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Dato Capital United Kingdom

Robert Duffy, United Kingdom

Duffy Robert

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

  • LLP Designated Member
  • Market Researcher
  • Retailer
  • Secretary
  • Director

Charts

Visits

ROBERT DUFFY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Belfast
  • Hillingdon
  • Derry
  • Perth And Kinross
  • Westminster
  • Edinburgh
  • Islington
  • Knowsley
  • Calderdale

History

Partial History
Date Event Region
Friday, December 29, 2000Appointment as SecretaryGlasgow City
Wednesday, September 19, 2001Resignation as SecretaryGlasgow City
Monday, January 29, 2007Appointment as LlpdmemBelfast
Tuesday, April 13, 2010Appointment as DirectorHillingdon
Thursday, September 15, 2011Appointment as DirectorEdinburgh, City Of
Monday, November 12, 2012Appointment as DirectorPerth And Kinross
Friday, April 19, 2013Appointment as DirectorBelfast
Thursday, September 12, 2013Resignation as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with 25-50% of voting rightsHillingdon
Sunday, December 4, 2016Appointment as Shareholder (above 75%)Calderdale
Wednesday, September 20, 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 directorsGlasgow City
Monday, September 25, 2017Appointment as Shareholder (25-50%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%) as a trustee of a trustDerry
Thursday, March 7, 2019Appointment as DirectorWestminster
Thursday, June 20, 2019Appointment as DirectorEdinburgh, City Of
Friday, November 1, 2019Appointment as DirectorIslington
Tuesday, January 28, 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 directorsKnowsley
Tuesday, February 11, 2020Appointment as DirectorEdinburgh, City Of
Tuesday, February 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, September 18, 2020Resignation as DirectorPerth And Kinross
Friday, January 21, 2022Resignation as Shareholder (above 75%)Calderdale
Tuesday, February 28, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 1,031,607 £ 2
Jan 31, 2022
Mar 31, 2021
Dec 31, 2019
Feb 28, 2019
Sep 30, 2018
Sep 30, 2017
Mar 31, 2016£ 790,145 £ 933,188 £ 330,635 £ 3,741,544 £ 12,654
Mar 31, 2016£ 1,985 £ 3,935 £ 6,291 £ 371
Dec 31, 2015£ 305,943 £ 209,013 £ 114,790 £ 5,926 £ 11,934
Mar 31, 2015£ 29,970 £ 28,388 £ 13,292 £ 671 £ 11,039
Totals£ 1,128,043£ 1,174,524£ 465,008£ 3,748,141£ 1,067,605£ 2

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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