Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Neil Anthony Moles

Moles 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

Positions

  • Financial Advisor
  • Director

Charts

Visits

NEIL ANTHONY MOLES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Sheffield
  • Leeds
  • Harrow
  • Wiltshire
  • Lancashire
  • Medway
  • Surrey
  • North Yorkshire
  • Nottingham
  • Hampshire
  • Edinburgh
  • Croydon
  • Glasgow City
  • West Sussex
  • Suffolk
  • Cambridgeshire
  • Manchester

History

Partial History
Date Event Region
Thursday, February 14, 2008Appointment as DirectorLeeds
Tuesday, March 4, 2008Appointment as Secretary and DirectorSheffield
Friday, January 30, 2015Appointment as DirectorWestminster
Wednesday, April 1, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlWestminster
Thursday, April 21, 2016Appointment as DirectorLeeds
Friday, December 9, 2016Appointment as DirectorLeeds
Monday, January 30, 2017Appointment as DirectorWestminster
Friday, March 17, 2017Appointment as DirectorWestminster
Friday, September 29, 2017Appointment as DirectorWiltshire
Tuesday, October 16, 2018Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Westminster
Tuesday, May 14, 2019Appointment as DirectorLeeds
Wednesday, May 15, 2019Appointment as DirectorLeeds
Wednesday, June 5, 2019Appointment as DirectorLancashire
Thursday, June 27, 2019Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlWestminster
Friday, November 29, 2019Appointment as DirectorMedway
Tuesday, October 19, 2021Appointment as DirectorNorth Yorkshire
Tuesday, April 12, 2022Appointment as DirectorNottingham
Monday, May 16, 2022Appointment as DirectorHampshire
Tuesday, June 28, 2022Appointment as DirectorGlasgow City
Tuesday, October 25, 2022Resignation as DirectorMedway
Monday, November 21, 2022Appointment as DirectorWest Sussex
Wednesday, December 7, 2022Resignation as DirectorNottingham
Thursday, April 6, 2023Resignation as DirectorGlasgow City
Friday, April 21, 2023Appointment as DirectorWest Sussex
Wednesday, July 5, 2023Appointment as DirectorCambridgeshire
Friday, August 25, 2023Resignation as DirectorEdinburgh, City Of
Friday, December 22, 2023Appointment as DirectorEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Oct 31, 2023£ 0 £ 4
Oct 31, 2023£ 489,244 £ 44
Mar 31, 2023£ 575,429 £ 0
Mar 31, 2023£ 1,286,428 £ 13
Mar 31, 2023£ 226,743 £ 22
Mar 31, 2023£ 531,026 £ 4
Mar 31, 2023£ 5,362,200 £ 144
Dec 31, 2022£ 3,929,636 £ 2,217,103 £ 16
Dec 31, 2022£ 0
May 31, 2022£ 555,846 £ 40
Jan 31, 2022£ 2
Jan 31, 2022£ 22,806 £ 2
Jan 31, 2022£ 15,307 £ 2
Jan 31, 2022£ 3,619 £ 2
Jan 31, 2022£ 0
Jan 31, 2022£ 279,846 £ 5
Jan 31, 2022£ 403,035 £ 43
Dec 31, 2021£ 77,441 £ 5
Dec 31, 2021£ 1,320,000 £ 4
Dec 31, 2021£ 1,696,059 £ 0
Dec 31, 2021£ 33,265 £ 0
Dec 31, 2021£ 1,738 £ 4
Dec 31, 2021£ 1,296,212 £ 41
Dec 31, 2021£ 1 £ 3
Dec 31, 2021£ 11,010,204 £ 11
Dec 31, 2021£ 100 £ 4
Dec 31, 2021£ 11,842,969 £ 3,138,467 £ 146
May 31, 2020£ 29,398 £ 0
Mar 31, 2020
Mar 31, 2020£ 7
Jan 31, 2020£ 91,267 £ 8
Dec 31, 2019£ 400,639
Dec 31, 2019£ 2,551
Dec 31, 2019£ 640,000
Dec 31, 2019£ 483,512 £ 35
Dec 31, 2019£ 1,321
Dec 31, 2019£ 718,034 £ 34
Mar 31, 2019£ 53,940 £ 5
Mar 31, 2019£ 116,774 £ 5
Mar 31, 2019£ 744,110
Jan 31, 2019£ 1
Dec 31, 2017£ 125,352 £ 19
May 31, 2017£ 68,354 £ 6
Apr 30, 2012£ 2
Totals£ 15,772,605£ 2£ 34,017,372£ 680

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)