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Dato Capital United Kingdom

Neil Simpson

Simpson 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Secretary
  • Director

Charts

Visits

NEIL SIMPSON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sheffield
  • Coventry
  • Dudley
  • Moray
  • Staffordshire
  • Lincolnshire
  • Salford
  • North Yorkshire
  • Bristol
  • Bexley
  • Leicestershire
  • Wakefield
  • Leeds
  • Suffolk
  • Cumbria
  • Durham
  • Cambridgeshire
  • West Sussex
  • Barnet
  • Bournemouth
  • Edinburgh
  • Stockton-On-Tees
  • Leicester
  • Hackney
  • Buckinghamshire
  • Windsor And Maidenhead
  • Essex
  • South Gloucestershire
  • Manchester
  • Darlington
  • Derbyshire
  • Shropshire
  • Surrey
  • Enfield
  • Camden
  • Westminster
  • Bury

History

Partial History
Date Event Region
Friday, August 15, 1997Appointment as DirectorStaffordshire
Friday, March 26, 1999Appointment as SecretaryDudley
Friday, October 5, 2001Appointment as DirectorWest Sussex
Friday, January 3, 2003Appointment as DirectorBournemouth
Tuesday, November 15, 2005Appointment as Limited Liability Partnership MemberWestminster
Friday, October 20, 2006Resignation as DirectorBournemouth
Monday, July 2, 2007Appointment as DirectorStaffordshire
Wednesday, October 17, 2007Appointment as DirectorEnfield
Friday, February 8, 2008Appointment as DirectorWakefield
Saturday, August 1, 2009Appointment as LlpdmemLeeds
Tuesday, March 2, 2010Appointment as SecretaryLeicestershire
Friday, July 9, 2010Appointment as SecretarySheffield
Wednesday, March 23, 2011Appointment as DirectorEdinburgh, City Of
Sunday, May 1, 2011Appointment as DirectorLeeds
Thursday, October 20, 2011Appointment as DirectorSheffield
Thursday, October 27, 2011Appointment as DirectorSheffield
Thursday, January 12, 2012Appointment as DirectorNorth Yorkshire
Tuesday, March 6, 2012Appointment as SecretaryHackney
Friday, March 16, 2012Appointment as DirectorBristol, City Of
Wednesday, July 11, 2012Appointment as DirectorBuckinghamshire
Wednesday, March 13, 2013Appointment as SecretaryWindsor And Maidenhead
Friday, October 11, 2013Appointment as DirectorSheffield
Saturday, November 30, 2013Appointment as SecretaryCoventry
Wednesday, June 4, 2014Appointment as DirectorCambridgeshire
Wednesday, September 16, 2015Appointment as DirectorDurham, County
Wednesday, September 23, 2015Appointment as DirectorMoray
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPLincolnshire
Monday, April 18, 2016Appointment as Shareholder (25-50%)Durham, County
Friday, April 22, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDurham, County
Friday, June 3, 2016Appointment as DirectorDudley
Friday, July 1, 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 directorsWest Sussex
Monday, August 1, 2016Appointment as Shareholder (25-50%)Staffordshire
Wednesday, August 31, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Sheffield
Thursday, September 22, 2016Appointment as Shareholder (above 75%)Moray
Saturday, October 22, 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 directorsBexley
Wednesday, November 23, 2016Appointment as SecretaryLeicester
Sunday, January 1, 2017Resignation as Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPLeeds
Wednesday, February 8, 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 directorsWakefield
Saturday, March 4, 2017Appointment as Shareholder (25-50%)Bexley
Thursday, March 16, 2017Appointment as Shareholder (above 75%)Bristol, City Of
Tuesday, March 28, 2017Appointment as Shareholder (above 75%)Bexley
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Suffolk
Wednesday, April 5, 2017Resignation as Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPLeeds
Monday, April 10, 2017Resignation as Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPLeeds
Tuesday, April 18, 2017Appointment as Individual or entity with significant influence or controlCumbria
Monday, May 8, 2017Resignation as DirectorEdinburgh, City Of
Wednesday, May 24, 2017Resignation as Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPLeeds
Wednesday, October 18, 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 directorsBarnet
Wednesday, November 29, 2017Appointment as DirectorStockton-On-Tees
Friday, April 6, 2018Resignation as Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPLeeds
Tuesday, April 10, 2018Appointment as DirectorEssex
Wednesday, August 22, 2018Appointment as DirectorSouth Gloucestershire
Friday, September 21, 2018Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsManchester
Tuesday, October 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, April 1, 2019Resignation as Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPLeeds
Wednesday, April 10, 2019Appointment as DirectorDarlington
Tuesday, July 30, 2019Appointment as Individual or entity with significant influence or controlDerbyshire
Friday, September 13, 2019Appointment as Shareholder (above 75%)Shropshire
Wednesday, October 9, 2019Resignation as Shareholder (25-50%)Bexley
Tuesday, January 28, 2020Appointment as DirectorSurrey
Wednesday, April 1, 2020Resignation as DirectorEssex
Monday, June 1, 2020Resignation as Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPLeeds
Wednesday, July 1, 2020Resignation as Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPLeeds
Wednesday, September 30, 2020Appointment as Shareholder (25-50%)Sheffield
Tuesday, October 13, 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 directorsCamden
Wednesday, November 25, 2020Appointment as SecretaryStockton-On-Tees
Tuesday, April 6, 2021Resignation as Limited Liability Partnership MemberWestminster
Tuesday, August 10, 2021Appointment as DirectorEssex
Monday, December 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Wednesday, January 26, 2022Appointment as Shareholder (above 75%)Buckinghamshire
Wednesday, June 22, 2022Resignation as Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPLeeds
Tuesday, September 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Tuesday, January 31, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDarlington
Friday, March 24, 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 directorsCumbria
Monday, April 3, 2023Resignation as Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPLeeds
Tuesday, April 11, 2023Resignation as DirectorEssex
Tuesday, October 31, 2023Resignation as SecretaryStockton-On-Tees
Thursday, November 9, 2023Resignation as Shareholder (above 75%)Dudley
Wednesday, April 17, 2024Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Oct 31, 2023£ 1
Oct 31, 2023£ 542,592 £ 9
Jul 31, 2023£ 177,711 £ 0
Apr 30, 2023£ 525 £ 1
Apr 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 3
Mar 31, 2023
Mar 31, 2023
Feb 28, 2023£ 0
Jan 31, 2023£ 1,200 £ 4
Dec 31, 2022£ 14,591
Sep 30, 2022£ 0
Mar 31, 2022£ 1
Mar 31, 2022£ 24,844 £ 1
Jan 31, 2022£ 1
Aug 31, 2021£ 1
Oct 31, 2020
Oct 31, 2020
Jul 31, 2020£ 2
Jul 31, 2020£ 1
May 31, 2020£ 11,892 £ 1
Apr 30, 2020£ 1
Mar 31, 2020£ 22,603 £ 1
Mar 31, 2020£ 8,564 £ 0
Dec 31, 2019£ 36,511 £ 28
Jul 31, 2019£ 595 £ 1
Oct 31, 2018£ 3
Apr 30, 2018
Sep 30, 2017
Apr 5, 2017£ 300 £ 1
Mar 31, 2017£ 100 £ 100
Mar 31, 2015£ 15,891 £ 24,128 £ 914 £ 9,818
Jun 30, 2013£ 157,560 £ 157,561
Mar 31, 2012£ 9 £ 9
Totals£ 16,000£ 157,669£ 181,689£ 914£ 851,749£ 58

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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