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Dato Capital United Kingdom

Peter Moon

Moon Peter

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

  • Property Maintenance
  • Property Improvements
  • Secretary
  • Director

Charts

Visits

PETER MOON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bracknell Forest
  • Kent
  • Dumfries And Galloway
  • Leicestershire
  • Windsor And Maidenhead
  • Gateshead
  • Derby
  • Nottingham
  • Hillingdon
  • Bromley
  • South Gloucestershire
  • Staffordshire

History

Partial History
Date Event Region
Tuesday, October 11, 2011Appointment as DirectorBracknell Forest
Thursday, February 19, 2015Appointment as DirectorBracknell Forest
Monday, March 23, 2015Appointment as SecretaryKent
Wednesday, April 6, 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 directorsDumfries And Galloway
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Kent
Monday, April 30, 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
Wednesday, April 10, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Windsor And Maidenhead
Thursday, July 30, 2020Appointment as Shareholder (25-50%)Gateshead
Thursday, July 1, 2021Appointment as Shareholder (above 75%)Derby
Wednesday, March 9, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bracknell Forest
Thursday, April 14, 2022Appointment as DirectorBromley
Thursday, December 22, 2022Appointment as DirectorSouth Gloucestershire
Saturday, July 1, 2023Appointment as Shareholder (above 75%)Staffordshire
Thursday, October 5, 2023Appointment as Shareholder (above 75%)Derby
Friday, February 16, 2024Resignation as DirectorBracknell Forest
Monday, April 1, 2024Resignation as Director and Shareholder (above 75%)Staffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 109,381 £ 3
Jan 31, 2023
Sep 30, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2020£ 669,463 £ 17
Mar 31, 2020£ 5,012 £ 1
Mar 31, 2019£ 11,820
Oct 31, 2017£ 2,373 £ 11,909
Totals£ 2,373£ 11,909£ 795,676£ 24

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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