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Dato Capital United Kingdom

Michael Duffy, United Kingdom

Duffy Michael

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 Manager
  • Director
  • Director

Charts

Visits

MICHAEL DUFFY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • South Ayrshire
  • Angus
  • Dundee City
  • Stockport
  • Birmingham
  • St. Helens
  • Enfield
  • Merton
  • Trafford
  • Wandsworth
  • East Ayrshire
  • South Tyneside
  • Inverclyde
  • West Sussex
  • Warrington
  • Leicestershire
  • Highland
  • Oldham
  • Hertfordshire
  • Luton
  • Sheffield
  • Gloucestershire
  • Wolverhampton
  • Brent
  • Manchester
  • Camden
  • Essex
  • Rochdale
  • Cambridgeshire
  • Bury
  • Edinburgh
  • Sefton
  • Lancashire
  • Staffordshire
  • Glasgow City
  • Slough
  • Midlothian
  • Islington
  • Hackney
  • Fermanagh

History

Partial History
Date Event Region
Saturday, June 15, 1991Appointment as DirectorStockport
Wednesday, August 28, 1996Appointment as DirectorLeeds
Friday, May 19, 2000Appointment as DirectorStockport
Thursday, August 14, 2003Appointment as DirectorOldham
Monday, September 1, 2003Appointment as DirectorHertfordshire
Wednesday, November 10, 2004Appointment as DirectorBirmingham
Wednesday, March 16, 2005Appointment as DirectorStockport
Thursday, May 4, 2006Appointment as DirectorLuton
Wednesday, May 31, 2006Resignation as DirectorLeeds
Monday, October 30, 2006Appointment as DirectorSheffield
Tuesday, November 21, 2006Appointment as DirectorLeicestershire
Monday, June 4, 2007Appointment as SecretaryWandsworth
Thursday, August 2, 2007Appointment as DirectorGloucestershire
Monday, February 25, 2008Appointment as DirectorWolverhampton
Tuesday, March 25, 2008Appointment as DirectorBrent
Monday, April 7, 2008Appointment as DirectorEast Ayrshire
Monday, September 1, 2008Appointment as DirectorCamden
Saturday, August 15, 2009Appointment as DirectorWandsworth
Monday, October 19, 2009Appointment as DirectorManchester
Wednesday, April 28, 2010Appointment as DirectorMerton
Tuesday, May 4, 2010Appointment as DirectorMerton
Thursday, January 13, 2011Appointment as DirectorBirmingham
Thursday, April 7, 2011Appointment as DirectorLeicestershire
Friday, April 8, 2011Appointment as DirectorLeicestershire
Wednesday, September 21, 2011Appointment as DirectorEssex
Wednesday, November 16, 2011Appointment as DirectorStockport
Saturday, December 1, 2012Appointment as SecretaryLeicestershire
Tuesday, January 15, 2013Appointment as DirectorRochdale
Wednesday, January 23, 2013Appointment as SecretaryRochdale
Wednesday, May 14, 2014Appointment as DirectorSouth Ayrshire
Monday, October 27, 2014Appointment as DirectorCambridgeshire
Monday, February 1, 2016Resignation as DirectorLeicestershire
Monday, March 21, 2016Appointment as SecretaryEnfield
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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlDundee City
Wednesday, April 13, 2016Appointment as DirectorSouth Ayrshire
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Enfield
Wednesday, June 29, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMerton
Tuesday, July 12, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Tyneside
Monday, October 17, 2016Appointment as DirectorAngus
Tuesday, November 1, 2016Appointment as Shareholder (50-75%)Hertfordshire
Wednesday, December 7, 2016Appointment as Shareholder (25-50%)South Ayrshire
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWandsworth
Wednesday, April 12, 2017Appointment as Shareholder (25-50%)South Ayrshire
Sunday, May 14, 2017Appointment as Shareholder (25-50%)South Ayrshire
Monday, July 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 directorsInverclyde
Wednesday, September 13, 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 directorsWest Sussex
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 directorsWarrington
Monday, January 8, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHighland
Saturday, March 31, 2018Appointment as DirectorBury
Monday, July 2, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, March 27, 2019Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Wednesday, September 4, 2019Resignation as DirectorBury
Monday, November 25, 2019Appointment as DirectorSefton
Tuesday, December 29, 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 directorsSheffield
Wednesday, January 13, 2021Appointment as Shareholder (50-75%)Staffordshire
Friday, January 15, 2021Appointment as DirectorBirmingham
Monday, February 1, 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 directorsStockport
Wednesday, February 24, 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 directorsGlasgow City
Wednesday, April 14, 2021Appointment as DirectorStockport
Saturday, May 1, 2021Appointment as SecretarySlough
Tuesday, May 25, 2021Appointment as Shareholder (above 75%)Edinburgh, City Of
Friday, June 11, 2021Resignation as DirectorEdinburgh, City Of
Saturday, June 12, 2021Appointment as DirectorEdinburgh, City Of
Monday, August 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMidlothian
Tuesday, August 24, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSouth Ayrshire
Friday, September 3, 2021Resignation as DirectorBirmingham
Tuesday, March 8, 2022Appointment as DirectorLuton
Wednesday, August 31, 2022Resignation as DirectorMidlothian
Thursday, September 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHighland
Wednesday, October 19, 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 directorsIslington
Tuesday, January 10, 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 directorsHackney
Monday, April 10, 2023Resignation as DirectorEast Ayrshire
Thursday, May 4, 2023Resignation as Individual or entity with significant influence or controlEast Ayrshire
Friday, September 1, 2023Resignation as Director and Shareholder (50-75%)Hertfordshire
Monday, October 23, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFermanagh
Monday, November 27, 2023Resignation as SecretaryRochdale

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£ 43,754 £ 3
Sep 30, 2023£ 0
Aug 31, 2023£ 3
Aug 31, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 1 £ 1
May 31, 2023£ 1
Apr 30, 2023£ 58,924 £ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 2
Feb 28, 2023£ 1
Feb 21, 2023
Dec 31, 2022£ 1
Nov 30, 2022£ 2
Sep 30, 2022£ 10
May 31, 2022£ 6,650 £ 8
Apr 30, 2022£ 297,475 £ 11
Mar 31, 2022£ 1
Jan 31, 2022£ 0
Jan 31, 2022£ 0
Apr 30, 2020£ 1,343,094 £ 1,104,589 £ 65
Apr 30, 2020
Dec 31, 2019£ 3,514 £ 0
Dec 31, 2019
Nov 30, 2019£ 0
Oct 31, 2019
Sep 30, 2019£ 2
Aug 31, 2019£ 1
Jul 31, 2019£ 2 £ 2
Jan 31, 2019£ 4,681
Nov 30, 2018£ 6,092
May 31, 2018
Apr 30, 2018
Mar 31, 2018
Jul 31, 2017£ 3,646 £ 1
Mar 31, 2017
May 31, 2016£ 1,593 £ 1 £ 9,915 £ 9,916
Mar 31, 2016£ 1
May 31, 2014£ 150 £ 150
Mar 31, 2014£ 2,518 £ 39 £ 3,786 £ 1,307
Sep 30, 2013£ 4,112 £ 1,968 £ 463 £ 638
Nov 30, 2012£ 100
Aug 31, 2012£ 1 £ 1
Totals£ 1,347,775£ 8,376£ 2,262£ 14,164£ 638£ 1,535,868£ 114

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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