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Dato Capital United Kingdom

Neil Michael Denniss, United Kingdom

Denniss Neil 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

  • Chartered Accountant
  • Director
  • Director

Charts

Visits

NEIL MICHAEL DENNISS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Gloucestershire
  • Westminster
  • Swindon
  • Devon

History

Partial History
Date Event Region
Tuesday, September 29, 2009Appointment as DirectorGloucestershire
Thursday, October 7, 2010Appointment as LlpdmemGloucestershire
Friday, October 8, 2010Appointment as DirectorGloucestershire
Friday, November 15, 2013Appointment as DirectorGloucestershire
Thursday, April 24, 2014Appointment as DirectorGloucestershire
Friday, August 8, 2014Appointment as SecretaryWestminster
Wednesday, November 19, 2014Appointment as DirectorGloucestershire
Friday, November 21, 2014Appointment as DirectorGloucestershire
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Trustee of a trust with more 25-50% of voting rightsGloucestershire
Friday, April 22, 2016Appointment as DirectorWestminster
Tuesday, January 10, 2017Appointment as DirectorGloucestershire
Wednesday, January 11, 2017Appointment 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%)Gloucestershire
Tuesday, August 8, 2017Appointment as DirectorGloucestershire
Thursday, August 10, 2017Appointment as Individual or entity with right to appoint and remove directorsGloucestershire
Thursday, December 21, 2017Appointment as Individual or entity with right to appoint and remove directorsGloucestershire
Friday, July 20, 2018Resignation as DirectorWestminster
Thursday, January 24, 2019Resignation as Director and Individual or entity with right to appoint and remove directorsGloucestershire
Wednesday, March 6, 2019Appointment as Director and Individual or entity with right to appoint and remove directorsGloucestershire
Friday, June 28, 2019Resignation as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsGloucestershire
Tuesday, December 22, 2020Appointment as DirectorGloucestershire
Wednesday, May 12, 2021Appointment as DirectorSwindon
Tuesday, May 31, 2022Resignation as DirectorSwindon
Friday, October 7, 2022Appointment as Limited Liability Partnership MemberDevon
Thursday, February 29, 2024Resignation as Limited Liability Partnership MemberDevon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 163,708 £ 14
Mar 31, 2023£ 300,358 £ 0
Mar 31, 2023£ 682,964 £ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 141,887 £ 0
May 31, 2020£ 4,500 £ 0
Sep 30, 2018
Sep 30, 2018
Jun 30, 2018
Sep 30, 2017£ 452,175 £ 801
Nov 30, 2016£ 4,650 £ 5,564 £ 34,674 £ 24,293 £ 167
Nov 30, 2015£ 100 £ 100
Sep 30, 2015£ 694,918 £ 1,458 £ 1,458 £ 3,585
Sep 30, 2014£ 68,966 £ 36,479 £ 63,202 £ 2,865
Totals£ 768,634£ 495,776£ 100,135£ 24,293£ 1,300,034£ 14

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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