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Dato Capital United Kingdom

Michelle Davies

Davies Michelle

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

  • Engineering Design, Consultancy And Property
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

MICHELLE DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Central Bedfordshire
  • Lancashire
  • Trafford
  • Essex
  • Devon
  • Wigan
  • Surrey
  • Glasgow City
  • Liverpool
  • Swindon
  • Staffordshire
  • Cheshire West And Chester
  • Camden
  • Hampshire
  • Wiltshire
  • Walsall
  • Northamptonshire
  • Rhondda, Cynon, Taff
  • Blackburn With Darwen
  • Carmarthenshire
  • Herefordshire
  • Swansea
  • Gloucestershire
  • Westminster
  • Pembrokeshire
  • Monmouthshire
  • Middlesbrough
  • Barnet
  • Richmond Upon Thames
  • Cardiff
  • Enfield
  • Stockton-On-Tees
  • Bridgend
  • North East Lincolnshire
  • Southwark
  • Rotherham
  • Neath Port Talbot
  • Lambeth
  • Leeds
  • Warwickshire
  • Reading

History

Partial History
Date Event Region
Friday, November 12, 1999Appointment as SecretaryLancashire
Friday, November 5, 2004Appointment as SecretaryNorthamptonshire
Tuesday, August 23, 2005Appointment as DirectorRhondda, Cynon, Taff
Wednesday, August 24, 2005Appointment as SecretaryTrafford
Thursday, September 22, 2005Appointment as SecretaryBlackburn With Darwen
Wednesday, February 1, 2006Appointment as DirectorSurrey
Tuesday, May 9, 2006Appointment as DirectorHampshire
Wednesday, October 11, 2006Appointment as SecretaryCarmarthenshire
Monday, October 30, 2006Appointment as DirectorCarmarthenshire
Wednesday, April 11, 2007Appointment as SecretaryHerefordshire
Tuesday, August 12, 2008Appointment as SecretaryLancashire
Friday, May 1, 2009Resignation as SecretaryLancashire
Thursday, July 1, 2010Appointment as DirectorGlasgow City
Monday, August 2, 2010Appointment as SecretarySwansea
Wednesday, May 18, 2011Appointment as DirectorCarmarthenshire
Friday, September 21, 2012Appointment as DirectorLiverpool
Wednesday, May 1, 2013Appointment as DirectorBlackburn With Darwen
Monday, August 5, 2013Appointment as DirectorCentral Bedfordshire
Monday, November 18, 2013Appointment as SecretaryWalsall
Monday, July 14, 2014Appointment as DirectorSurrey
Thursday, July 24, 2014Appointment as DirectorGloucestershire
Monday, August 4, 2014Appointment as DirectorWiltshire
Friday, October 10, 2014Appointment as SecretaryStaffordshire
Wednesday, August 19, 2015Appointment as DirectorPembrokeshire
Monday, February 8, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlEssex
Tuesday, May 31, 2016Appointment as DirectorMiddlesbrough
Thursday, June 2, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, June 8, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwindon
Tuesday, October 11, 2016Appointment as Shareholder (25-50%)Wigan
Thursday, April 6, 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 controlLiverpool
Tuesday, May 23, 2017Appointment as Shareholder (25-50%)Wigan
Saturday, February 17, 2018Appointment as SecretaryBarnet
Monday, February 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCheshire West And Chester
Tuesday, May 1, 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 directorsMonmouthshire
Wednesday, January 23, 2019Appointment as Shareholder (25-50%)Richmond Upon Thames
Wednesday, February 27, 2019Appointment as Shareholder (25-50%)Cardiff
Saturday, June 1, 2019Appointment as Director and Shareholder (25-50%)Carmarthenshire
Monday, November 4, 2019Resignation as DirectorWiltshire
Friday, December 27, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, July 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Monday, August 17, 2020Appointment as DirectorBarnet
Wednesday, September 30, 2020Resignation as SecretaryNorthamptonshire
Sunday, October 4, 2020Appointment as DirectorBridgend
Thursday, October 15, 2020Appointment as Shareholder (25-50%)Wigan
Monday, March 8, 2021Appointment as DirectorRichmond Upon Thames
Tuesday, April 20, 2021Appointment as DirectorLancashire
Tuesday, May 11, 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 directorsDevon
Thursday, May 13, 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 directorsNorth East Lincolnshire
Monday, August 16, 2021Appointment as SecretarySouthwark
Tuesday, November 30, 2021Appointment as SecretaryCardiff
Friday, December 3, 2021Appointment as Shareholder (above 75%)Rotherham
Tuesday, March 29, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, March 30, 2022Appointment as DirectorMiddlesbrough
Thursday, May 26, 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 directorsStaffordshire
Friday, June 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNeath Port Talbot
Monday, June 20, 2022Appointment as Limited Liability Partnership MemberLambeth
Monday, November 7, 2022Resignation as DirectorNeath Port Talbot
Friday, January 27, 2023Appointment as Individual or entity with significant influence or controlStaffordshire
Thursday, October 5, 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 directorsLeeds
Friday, October 20, 2023Resignation as SecretarySouthwark
Wednesday, October 25, 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 directorsWarwickshire
Friday, December 15, 2023Appointment as DirectorReading
Wednesday, April 10, 2024Resignation as DirectorStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 359,244 £ 4
Dec 31, 2023
Dec 31, 2023£ 1,789 £ 0
Oct 31, 2023£ 4,253 £ 5
Sep 30, 2023£ 1,792 £ 0
Aug 31, 2023£ 1
Jul 31, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 5,992 £ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 10,465 £ 3
May 31, 2023£ 3
May 31, 2023£ 2
May 31, 2023
May 31, 2023£ 2
Apr 30, 2023£ 7
Mar 31, 2023£ 9,863 £ 2
Mar 31, 2023
Mar 31, 2023£ 23,922 £ 3
Mar 31, 2023£ 2
Feb 28, 2023
Feb 28, 2023£ 0
Feb 28, 2023£ 4
Dec 31, 2022£ 1,021,451 £ 2
Jul 31, 2022£ 12,960 £ 2
Jul 25, 2022£ 57,527 £ 8
Jun 30, 2022£ 2,890,881 £ 13
Mar 31, 2022£ 369,301 £ 16
Nov 30, 2020£ 2
Sep 30, 2020£ 0 £ 1
Aug 31, 2019
Jul 31, 2019£ 2
Apr 5, 2019£ 7,075 £ 2
Dec 31, 2017
Dec 31, 2017£ 1,316 £ 1,485
Dec 24, 2017
Mar 31, 2017£ 100 £ 6,960
Nov 30, 2016£ 3 £ 1
Apr 30, 2016£ 7,526 £ 26,617 £ 168,868 £ 30,011 £ 3,652
Dec 31, 2015£ 2,997 £ 127,232 £ 431,800 £ 2,254 £ 299,217
Aug 31, 2014£ 100
Sep 30, 2013£ 100 £ 100
Totals£ 10,623£ 155,465£ 609,113£ 32,265£ 5,079,387£ 93

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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