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Dato Capital United Kingdom

Nicholas Moss

Moss Nicholas

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
  • Legal
  • Director

Charts

Visits

NICHOLAS MOSS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • West Sussex
  • Dorset
  • Ealing
  • Newport
  • Tower Hamlets
  • Bristol
  • Hertfordshire
  • Buckinghamshire
  • East Sussex
  • Croydon
  • Stockport
  • Lancashire
  • City Of London
  • Lambeth
  • Bromley
  • Enfield

History

Partial History
Date Event Region
Thursday, May 30, 2002Appointment as DirectorBuckinghamshire
Thursday, November 3, 2005Appointment as DirectorBuckinghamshire
Tuesday, April 10, 2012Appointment as DirectorWest Sussex
Monday, June 25, 2012Appointment as DirectorEast Sussex
Monday, May 12, 2014Appointment as DirectorWest Sussex
Friday, September 25, 2015Appointment as DirectorCroydon
Wednesday, February 3, 2016Appointment as DirectorStockport
Friday, February 12, 2016Appointment as LlpdmemDorset
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)West Sussex
Wednesday, February 15, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Friday, February 17, 2017Appointment as Shareholder (above 75%)Newport
Wednesday, March 1, 2017Resignation as Shareholder (above 75%)Newport
Thursday, March 23, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Monday, March 27, 2017Appointment as Shareholder (above 75%)Newport
Friday, November 10, 2017Appointment as Shareholder (above 75%)Hertfordshire
Friday, June 7, 2019Appointment as Shareholder (25-50%)Lancashire
Saturday, July 6, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Friday, November 29, 2019Resignation as Shareholder (above 75%)Bristol, City Of
Saturday, February 1, 2020Appointment as SecretaryLancashire
Tuesday, March 24, 2020Appointment as DirectorCity Of London
Friday, May 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Sunday, November 6, 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 directorsLambeth
Tuesday, February 28, 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 directorsBromley
Tuesday, May 2, 2023Appointment as SecretaryEnfield
Thursday, June 1, 2023Resignation as SecretaryEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023£ 1
May 31, 2023£ 1
Dec 31, 2022£ 0
Mar 31, 2022£ 1
Jan 31, 2022£ 3
Jul 31, 2020£ 1
Jun 30, 2020£ 3
Nov 28, 2019£ 227,322 £ 0
Dec 31, 2017
Aug 31, 2017£ 10
May 31, 2016£ 0
May 31, 2012£ 2 £ 100
Totals£ 2£ 110£ 227,322£ 10

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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