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Dato Capital United Kingdom

Paul O'neill

O'neill 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

  • Marketing Consultant
  • Secretary
  • Director

Charts

Visits

PAUL O'NEILL (United Kingdom) Page visits 2024

Searches

PAUL O'NEILL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Southampton
  • Lisburn
  • North Lanarkshire
  • Belfast
  • Solihull
  • Newry And Mourne
  • Hertfordshire
  • Wirral
  • Banbridge
  • Hackney
  • Poole
  • Craigavon
  • Luton
  • Down
  • Windsor And Maidenhead
  • Portsmouth
  • Dungannon And South Tyron
  • Omagh
  • Liverpool
  • Coventry
  • Westminster
  • Magherafelt
  • Richmond Upon Thames
  • Bexley
  • East Sussex
  • Worcestershire
  • Derby
  • Kent
  • Wigan
  • Bromley
  • Stockport
  • Cheshire East
  • Camden
  • Manchester
  • Highland
  • Gloucestershire
  • Warwickshire
  • Bury
  • Nottinghamshire
  • Redbridge
  • Ards
  • Tameside
  • Halton
  • Cookstown
  • Lambeth
  • Waltham Forest
  • North Down
  • Swindon
  • Suffolk

History

Partial History
Date Event Region
Wednesday, March 24, 1993Appointment as DirectorCraigavon
Monday, December 16, 1996Appointment as DirectorSolihull
Wednesday, January 13, 1999Appointment as SecretaryBury
Wednesday, March 3, 1999Resignation as DirectorSolihull
Monday, August 21, 2000Appointment as DirectorWorcestershire
Wednesday, December 13, 2000Appointment as DirectorCoventry
Wednesday, September 4, 2002Appointment as DirectorLuton
Sunday, August 28, 2005Appointment as SecretaryDungannon And South Tyrone
Tuesday, October 31, 2006Appointment as DirectorWigan
Friday, December 29, 2006Appointment as DirectorWigan
Wednesday, April 4, 2007Appointment as SecretaryWigan
Tuesday, March 18, 2008Appointment as DirectorBelfast
Tuesday, June 30, 2009Appointment as DirectorMagherafelt
Tuesday, December 1, 2009Appointment as DirectorStockport
Tuesday, November 22, 2011Appointment as SecretaryNorth Lanarkshire
Thursday, June 14, 2012Appointment as DirectorCheshire East
Monday, December 3, 2012Appointment as SecretaryLisburn
Wednesday, April 17, 2013Appointment as DirectorBelfast
Thursday, July 25, 2013Appointment as DirectorDerby
Friday, August 2, 2013Appointment as DirectorRedbridge
Monday, August 19, 2013Appointment as DirectorSouthampton
Tuesday, November 12, 2013Appointment as DirectorBelfast
Friday, January 10, 2014Appointment as DirectorBelfast
Monday, June 16, 2014Appointment as DirectorDungannon And South Tyrone
Wednesday, October 1, 2014Appointment as DirectorHertfordshire
Friday, February 20, 2015Appointment as DirectorLisburn
Tuesday, March 17, 2015Appointment as DirectorRichmond Upon Thames
Wednesday, April 1, 2015Appointment as DirectorHackney
Tuesday, June 9, 2015Appointment as DirectorPortsmouth
Monday, October 5, 2015Appointment as DirectorArds
Tuesday, March 15, 2016Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlHackney
Thursday, May 5, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Tuesday, May 10, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDungannon And South Tyrone
Thursday, July 14, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, October 7, 2016Appointment as DirectorBromley
Wednesday, October 12, 2016Appointment as DirectorBexley
Monday, October 31, 2016Appointment as LlpdmemDungannon And South Tyrone
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Thursday, December 15, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewry And Mourne District
Sunday, January 1, 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 directorsWirral
Saturday, January 14, 2017Appointment as Shareholder (50-75%) and Member of a firm with 50-75% of voting rightsBanbridge
Thursday, January 19, 2017Appointment as SecretaryCamden
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlLisburn
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlPortsmouth
Tuesday, May 2, 2017Appointment as SecretaryEast Sussex
Friday, May 5, 2017Appointment as DirectorWigan
Wednesday, August 16, 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 directorsOmagh
Thursday, August 31, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Wednesday, December 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, January 4, 2018Appointment as DirectorTameside
Friday, January 19, 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 directorsBelfast
Friday, March 23, 2018Appointment as DirectorManchester
Wednesday, April 18, 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 directorsCoventry
Thursday, May 31, 2018Appointment as Shareholder (25-50%)Wigan
Wednesday, June 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHighland
Wednesday, September 12, 2018Appointment as DirectorGloucestershire
Wednesday, November 7, 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 directorsKent
Friday, November 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Wednesday, November 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLisburn
Friday, January 11, 2019Appointment as DirectorLiverpool
Thursday, April 11, 2019Resignation as SecretaryEast Sussex
Wednesday, August 28, 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 directorsNottinghamshire
Tuesday, September 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, October 24, 2019Resignation as DirectorRedbridge
Tuesday, November 5, 2019Resignation as DirectorArds
Monday, November 25, 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 directorsNorth Lanarkshire
Sunday, December 1, 2019Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewry And Mourne District
Wednesday, December 18, 2019Resignation as DirectorTameside
Thursday, December 19, 2019Resignation as DirectorGloucestershire
Wednesday, February 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Monday, March 2, 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 directorsHalton
Thursday, May 14, 2020Appointment as Shareholder (above 75%)Omagh
Friday, June 5, 2020Resignation as DirectorBelfast
Friday, July 24, 2020Resignation as DirectorBelfast
Thursday, August 27, 2020Appointment as DirectorBelfast
Friday, September 25, 2020Appointment as Shareholder (above 75%)Cookstown
Monday, October 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Saturday, October 10, 2020Resignation as DirectorBelfast
Thursday, November 5, 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 directorsNewry And Mourne District
Tuesday, December 8, 2020Resignation as DirectorBexley
Thursday, December 10, 2020Appointment as SecretaryWorcestershire
Tuesday, December 15, 2020Appointment as DirectorLisburn
Tuesday, May 25, 2021Appointment as Shareholder (above 75%)Lambeth
Monday, June 7, 2021Appointment as SecretaryWorcestershire
Monday, July 5, 2021Resignation as Shareholder (25-50%)Wigan
Friday, July 30, 2021Appointment as DirectorCookstown
Sunday, January 30, 2022Appointment 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 rightsWaltham Forest
Wednesday, March 16, 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 directorsBelfast
Wednesday, June 22, 2022Resignation 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 rightsWaltham Forest
Monday, August 15, 2022Resignation as DirectorWorcestershire
Tuesday, August 16, 2022Appointment as SecretaryDungannon And South Tyrone
Thursday, September 1, 2022Appointment as Limited Liability Partnership MemberCamden
Wednesday, November 9, 2022Appointment as DirectorNorth Down
Thursday, February 16, 2023Appointment as DirectorDungannon And South Tyrone
Thursday, April 6, 2023Appointment as Shareholder (above 75%)Swindon
Thursday, June 29, 2023Appointment as DirectorSuffolk
Tuesday, April 2, 2024Resignation as DirectorWigan

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jan 31, 2024£ 1 £ 0
Dec 31, 2023£ 1
Nov 30, 2023£ 945,261 £ 120,871 £ 0
Aug 31, 2023£ 102,614 £ 5
Jun 30, 2023£ 1
May 31, 2023
May 31, 2023
May 31, 2023£ 1
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023£ 2
Apr 29, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 13,260 £ 7
Mar 31, 2023£ 0
Mar 31, 2023£ 4,871,847 £ 6,990,077 £ 153
Mar 31, 2023£ 11,283 £ 1
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Feb 28, 2023
Feb 28, 2023£ 14
Jan 31, 2023£ 1
Dec 31, 2022
Dec 31, 2022£ 8,239 £ 13 £ 61
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 2,008,308 £ 0
Dec 31, 2022£ 3 £ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 190,748 £ 9
Nov 30, 2022£ 3
Sep 30, 2022£ 20,445 £ 2
Aug 31, 2022£ 1
Aug 31, 2022
Apr 30, 2022£ 3
Apr 30, 2022
Mar 31, 2022£ 71,670 £ 7
Feb 28, 2022£ 1
Aug 31, 2020
Jan 31, 2020£ 0
Jan 31, 2020£ 1,097,817 £ 56
Nov 30, 2019£ 0
Nov 30, 2019
Sep 30, 2019£ 82 £ 1
Jun 30, 2019
Nov 30, 2018£ 230,479 £ 8
Jul 31, 2018£ 1,871
Totals£ 5,825,347£ 10,859,542£ 340

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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