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Dato Capital United Kingdom

Neil Anthony Duffy, United Kingdom

Duffy Neil Anthony

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

  • LLP Member
  • Individual or entity with more than 75% of voting rights
  • Secretary

Location

CROYDON

Charts

Visits

NEIL ANTHONY DUFFY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-82025-32025-4012

Business areas

Business related areas

  • City Of London
  • Westminster
  • Islington
  • North Tyneside
  • Doncaster
  • Stirling
  • Sunderland
  • Kirklees
  • Derbyshire
  • Bridgend
  • Leicestershire
  • West Berkshire
  • Northumberland
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Wednesday, December 23, 1998Appointment as SecretaryWestminster
Thursday, April 12, 2001Resignation as SecretaryWestminster
Tuesday, January 21, 2003Appointment as DirectorNorth Tyneside
Monday, October 3, 2011Appointment as Limited Liability Partnership MemberCity Of London
Friday, April 27, 2012Resignation as Limited Liability Partnership MemberCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Doncaster
Wednesday, August 3, 2016Appointment as Individual or entity with more than 75% of voting rightsIslington
Friday, May 26, 2017Appointment as DirectorKirklees
Tuesday, May 1, 2018Resignation as DirectorNorth Tyneside
Friday, December 14, 2018Appointment as DirectorWestminster
Friday, May 24, 2019Appointment as DirectorStirling
Wednesday, July 3, 2019Appointment as DirectorSunderland
Tuesday, December 31, 2019Resignation as DirectorWestminster
Friday, March 1, 2024Appointment as DirectorWest Berkshire
Monday, July 8, 2024Appointment as DirectorNorthumberland
Thursday, October 3, 2024Appointment as DirectorWestminster
Tuesday, October 8, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 8,974 £ 0
Feb 29, 2024£ 6,394 £ 6,981 £ 79
Feb 29, 2024£ 365 £ 280 £ 0
Feb 29, 2024£ 1,822 £ 0
Feb 29, 2024£ 58 £ 0
Feb 29, 2024£ 586 £ 0
Feb 29, 2024£ 67,870 £ 2
Feb 29, 2024£ 364 £ 10 £ 2
Dec 31, 2023£ 5 £ 0
Dec 31, 2023£ 262,500 £ 2,886,463 £ 5
Nov 30, 2021£ 650,446 £ 2
Nov 30, 2021£ 2
Nov 30, 2021£ 512,839 £ 2
Jul 31, 2019£ 0
Jun 30, 2019£ 1,090,981 £ 57
Aug 31, 2018£ 196,110 £ 13
Mar 31, 2017£ 7,644 £ 11,052
Dec 31, 2016£ 1,550,673
Dec 31, 2013£ 4,589 £ 63,310 £ 52,672 £ 111,393
Totals£ 269,623£ 4,589£ 70,954£ 63,724£ 7,085,491£ 164

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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