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Dato Capital United Kingdom

Nigel Moss

Moss Nigel

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

  • Director
  • Banker
  • Director

Charts

Visits

NIGEL MOSS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Camden
  • Oxfordshire
  • West Berkshire
  • Newcastle Upon Tyne
  • Derbyshire
  • Essex
  • Gloucestershire
  • Hackney
  • Hampshire
  • Cheshire East
  • Redcar And Cleveland
  • East Sussex
  • Brent
  • Havering
  • Somerset
  • Poole

History

Partial History
Date Event Region
Saturday, February 8, 1992Appointment as DirectorGloucestershire
Tuesday, April 27, 1999Appointment as DirectorEssex
Tuesday, March 26, 2013Appointment as DirectorCity Of London
Monday, September 1, 2014Appointment as DirectorHampshire
Friday, September 26, 2014Resignation as DirectorCity Of London
Wednesday, November 5, 2014Appointment as DirectorHackney
Friday, October 23, 2015Appointment as DirectorHackney
Thursday, December 10, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsCheshire East
Thursday, June 9, 2016Appointment as DirectorHackney
Wednesday, December 7, 2016Appointment as Shareholder (25-50%)City Of London
Monday, October 2, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)West Berkshire
Monday, October 16, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Thursday, December 14, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derbyshire
Monday, February 19, 2018Resignation as Shareholder (25-50%)City Of London
Tuesday, July 3, 2018Appointment as Individual or entity with significant influence or controlWest Berkshire
Wednesday, January 9, 2019Appointment as DirectorNewcastle Upon Tyne
Monday, September 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedcar And Cleveland
Monday, September 28, 2020Appointment as DirectorEast Sussex
Wednesday, April 21, 2021Appointment as DirectorBrent
Friday, April 23, 2021Appointment as DirectorBrent
Thursday, February 10, 2022Resignation as DirectorEast Sussex
Thursday, September 22, 2022Appointment 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%)Havering
Monday, March 6, 2023Resignation as DirectorNewcastle Upon Tyne
Monday, November 27, 2023Appointment as DirectorSomerset
Monday, January 22, 2024Resignation as DirectorHackney
Wednesday, May 1, 2024Appointment as DirectorPoole

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 0
Sep 30, 2023
Aug 31, 2023£ 1
Jul 31, 2023£ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 84,216 £ 4
Jan 31, 2023£ 2
Dec 31, 2022£ 0
Oct 31, 2022£ 2
Sep 30, 2021£ 1,948 £ 1
Mar 31, 2021£ 38,895 £ 5
Oct 31, 2019£ 2
Apr 30, 2019£ 2
Dec 31, 2018£ 461,127 £ 26
Dec 31, 2017
May 31, 2013£ 10,527 £ 1,517 £ 21,469 £ 11,729
Totals£ 10,527£ 1,517£ 21,469£ 597,915£ 48

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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