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Dato Capital United Kingdom

Neil Sinclair

Sinclair 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

  • Solicitor
  • Secretary
  • Director
  • General Merchant

Charts

Visits

NEIL SINCLAIR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Ealing
  • Orkney Islands
  • Lancashire
  • Kent
  • Barnet
  • Devon
  • Bromley
  • Staffordshire
  • Highland
  • Stirling
  • Banbridge

History

Partial History
Date Event Region
Monday, December 22, 1997Appointment as DirectorEaling
Friday, January 16, 1998Resignation as DirectorEaling
Friday, June 5, 1998Appointment as SecretaryWestminster
Tuesday, April 3, 2001Resignation as SecretaryWestminster
Thursday, July 1, 2004Appointment as DirectorStaffordshire
Monday, December 13, 2004Appointment as DirectorOrkney Islands
Monday, October 16, 2006Appointment as DirectorBromley
Wednesday, April 27, 2011Appointment as DirectorKent
Tuesday, May 1, 2012Appointment as DirectorLancashire
Wednesday, November 28, 2012Appointment as DirectorBarnet
Tuesday, June 30, 2015Appointment as SecretaryDevon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, September 1, 2016Appointment as Shareholder (25-50%)Staffordshire
Friday, October 7, 2016Appointment as DirectorHighland
Sunday, October 16, 2016Appointment as Individual or entity with significant influence or controlBromley
Saturday, December 31, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Monday, September 16, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Friday, June 12, 2020Appointment as Shareholder (above 75%)Stirling
Thursday, April 29, 2021Resignation as Shareholder (25-50%)Kent
Monday, September 26, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Tuesday, January 31, 2023Resignation as Shareholder (25-50%)Kent
Thursday, June 29, 2023Appointment as DirectorKent
Monday, February 5, 2024Appointment as DirectorBanbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 71 £ 0
Mar 31, 2023£ 1,109,259 £ 35
Nov 30, 2022£ 84,382 £ 6
Aug 31, 2022£ 286,930 £ 29
Mar 31, 2022
Mar 31, 2022£ 2
Mar 31, 2020
Nov 30, 2019£ 481 £ 1
Apr 30, 2018
Jun 30, 2017
Mar 31, 2012£ 14,571 £ 792 £ 15,363
Totals£ 14,571£ 792£ 1,496,486£ 73

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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