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Dato Capital United Kingdom

Michael Sweeney, United Kingdom

Sweeney 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

  • Director
  • Secretary
  • Commercial Director
  • Director

Charts

Visits

MICHAEL SWEENEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • South Ayrshire
  • Bedford
  • City Of London
  • Birmingham
  • Hartlepool
  • Cardiff
  • Surrey
  • West Dunbartonshire
  • Hackney
  • Devon
  • Gloucestershire
  • East Sussex
  • Harrow
  • Camden
  • Southampton
  • Westminster
  • Salford
  • Kingston Upon Thames
  • Hampshire
  • Ealing
  • Stockton-On-Tees
  • Scotland
  • Glasgow City

History

Partial History
Date Event Region
Thursday, February 11, 1999Appointment as DirectorBedford
Friday, July 1, 2005Resignation as DirectorBedford
Tuesday, July 25, 2006Appointment as DirectorDevon
Thursday, May 29, 2008Appointment as DirectorWest Dunbartonshire
Friday, February 6, 2009Appointment as DirectorGloucestershire
Wednesday, March 23, 2011Appointment as DirectorIslington
Wednesday, September 14, 2011Appointment as DirectorEast Sussex
Tuesday, February 5, 2013Appointment as SecretarySouth Ayrshire
Monday, March 4, 2013Appointment as DirectorIslington
Monday, August 5, 2013Appointment as DirectorIslington
Monday, September 30, 2013Appointment as DirectorHartlepool
Sunday, December 14, 2014Appointment as DirectorSouth Ayrshire
Tuesday, February 9, 2016Appointment as DirectorSouth Ayrshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHartlepool
Monday, April 18, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, June 6, 2016Appointment as DirectorScotland
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control and DirectorSouth Ayrshire
Monday, September 19, 2016Appointment as Shareholder (50-75%) and DirectorCity Of London
Wednesday, November 23, 2016Appointment as DirectorBirmingham
Thursday, February 2, 2017Appointment as Individual or entity with significant influence or controlSouth Ayrshire
Sunday, April 2, 2017Appointment as Individual or entity with significant influence or control and DirectorSouth Ayrshire
Monday, June 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Sunday, July 30, 2017Appointment as Shareholder (25-50%)Hackney
Saturday, November 25, 2017Appointment as DirectorHackney
Friday, January 5, 2018Resignation as Individual or entity with significant influence or controlSouth Ayrshire
Saturday, January 6, 2018Resignation as Individual or entity with significant influence or controlSouth Ayrshire
Wednesday, March 28, 2018Appointment as Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlSouth Ayrshire
Thursday, January 24, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, February 12, 2019Appointment as DirectorSouth Ayrshire
Wednesday, August 7, 2019Resignation as Individual or entity with significant influence or controlSouth Ayrshire
Sunday, October 20, 2019Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlIslington
Wednesday, October 23, 2019Appointment as DirectorCamden
Friday, December 6, 2019Appointment as Individual or entity with significant influence or controlSouth Ayrshire
Tuesday, December 10, 2019Appointment as DirectorSouth Ayrshire
Monday, January 13, 2020Appointment as DirectorSouthampton
Friday, March 20, 2020Appointment as SecretaryWestminster
Sunday, April 26, 2020Appointment as Individual or entity with significant influence or controlSouth Ayrshire
Monday, May 11, 2020Resignation as SecretaryWestminster
Wednesday, June 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Friday, June 19, 2020Resignation as Shareholder (25-50%)Hackney
Tuesday, September 1, 2020Appointment as Shareholder (above 75%)Southampton
Tuesday, November 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Thursday, January 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Wednesday, February 3, 2021Resignation as DirectorHackney
Wednesday, April 28, 2021Resignation as Shareholder (above 75%)Southampton
Thursday, June 10, 2021Resignation as DirectorIslington
Sunday, October 31, 2021Resignation as Shareholder (25-50%)Hackney
Saturday, January 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, March 28, 2023Appointment as DirectorCity Of London
Monday, April 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, May 19, 2023Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Friday, June 16, 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 directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 2
Jun 30, 2023£ 2
May 31, 2023£ 12 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 204,653 £ 2
Dec 31, 2022£ 750,106 £ 2
Dec 31, 2022£ 2,202,045 £ 72
Nov 30, 2022
Oct 31, 2022
Jun 30, 2022£ 398,947 £ 8
Feb 28, 2022
May 31, 2020£ 2,243,713 £ 4
Mar 31, 2020£ 427,332 £ 12
Jan 31, 2020
Sep 30, 2019£ 2
Aug 31, 2019£ 1
Mar 31, 2019£ 523
Mar 31, 2016£ 4,188 £ 248
Sep 30, 2013£ 1
Jan 31, 2013£ 2 £ 2
Mar 31, 2012£ 1 £ 1
Feb 28, 2012£ 102 £ 4,736 £ 3,780 £ 768
Totals£ 103£ 8,928£ 248£ 3,780£ 6,228,101£ 110

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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