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Dato Capital United Kingdom

Paul Moody, United Kingdom

Moody 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Secretary
  • Director

Charts

Visits

PAUL MOODY (United Kingdom) Page visits 2024

Searches

PAUL MOODY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Portsmouth
  • Hillingdon
  • Barnet
  • Somerset
  • Derbyshire
  • Waltham Forest
  • Essex
  • Islington
  • Wirral
  • Buckinghamshire
  • Surrey
  • Isle Of Anglesey
  • Hampshire
  • Hertfordshire

History

Partial History
Date Event Region
Friday, September 1, 1995Appointment as DirectorSomerset
Monday, November 1, 1999Appointment as SecretaryWaltham Forest
Friday, January 21, 2000Appointment as DirectorWaltham Forest
Wednesday, August 6, 2003Appointment as DirectorEssex
Thursday, February 12, 2004Appointment as SecretarySomerset
Tuesday, March 9, 2004Resignation as DirectorSomerset
Tuesday, July 25, 2006Appointment as DirectorEssex
Thursday, January 31, 2008Appointment as DirectorHillingdon
Wednesday, May 4, 2011Appointment as SecretarySomerset
Wednesday, September 7, 2011Appointment as SecretaryPortsmouth
Friday, October 21, 2011Appointment as SecretaryPortsmouth
Thursday, February 9, 2012Appointment as DirectorHillingdon
Friday, July 13, 2012Appointment as DirectorBuckinghamshire
Wednesday, February 20, 2013Appointment as DirectorBarnet
Thursday, December 12, 2013Appointment as SecretaryPortsmouth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, April 23, 2016Appointment as Shareholder (25-50%)Somerset
Thursday, May 5, 2016Appointment as DirectorIslington
Monday, September 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, September 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Saturday, September 24, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBuckinghamshire
Friday, January 27, 2017Appointment as SecretarySomerset
Friday, June 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, March 29, 2018Appointment as Shareholder (50-75%)Derbyshire
Monday, May 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Tuesday, August 21, 2018Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBuckinghamshire
Saturday, September 29, 2018Resignation as DirectorBuckinghamshire
Monday, December 10, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, April 30, 2020Appointment as DirectorDerbyshire
Friday, August 7, 2020Resignation as SecretarySomerset
Thursday, December 17, 2020Appointment as DirectorIsle Of Anglesey
Tuesday, March 2, 2021Resignation as Shareholder (above 75%)Hampshire
Monday, April 26, 2021Resignation as SecretarySomerset
Monday, November 15, 2021Resignation as DirectorIsle Of Anglesey
Tuesday, April 25, 2023Appointment as DirectorHertfordshire
Tuesday, February 6, 2024Resignation as SecretaryPortsmouth
Thursday, March 28, 2024Resignation as SecretaryPortsmouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeStaff CostsCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
Jul 31, 2023£ 2
Jul 31, 2023£ 343,067 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 7,409 £ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 189,610 £ 14
Dec 31, 2022£ 1
Dec 31, 2022£ 3
Oct 31, 2022£ 4,511 £ 11,268 £ 63
Mar 31, 2022£ 1
Jun 30, 2021£ 3
Aug 31, 2020
May 31, 2019
Jun 30, 2018
Jun 30, 2018
Mar 31, 2018
Sep 30, 2017
Mar 31, 2017
Mar 31, 2014£ 600 £ 600 £ 539 £ 40 £ 13 £ 29,810 £ 0 £ 0 £ 200 £ 1
Sep 30, 2013£ 100
Totals£ 600£ 5,111£ 539£ 40£ 13£ 29,910£ 0£ 0£ 551,554£ 88

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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