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Nicholas John Moody

Moody Nicholas John

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 Designated Member
  • Co Director
  • Director
  • Company Director
  • Director

Charts

Visits

NICHOLAS JOHN MOODY (United Kingdom) Page visits 2024

Searches

NICHOLAS JOHN MOODY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Newcastle Upon Tyne
  • Salford
  • North Yorkshire
  • Southwark
  • Edinburgh
  • Barnet
  • Wakefield
  • Hartlepool
  • Hackney

History

Partial History
Date Event Region
Wednesday, May 5, 1999Appointment as DirectorNorth Yorkshire
Monday, March 19, 2001Appointment as DirectorWakefield
Monday, March 4, 2002Appointment as DirectorWestminster
Wednesday, February 9, 2005Appointment as DirectorNewcastle Upon Tyne
Tuesday, July 26, 2005Appointment as DirectorWestminster
Wednesday, March 1, 2006Appointment as DirectorWestminster
Tuesday, November 28, 2006Appointment as DirectorSalford
Friday, May 30, 2008Resignation as DirectorWestminster
Monday, October 20, 2008Appointment as DirectorNorth Yorkshire
Thursday, October 1, 2009Appointment as Llpdmem and DirectorNorth Yorkshire
Thursday, November 19, 2009Appointment as DirectorNorth Yorkshire
Wednesday, February 1, 2012Appointment as DirectorNorth Yorkshire
Tuesday, March 12, 2013Resignation as DirectorWestminster
Thursday, September 26, 2013Appointment as DirectorNorth Yorkshire
Tuesday, June 3, 2014Appointment as DirectorBarnet
Thursday, July 10, 2014Appointment as SecretaryWestminster
Monday, September 1, 2014Appointment as DirectorNorth Yorkshire
Thursday, September 4, 2014Appointment as DirectorNorth Yorkshire
Thursday, September 25, 2014Appointment as DirectorWestminster
Monday, October 13, 2014Appointment as DirectorNorth Yorkshire
Friday, January 9, 2015Appointment as DirectorNorth Yorkshire
Monday, February 9, 2015Appointment as DirectorNorth Yorkshire
Thursday, May 7, 2015Appointment as DirectorNorth Yorkshire
Monday, May 18, 2015Appointment as DirectorNorth Yorkshire
Friday, December 11, 2015Appointment as LlpdmemNorth Yorkshire
Friday, February 12, 2016Appointment as DirectorNorth Yorkshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlNorth Yorkshire
Saturday, April 9, 2016Appointment as DirectorNorth Yorkshire
Wednesday, April 20, 2016Appointment as DirectorNorth Yorkshire
Wednesday, June 15, 2016Appointment as DirectorNorth Yorkshire
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Saturday, September 24, 2016Appointment as 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 directorsNorth Yorkshire
Monday, October 10, 2016Appointment as DirectorNorth Yorkshire
Monday, October 31, 2016Appointment as DirectorNorth Yorkshire
Wednesday, November 30, 2016Appointment as DirectorNorth Yorkshire
Saturday, December 10, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Member of a firm with significant influence or control over an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPNorth Yorkshire
Friday, December 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlNorth Yorkshire
Saturday, January 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlNorth Yorkshire
Monday, January 9, 2017Appointment as DirectorNorth Yorkshire
Monday, February 13, 2017Appointment as DirectorNorth Yorkshire
Friday, March 10, 2017Appointment as DirectorNorth Yorkshire
Friday, March 31, 2017Appointment as Individual or entity with significant influence or control over an LLPNorth Yorkshire
Saturday, April 8, 2017Appointment as Individual or entity with significant influence or controlNorth Yorkshire
Tuesday, May 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlNorth Yorkshire
Wednesday, May 31, 2017Appointment as DirectorNorth Yorkshire
Monday, June 12, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Friday, July 14, 2017Appointment as DirectorNorth Yorkshire
Tuesday, August 22, 2017Appointment as DirectorNorth Yorkshire
Monday, September 11, 2017Appointment as DirectorBarnet
Thursday, November 9, 2017Appointment as DirectorNorth Yorkshire
Wednesday, December 13, 2017Appointment as DirectorWestminster
Monday, February 19, 2018Appointment as DirectorNorth Yorkshire
Wednesday, February 21, 2018Appointment as DirectorNorth Yorkshire
Friday, March 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Monday, March 12, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Thursday, April 5, 2018Appointment as DirectorNorth Yorkshire
Tuesday, July 31, 2018Resignation as Individual or entity with significant influence or controlBarnet
Friday, November 23, 2018Appointment as DirectorNorth Yorkshire
Friday, January 11, 2019Appointment as DirectorNorth Yorkshire
Monday, January 21, 2019Appointment as DirectorNorth Yorkshire
Wednesday, March 13, 2019Appointment as DirectorNorth Yorkshire
Tuesday, April 23, 2019Resignation as Individual or entity with significant influence or controlNorth Yorkshire
Thursday, June 13, 2019Appointment as DirectorHartlepool
Friday, July 5, 2019Appointment as DirectorNorth Yorkshire
Friday, October 4, 2019Appointment as DirectorNorth Yorkshire
Tuesday, December 24, 2019Appointment as DirectorNorth Yorkshire
Monday, February 24, 2020Appointment as DirectorNorth Yorkshire
Wednesday, May 27, 2020Appointment as DirectorHackney
Friday, June 26, 2020Appointment as DirectorNorth Yorkshire
Friday, January 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlNorth Yorkshire
Tuesday, May 4, 2021Appointment as DirectorNorth Yorkshire
Saturday, May 8, 2021Resignation as Individual or entity with significant influence or controlNorth Yorkshire
Tuesday, May 25, 2021Resignation as Individual or entity with significant influence or controlBarnet
Tuesday, June 22, 2021Resignation as DirectorNorth Yorkshire
Friday, July 30, 2021Resignation as DirectorNorth Yorkshire
Monday, September 13, 2021Appointment as DirectorNorth Yorkshire
Tuesday, September 21, 2021Appointment as DirectorNorth Yorkshire
Sunday, November 28, 2021Resignation as DirectorNorth Yorkshire
Thursday, January 20, 2022Resignation as DirectorNorth Yorkshire
Saturday, January 29, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHartlepool
Monday, May 23, 2022Appointment as Individual or entity with significant influence or controlBarnet
Wednesday, May 25, 2022Resignation as Individual or entity with significant influence or controlBarnet
Monday, August 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Wednesday, October 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Tuesday, January 24, 2023Resignation as DirectorWestminster
Tuesday, May 2, 2023Resignation as DirectorNorth Yorkshire
Thursday, March 28, 2024Resignation as DirectorNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Jul 29, 2023£ 2
Apr 30, 2023£ 0
Apr 28, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 30, 2023£ 3
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 27, 2023£ 2
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 3,353,231 £ 1
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 50 £ 3
Dec 30, 2022£ 478,530 £ 2
Dec 30, 2022£ 2
Dec 30, 2022£ 1
Nov 30, 2022£ 7,211 £ 2
Oct 31, 2022£ 2
Sep 30, 2022£ 0
Sep 30, 2022
Aug 30, 2022£ 315,411 £ 2
May 31, 2022
May 30, 2022£ 670,259 £ 2
May 29, 2022£ 4
Mar 31, 2022
Mar 31, 2022
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2022£ 0
Dec 31, 2021£ 477,285 £ 2
Nov 30, 2021£ 9
Oct 31, 2021£ 0
Nov 30, 2020£ 0
Aug 31, 2020£ 2,408,006 £ 0
Apr 30, 2020
Sep 30, 2019£ 1,082,080 £ 0
Sep 30, 2019£ 0
Jul 31, 2019£ 0
Mar 31, 2019
Mar 31, 2018£ 5,481,647 £ 7
Mar 31, 2018£ 3
Feb 28, 2018
Totals£ 14,273,710£ 59

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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