125,994 £ 17
Feb 28, 2023£ 0
Feb 28, 2023
Jan 31, 2023
Nov 30, 2022
Nov 30, 2022
Oct 31, 2022£ 2,659 £ 11
Sep 30, 2022£ 2
Aug 31, 2022£ 0
May 31, 2022£ 1,143,144 £ 108
Apr 30, 2022£ 15,199 £ 3
Apr 30, 2022
Mar 31, 2022£ 3
Jul 31, 2021£ 2
Mar 31, 2021
Nov 30, 2020£ 2
May 31, 2020£ 14,644 £ 1
Mar 31, 2020£ 5
Sep 30, 2019
May 31, 2019£ 1,211,175 £ 3,834,270
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Sep 30, 2017£ 92 £ 2
Sep 30, 2016£ 217 £ 17,706 £ 17,923 £ 0 £ 0
May 31, 2016£ 100 £ 100
Jun 30, 2013£ 1 £ 1
Totals£ 3,604,027£ 318£ 17,807£ 17,923£ 0£ 8,278,922£ 174

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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