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Dato Capital United Kingdom

Paul Duffy

Duffy 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 Member
  • Director
  • Secretary
  • Director

Charts

Visits

PAUL DUFFY (United Kingdom) Page visits 2024

Searches

PAUL DUFFY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newry And Mourne
  • Armagh
  • Derry
  • Lambeth
  • West Dunbartonshire
  • Newport
  • Warrington
  • Harrow
  • Birmingham
  • East Sussex
  • Renfrewshire
  • Westminster
  • Sefton
  • City Of London
  • Islington
  • Vale Of Glamorgan
  • Cornwall
  • Lancashire
  • Dungannon And South Tyron
  • Hertfordshire
  • Bromley
  • Liverpool
  • Knowsley
  • Hampshire
  • Camden
  • South Tyneside
  • Fermanagh
  • Craigavon
  • St. Helens
  • East Renfrewshire
  • Brent
  • Barnet
  • Glasgow City
  • Moray
  • Stockport
  • Blackburn With Darwen
  • West Lothian
  • Derbyshire
  • Stockton-On-Tees
  • Darlington
  • North Lanarkshire
  • South Lanarkshire
  • Kensington And Chelsea

History

Partial History
Date Event Region
Saturday, March 2, 1991Appointment as DirectorSefton
Saturday, March 12, 1994Resignation as DirectorSefton
Thursday, February 18, 1999Appointment as SecretaryWarrington
Thursday, August 5, 1999Appointment as DirectorWestminster
Friday, January 24, 2003Resignation as DirectorWestminster
Monday, September 1, 2003Appointment as DirectorWarrington
Friday, March 19, 2004Appointment as Limited Liability Partnership MemberBrent
Tuesday, December 14, 2004Appointment as DirectorCornwall
Wednesday, March 16, 2005Appointment as DirectorHarrow
Monday, April 10, 2006Appointment as DirectorNewry And Mourne District
Wednesday, October 17, 2007Appointment as SecretaryLiverpool
Wednesday, April 1, 2009Appointment as DirectorBirmingham
Thursday, July 30, 2009Appointment as Limited Liability Partnership MemberLambeth
Tuesday, January 5, 2010Appointment as DirectorDungannon And South Tyrone
Tuesday, March 30, 2010Appointment as DirectorBirmingham
Thursday, October 14, 2010Appointment as DirectorKnowsley
Monday, January 31, 2011Appointment as DirectorNewport
Tuesday, December 6, 2011Appointment as DirectorHampshire
Sunday, January 1, 2012Appointment as DirectorBirmingham
Tuesday, May 8, 2012Appointment as SecretaryArmagh
Monday, November 11, 2013Appointment as DirectorBirmingham
Friday, September 5, 2014Appointment as SecretaryDerry
Tuesday, January 6, 2015Appointment as DirectorCamden
Friday, July 31, 2015Appointment as DirectorLambeth
Thursday, March 24, 2016Appointment as DirectorArmagh
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNewport
Tuesday, May 10, 2016Appointment as Shareholder (25-50%)East Sussex
Tuesday, May 24, 2016Appointment as Director and Shareholder (25-50%)West Dunbartonshire
Sunday, August 7, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, October 6, 2016Appointment as SecretarySouth Tyneside
Tuesday, October 11, 2016Resignation as DirectorCornwall
Friday, October 14, 2016Appointment as DirectorArmagh
Wednesday, October 26, 2016Appointment as Shareholder (25-50%)St. Helens
Tuesday, January 31, 2017Appointment as DirectorHertfordshire
Wednesday, February 15, 2017Appointment as SecretaryBromley
Tuesday, March 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWarrington
Monday, May 1, 2017Appointment as DirectorDerry
Friday, September 15, 2017Appointment as Shareholder (25-50%)Renfrewshire
Monday, January 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, January 9, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Thursday, February 8, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Tuesday, March 27, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, April 11, 2018Appointment as Shareholder (50-75%)Newry And Mourne District
Wednesday, May 30, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFermanagh
Sunday, July 1, 2018Resignation as DirectorCamden
Tuesday, July 10, 2018Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsArmagh
Tuesday, July 17, 2018Appointment as DirectorCamden
Wednesday, October 10, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsArmagh
Thursday, November 1, 2018Resignation as Director,Shareholder (25-50%) and Individual or entity with significant influence or controlNewport
Monday, November 12, 2018Resignation as Shareholder (25-50%)Newport
Tuesday, February 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Renfrewshire
Friday, February 22, 2019Resignation as DirectorCamden
Monday, March 4, 2019Appointment as Shareholder (25-50%)Lambeth
Saturday, March 16, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsArmagh
Friday, April 5, 2019Resignation as Limited Liability Partnership MemberBrent
Saturday, May 25, 2019Resignation as DirectorDungannon And South Tyrone
Tuesday, June 4, 2019Appointment as DirectorCraigavon
Wednesday, June 26, 2019Appointment as Shareholder (above 75%)East Sussex
Monday, July 1, 2019Resignation as DirectorBirmingham
Saturday, October 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, November 12, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Wednesday, January 8, 2020Resignation as SecretaryBromley
Tuesday, March 31, 2020Resignation as SecretaryLiverpool
Monday, April 6, 2020Resignation as Shareholder (25-50%)Newport
Thursday, May 28, 2020Appointment as DirectorMoray
Monday, August 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Wednesday, August 19, 2020Appointment as Shareholder (above 75%)Blackburn With Darwen
Tuesday, December 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Wednesday, December 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian
Monday, March 1, 2021Resignation as DirectorLambeth
Tuesday, March 16, 2021Appointment as Shareholder (above 75%)Stockton-On-Tees
Wednesday, March 17, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, March 19, 2021Resignation as DirectorStockton-On-Tees
Saturday, March 20, 2021Resignation as Shareholder (above 75%)Stockton-On-Tees
Wednesday, April 28, 2021Resignation as Shareholder (25-50%)Dungannon And South Tyrone
Monday, June 21, 2021Appointment as Shareholder (above 75%)Armagh
Monday, July 26, 2021Appointment as Shareholder (above 75%)St. Helens
Saturday, November 6, 2021Appointment as Shareholder (25-50%)Knowsley
Tuesday, December 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Saturday, January 1, 2022Resignation as Shareholder (25-50%)Lambeth
Tuesday, February 1, 2022Appointment as Shareholder (25-50%)Knowsley
Wednesday, November 30, 2022Resignation as DirectorLambeth
Friday, January 27, 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 directorsNewry And Mourne District
Tuesday, February 7, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDungannon And South Tyrone
Monday, June 26, 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 directorsGlasgow City
Monday, November 13, 2023Appointment as DirectorBlackburn With Darwen
Tuesday, January 16, 2024Appointment as DirectorSouth Lanarkshire
Friday, March 1, 2024Appointment as DirectorKensington And Chelsea
Sunday, March 24, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Feb 29, 2024£ 0
Dec 31, 2023£ 50,211 £ 63
Sep 30, 2023£ 0
Aug 31, 2023£ 121,408 £ 2
Jun 30, 2023£ 3,074 £ 3
May 31, 2023£ 7
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 38,360 £ 3
Feb 28, 2023£ 17,398 £ 5
Dec 31, 2022£ 3
Dec 31, 2022£ 11,450,943 £ 5,827,554 £ 72
Dec 31, 2022£ 0 £ 4
Dec 31, 2022£ 340,867 £ 14
Dec 31, 2022£ 778,399 £ 57
Dec 31, 2022
Dec 31, 2022£ 15,028 £ 7
Dec 31, 2022£ 75,524 £ 4
Sep 30, 2022£ 88,505 £ 10
Sep 30, 2022£ 6,827,034 £ 504,843 £ 51
Mar 31, 2022
Mar 31, 2022£ 2
Jan 31, 2022
Dec 31, 2021£ 0
Sep 30, 2021£ 1,750 £ 9
Dec 31, 2020£ 6
Aug 31, 2020£ 0
Jul 31, 2020£ 0
Dec 31, 2019£ 0
Sep 30, 2019
Aug 31, 2019£ 366,102 £ 6
Aug 31, 2019
Jul 31, 2019£ 4
Mar 31, 2019
Mar 31, 2019£ 299 £ 2
Dec 31, 2018
Apr 5, 2018
Dec 31, 2017£ 1
Nov 30, 2017
Nov 30, 2017£ 1,586,727 £ 5
Totals£ 18,277,977£ 9,816,049£ 346

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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