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Dato Capital United Kingdom

Michael Gerard Kneafsey

Kneafsey Michael Gerard

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

  • Director
  • Business Consultant
  • Director

Charts

Visits

MICHAEL GERARD KNEAFSEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • York
  • Calderdale
  • Surrey
  • Barnet
  • Flintshire
  • Nottinghamshire
  • City Of London
  • Carmarthenshire
  • North Yorkshire
  • Leeds
  • Sheffield
  • East Riding Of Yorkshire
  • Milton Keynes

History

Partial History
Date Event Region
Monday, August 2, 2010Appointment as DirectorYork
Friday, July 27, 2012Resignation as DirectorYork
Thursday, September 20, 2012Appointment as DirectorCalderdale
Wednesday, August 6, 2014Appointment as DirectorCalderdale
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 and Individual or entity with significant influence or controlCalderdale
Wednesday, September 21, 2016Appointment as DirectorSurrey
Monday, January 8, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, August 20, 2018Resignation as DirectorSurrey
Wednesday, August 28, 2019Appointment as Director and Shareholder (25-50%)Flintshire
Thursday, September 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 directorsBarnet
Tuesday, December 10, 2019Appointment as DirectorNottinghamshire
Wednesday, April 1, 2020Appointment as Shareholder (25-50%)City Of London
Wednesday, April 8, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, April 16, 2020Appointment as DirectorCalderdale
Monday, July 20, 2020Appointment as DirectorCarmarthenshire
Monday, September 21, 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 directorsBarnet
Thursday, November 5, 2020Resignation as DirectorCarmarthenshire
Wednesday, January 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Wednesday, March 10, 2021Appointment as DirectorLeeds
Tuesday, March 30, 2021Appointment as DirectorSheffield
Tuesday, April 27, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Monday, May 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Tuesday, May 11, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)City Of London
Thursday, July 8, 2021Appointment as Shareholder (25-50%)Calderdale
Monday, July 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Monday, September 13, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Yorkshire
Monday, October 18, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Yorkshire
Friday, February 25, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Wednesday, March 16, 2022Appointment as DirectorNorth Yorkshire
Thursday, June 9, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorNorth Yorkshire
Thursday, September 1, 2022Appointment as DirectorNorth Yorkshire
Friday, September 23, 2022Appointment as DirectorMilton Keynes
Wednesday, January 18, 2023Appointment as DirectorCalderdale
Monday, May 1, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Yorkshire
Saturday, September 30, 2023Resignation as DirectorNottinghamshire
Wednesday, October 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Saturday, May 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1,604,054 £ 65
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 197,996 £ 14
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 202,056 £ 0
Dec 31, 2022
Nov 30, 2022£ 0
Mar 31, 2022£ 358,578 £ 28
Mar 31, 2022£ 112,323 £ 30
Mar 31, 2022£ 438,552 £ 30
Feb 28, 2022
Feb 28, 2022
Dec 31, 2021
Dec 31, 2021
Dec 31, 2021
Nov 30, 2019£ 341,551 £ 10
Sep 30, 2019£ 0
Mar 31, 2019£ 4
Mar 31, 2019£ 806,253 £ 15
Mar 31, 2019£ 1,105,348 £ 23
Dec 31, 2017£ 100 £ 1
Sep 30, 2017£ 18,467
Mar 31, 2016£ 20,077 £ 368,847 £ 62,422 £ 595 £ 411,192
Totals£ 20,077£ 368,847£ 62,422£ 595£ 5,596,470£ 220

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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