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

Neil Riley

Riley 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

Positions

  • LLP Member

Charts

Visits

NEIL RILEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bath And North East Somer
  • Birmingham
  • Sunderland
  • Newcastle Upon Tyne
  • Walsall
  • Liverpool
  • Lancashire
  • St. Helens
  • City Of London
  • Sheffield
  • Bury
  • South Tyneside
  • Wigan
  • Essex
  • Salford
  • West Berkshire
  • Hackney

History

Partial History
Date Event Region
Friday, May 7, 2004Appointment as DirectorWalsall
Tuesday, October 4, 2005Appointment as DirectorSouth Tyneside
Thursday, January 22, 2009Appointment as DirectorLiverpool
Monday, January 7, 2013Appointment as DirectorSt. Helens
Friday, May 1, 2015Appointment as Limited Liability Partnership MemberCity Of London
Thursday, May 7, 2015Appointment as SecretaryLancashire
Monday, August 3, 2015Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBath And North East Somerset
Tuesday, August 2, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newcastle Upon Tyne
Tuesday, October 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Tyneside
Wednesday, June 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, May 1, 2018Appointment as DirectorSheffield
Tuesday, February 19, 2019Appointment as DirectorBury
Saturday, April 13, 2019Appointment as Shareholder (25-50%)Sunderland
Tuesday, March 10, 2020Resignation as DirectorSheffield
Sunday, November 1, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)South Tyneside
Tuesday, November 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Sunday, March 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Wednesday, May 26, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sunderland
Monday, June 7, 2021Appointment 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%)Essex
Monday, October 4, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Tuesday, October 12, 2021Appointment as DirectorSunderland
Monday, February 7, 2022Appointment as DirectorLiverpool
Sunday, June 4, 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 directorsSalford
Tuesday, November 21, 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 directorsWest Berkshire
Saturday, April 20, 2024Appointment as Shareholder (above 75%)Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 5
Feb 28, 2023£ 114,601 £ 3
Nov 30, 2022£ 0
May 31, 2022£ 1,763 £ 2
Oct 31, 2021£ 1,429,826 £ 3
Oct 31, 2021£ 13,447 £ 2
Apr 30, 2021£ 11,964 £ 3
Jun 30, 2020£ 5,803 £ 4
Feb 29, 2020£ 1
Jul 31, 2018
Jan 31, 2016
Totals£ 1,577,404£ 23

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)