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Dato Capital United Kingdom

Paul Daley

Daley 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

  • Accountant
  • LLP Designated Member
  • Director

Charts

Visits

PAUL DALEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Haringey
  • Lincolnshire
  • Harrow
  • Croydon
  • Nottinghamshire
  • Buckinghamshire
  • Cheshire West And Chester
  • Liverpool
  • Blackpool
  • Gloucestershire
  • Surrey
  • City Of London
  • Cumbria
  • Kent
  • Peterborough
  • Barnet
  • Blackburn With Darwen

History

Partial History
Date Event Region
Monday, March 29, 1993Appointment as DirectorHarrow
Monday, October 11, 1993Appointment as DirectorHarrow
Wednesday, July 31, 2002Appointment as DirectorGloucestershire
Wednesday, April 2, 2003Appointment as SecretaryLancashire
Wednesday, February 25, 2004Appointment as DirectorLiverpool
Wednesday, March 31, 2004Resignation as DirectorGloucestershire
Tuesday, September 7, 2004Appointment as LlpdmemLancashire
Friday, June 13, 2008Appointment as DirectorLancashire
Tuesday, October 12, 2010Appointment as DirectorLiverpool
Tuesday, March 1, 2011Appointment as DirectorLincolnshire
Monday, November 19, 2012Appointment as DirectorSurrey
Friday, March 1, 2013Appointment as DirectorHaringey
Monday, February 1, 2016Resignation as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, April 25, 2016Appointment as Shareholder (25-50%)Lancashire
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Lincolnshire
Saturday, August 13, 2016Appointment as Shareholder (25-50%)Liverpool
Thursday, February 16, 2017Appointment as Shareholder (above 75%)Croydon
Friday, May 5, 2017Appointment as DirectorLancashire
Friday, May 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Thursday, September 28, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Friday, October 13, 2017Appointment as Shareholder (above 75%)Blackpool
Monday, August 20, 2018Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, August 30, 2019Resignation as DirectorCity Of London
Tuesday, October 22, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Friday, June 26, 2020Appointment as SecretaryCumbria
Thursday, September 10, 2020Appointment as SecretaryLancashire
Tuesday, March 9, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)Lincolnshire
Monday, January 24, 2022Appointment as DirectorKent
Tuesday, February 1, 2022Resignation as DirectorKent
Thursday, November 9, 2023Appointment as Shareholder (above 75%)Peterborough
Tuesday, March 12, 2024Appointment as Director and Shareholder (above 75%)Barnet
Wednesday, March 20, 2024Appointment as Shareholder (above 75%)Blackburn With Darwen
Saturday, April 20, 2024Resignation as DirectorBlackburn With Darwen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
Sep 30, 2023£ 2
May 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 1,225,406 £ 4,975 £ 10
Sep 30, 2022£ 15,685 £ 1
Apr 30, 2022£ 1
Mar 31, 2022£ 52,465 £ 2
Dec 31, 2021£ 1 £ 5
Feb 28, 2021£ 0
Mar 31, 2020
Sep 30, 2019
Jan 31, 2019
Jun 30, 2018£ 522 £ 2
Mar 31, 2018£ 4,368
May 31, 2017£ 161,537 £ 59,490
Feb 29, 2016£ 12,329 £ 73,044 £ 170,476 £ 1,327 £ 80,976
Feb 28, 2014£ 7,481 £ 31,702 £ 75,219 £ 510 £ 16,529
Mar 31, 2013£ 3,286 £ 31,310 £ 2,476 £ 933 £ 30,500
Jun 30, 2012£ 1 £ 1
Totals£ 1,225,406£ 23,096£ 297,594£ 307,661£ 2,770£ 206,022£ 25

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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