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Dato Capital United Kingdom

Paul Moran, United Kingdom

Moran 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

  • Individual or entity with right to appoint and remove directors
  • Project Consultancy
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

PAUL MORAN (United Kingdom) Page visits 2024

Searches

PAUL MORAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Warwickshire
  • Milton Keynes
  • Derby
  • Merton
  • North Yorkshire
  • Nottingham
  • Southwark
  • North Lanarkshire
  • Magherafelt
  • Lincolnshire
  • Surrey
  • Camden
  • Greenwich
  • Midlothian
  • Cardiff
  • Telford And Wrekin
  • North Lincolnshire
  • Leeds
  • Southampton
  • Dorset
  • Devon
  • Sefton
  • Leicestershire
  • City Of London
  • Walsall
  • Belfast
  • Bexley
  • Bradford
  • West Sussex
  • Warrington
  • Stockport
  • Suffolk
  • Barnet
  • South Lanarkshire

History

Partial History
Date Event Region
Monday, May 8, 2006Appointment as DirectorNorth Yorkshire
Tuesday, June 17, 2008Appointment as SecretaryCardiff
Friday, July 31, 2009Appointment as SecretaryMilton Keynes
Tuesday, April 6, 2010Appointment as DirectorNorth Yorkshire
Friday, July 16, 2010Appointment as DirectorNorth Yorkshire
Tuesday, February 28, 2012Appointment as DirectorNorth Lanarkshire
Thursday, May 31, 2012Resignation as SecretaryMilton Keynes
Tuesday, June 26, 2012Appointment as DirectorLeeds
Friday, October 19, 2012Appointment as DirectorTelford And Wrekin
Thursday, November 1, 2012Appointment as DirectorNorth Lincolnshire
Thursday, November 22, 2012Appointment as DirectorNorth Yorkshire
Monday, June 10, 2013Appointment as DirectorMidlothian
Tuesday, October 1, 2013Appointment as DirectorWarwickshire
Thursday, December 5, 2013Appointment as SecretaryDerby
Thursday, July 10, 2014Appointment as SecretaryMerton
Thursday, October 1, 2015Appointment as DirectorSouthampton
Wednesday, November 18, 2015Appointment as DirectorDorset
Tuesday, March 8, 2016Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarwickshire
Friday, July 1, 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 and Member of a firm with significant influence or controlSurrey
Thursday, September 29, 2016Appointment as DirectorDevon
Wednesday, October 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, November 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Wednesday, November 23, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Wednesday, March 15, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSouthwark
Thursday, April 6, 2017Appointment as DirectorCamden
Monday, April 10, 2017Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlMagherafelt
Thursday, July 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Wednesday, April 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Monday, April 23, 2018Appointment as DirectorSefton
Friday, June 1, 2018Appointment as Shareholder (25-50%)Midlothian
Wednesday, June 13, 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 directorsLeicestershire
Thursday, July 19, 2018Resignation as DirectorTelford And Wrekin
Wednesday, August 15, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, August 31, 2018Resignation as DirectorNorth Lincolnshire
Monday, October 1, 2018Resignation as DirectorDevon
Monday, October 8, 2018Appointment as Shareholder (above 75%)City Of London
Friday, November 9, 2018Appointment as DirectorBradford
Friday, December 14, 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 directorsNorth Yorkshire
Monday, December 24, 2018Appointment as DirectorBelfast
Wednesday, January 9, 2019Appointment as Shareholder (25-50%)Bexley
Friday, January 11, 2019Resignation as DirectorBelfast
Tuesday, March 26, 2019Appointment as Shareholder (25-50%)Bexley
Monday, April 1, 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 directorsMagherafelt
Saturday, November 30, 2019Resignation as DirectorSouthampton
Monday, January 6, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Saturday, February 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Thursday, March 5, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, May 21, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Saturday, June 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Tuesday, August 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Friday, August 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, November 30, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, February 15, 2021Appointment as DirectorWest Sussex
Tuesday, March 16, 2021Appointment as DirectorWest Sussex
Tuesday, April 13, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, April 19, 2021Appointment 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
Friday, August 27, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, March 14, 2022Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCamden
Monday, May 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Wednesday, July 6, 2022Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCamden
Tuesday, September 6, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, September 28, 2022Appointment as DirectorWest Sussex
Tuesday, February 21, 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 directorsBarnet
Friday, November 17, 2023Appointment as DirectorSouth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024£ 1
Dec 31, 2023
Dec 31, 2023£ 0
Sep 30, 2023
Aug 31, 2023£ 1
Aug 31, 2023£ 292 £ 5
Aug 31, 2023£ 395,000
Jul 31, 2023£ 5
Jul 31, 2023£ 0
Jun 30, 2023£ 1,259,307 £ 39
May 31, 2023£ 1
Apr 30, 2023£ 77,642 £ 11
Apr 30, 2023£ 143,065 £ 7
Mar 31, 2023£ 6
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 900 £ 1
Mar 30, 2023£ 201,843 £ 6
Feb 28, 2023
Dec 31, 2022
Dec 31, 2022£ 5,759 £ 1
Nov 30, 2022£ 0
Nov 30, 2022£ 37,661 £ 3
Sep 30, 2022£ 18,000 £ 2
Mar 31, 2022£ 0
Aug 31, 2021
Mar 31, 2020
Mar 31, 2020£ 1
Dec 31, 2019£ 1
Dec 31, 2019£ 109,606 £ 8
Dec 31, 2019£ 1,047,227 £ 66
Dec 31, 2019£ 6,505,972 £ 53
Jul 31, 2019£ 4
Jun 30, 2019£ 1
Jun 30, 2019£ 34,867
Aug 31, 2018
Apr 30, 2017£ 105,492 £ 568,046
Apr 5, 2017£ 33,895 £ 7
Jun 30, 2014£ 100 £ 100
Totals£ 100£ 105,592£ 568,046£ 9,871,036£ 234

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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