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Dato Capital United Kingdom

Paul Banks

Banks Paul

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

Charts

Visits

PAUL BANKS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Rochdale
  • Stockton-On-Tees
  • Leeds
  • Cambridgeshire
  • Hampshire
  • Nottingham
  • Derbyshire
  • Leicestershire
  • Islington
  • Westminster
  • Milton Keynes
  • East Riding Of Yorkshire
  • Sheffield
  • Shropshire
  • Medway
  • Essex
  • Lancashire
  • Hackney
  • Bexley
  • Warrington
  • Lincolnshire
  • City Of London
  • Hertfordshire
  • Bath And North East Somer
  • Portsmouth
  • Cornwall

History

Partial History
Date Event Region
Monday, January 14, 2002Appointment as DirectorLeicestershire
Tuesday, May 27, 2003Resignation as DirectorLeicestershire
Monday, October 22, 2007Appointment as DirectorEast Riding Of Yorkshire
Tuesday, November 11, 2008Appointment as SecretarySheffield
Friday, October 2, 2009Appointment as DirectorWestminster
Friday, January 8, 2010Appointment as DirectorStockton-On-Tees
Wednesday, September 1, 2010Appointment as DirectorWestminster
Monday, September 20, 2010Appointment as DirectorCornwall
Monday, March 7, 2011Appointment as DirectorCambridgeshire
Sunday, May 1, 2011Appointment as DirectorMedway
Tuesday, June 28, 2011Appointment as LlpdmemRochdale
Thursday, June 30, 2011Appointment as DirectorWestminster
Tuesday, July 5, 2011Appointment as SecretaryWestminster
Monday, August 1, 2011Appointment as Secretary and DirectorWestminster
Tuesday, May 29, 2012Appointment as DirectorShropshire
Wednesday, November 20, 2013Appointment as DirectorBexley
Wednesday, April 9, 2014Appointment as DirectorLeeds
Monday, September 1, 2014Appointment as DirectorEssex
Tuesday, December 8, 2015Appointment as SecretaryLancashire
Friday, February 26, 2016Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Saturday, May 14, 2016Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Nottingham
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Cornwall
Tuesday, July 12, 2016Appointment as DirectorIslington
Wednesday, December 7, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, March 7, 2017Appointment as Shareholder (above 75%)Cambridgeshire
Friday, March 31, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derbyshire
Wednesday, April 26, 2017Appointment as DirectorDerbyshire
Monday, November 6, 2017Appointment as DirectorMilton Keynes
Monday, March 5, 2018Resignation as DirectorIslington
Monday, February 18, 2019Resignation as DirectorMilton Keynes
Thursday, May 30, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Friday, May 31, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Friday, July 19, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derbyshire
Thursday, August 1, 2019Appointment as Shareholder (above 75%)City Of London
Monday, June 29, 2020Appointment as Shareholder (above 75%)Lancashire
Tuesday, September 8, 2020Appointment as DirectorHertfordshire
Monday, March 1, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, October 6, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBath And North East Somerset
Wednesday, January 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBath And North East Somerset
Thursday, March 3, 2022Resignation as Shareholder (above 75%)Leeds
Friday, March 18, 2022Appointment as DirectorPortsmouth
Wednesday, May 25, 2022Appointment as DirectorDerbyshire
Monday, August 1, 2022Appointment as DirectorWestminster
Sunday, October 30, 2022Resignation as DirectorWestminster
Friday, December 2, 2022Resignation as DirectorPortsmouth
Friday, December 1, 2023Resignation as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 4
Nov 30, 2023£ 1
Aug 31, 2023£ 3
May 31, 2023£ 3
Mar 31, 2023
Mar 31, 2023£ 4
Mar 31, 2023£ 11,349 £ 3
Mar 31, 2023£ 0
Feb 28, 2023£ 53
Jan 31, 2023£ 159,289 £ 50
Dec 31, 2022£ 21,109 £ 2
Nov 30, 2022£ 4
May 31, 2022£ 0 £ 1
Mar 31, 2022£ 308,212 £ 2
Dec 31, 2021£ 2,457,053 £ 50
May 31, 2020£ 2
Mar 31, 2020£ 1
Jan 31, 2020£ 0
Mar 31, 2018
Mar 31, 2016£ 2,023 £ 13,485 £ 493 £ 11,770
May 31, 2012£ 815,500 £ 4,993,421 £ 2,341,997 £ 1,300,786
Totals£ 817,523£ 4,993,421£ 13,485£ 2,342,490£ 4,269,568£ 183

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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