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Dato Capital United Kingdom

Neil Duffy, United Kingdom

Duffy Neil

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

  • Accountant
  • Finance Director
  • Secretary
  • Director

Charts

Visits

NEIL DUFFY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Yorkshire
  • Doncaster
  • Lancashire
  • Derry
  • Bridgend
  • Birmingham
  • Devon
  • Leicestershire
  • Derbyshire
  • Kirklees
  • Walsall
  • Westminster
  • Suffolk
  • Hackney
  • Essex
  • Salford

History

Partial History
Date Event Region
Wednesday, April 30, 2003Appointment as DirectorNorth Yorkshire
Thursday, September 15, 2005Appointment as DirectorLancashire
Wednesday, February 21, 2007Appointment as DirectorNorth Yorkshire
Friday, August 31, 2007Resignation as Secretary and DirectorLancashire
Thursday, April 3, 2008Appointment as DirectorNorth Yorkshire
Tuesday, May 24, 2011Resignation as SecretaryNorth Yorkshire
Wednesday, June 1, 2011Resignation as DirectorNorth Yorkshire
Wednesday, July 31, 2013Appointment as SecretaryNorth Yorkshire
Wednesday, October 30, 2013Resignation as SecretaryNorth Yorkshire
Thursday, November 27, 2014Appointment as DirectorDoncaster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Monday, April 25, 2016Appointment as SecretaryBridgend
Thursday, March 2, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDerry
Friday, May 26, 2017Appointment as DirectorBridgend
Friday, June 16, 2017Appointment as SecretaryBirmingham
Friday, May 24, 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 directorsDerry
Saturday, June 1, 2019Appointment as Limited Liability Partnership MemberWestminster
Tuesday, December 31, 2019Resignation as SecretaryLeicestershire
Monday, May 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Tuesday, December 8, 2020Appointment as Shareholder (above 75%)Hackney
Friday, February 26, 2021Appointment as Shareholder (25-50%)Suffolk
Tuesday, March 16, 2021Appointment as DirectorEssex
Tuesday, March 23, 2021Appointment as DirectorSuffolk
Tuesday, January 17, 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 directorsSuffolk
Friday, March 3, 2023Resignation as Limited Liability Partnership MemberWestminster
Tuesday, February 13, 2024Appointment as DirectorEssex
Wednesday, March 6, 2024Resignation as DirectorEssex
Tuesday, April 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 8,129,763 £ 0
Sep 30, 2022£ 1
Jun 26, 2022
May 31, 2022
May 31, 2022
Mar 31, 2022£ 0
Feb 28, 2022£ 0
Nov 30, 2021£ 2
Nov 30, 2021£ 2
Nov 30, 2021£ 2
Nov 30, 2021£ 70,549 £ 2
Nov 30, 2021£ 2
Nov 30, 2021£ 2
Nov 30, 2021£ 2
Nov 30, 2021£ 23,618 £ 2
Nov 30, 2021£ 650,446 £ 2
Nov 30, 2021£ 512,839 £ 2
Nov 30, 2021£ 2
Nov 30, 2021£ 2
Nov 30, 2021£ 2
Nov 30, 2021£ 2
Jul 31, 2019
Jul 31, 2019£ 0
Nov 30, 2017
Apr 5, 2016£ 4,272 £ 4,272
Sep 30, 2015£ 22,628 £ 847,678 £ 202,631 £ 3,084 £ 1,098,973
Dec 31, 2013£ 4,589 £ 63,310 £ 52,672 £ 111,393
Sep 30, 2013£ 598,726 £ 1,674,496 £ 657,273 £ 426,895 £ 880,620
Totals£ 625,943£ 2,589,756£ 916,848£ 429,979£ 11,478,201£ 30

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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