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Dato Capital United Kingdom

Sandra Moore

Moore Sandra

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Practice Manager
  • Secretary
  • Director
  • Company Secretary

Location

WEST MIDLANDS

Charts

Visits

SANDRA MOORE (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52019-122024-82025-32025-40123

Business areas

Business related areas

  • Cookstown
  • Kent
  • Nottinghamshire
  • Belfast
  • Derbyshire
  • Westminster
  • Leicester
  • Cheshire East
  • Hounslow
  • Dudley
  • Lancashire
  • Newtownabbey
  • Bromley
  • North Down
  • Hackney
  • Larne
  • Lisburn
  • Milton Keynes
  • Stockton-On-Tees
  • Suffolk

History

Partial History
Date Event Region
Wednesday, August 21, 2002Appointment as SecretaryDudley
Tuesday, July 29, 2003Resignation as SecretaryDudley
Friday, April 27, 2007Appointment as SecretaryNottinghamshire
Friday, August 17, 2007Appointment as SecretaryLancashire
Thursday, February 21, 2008Appointment as DirectorCheshire East
Wednesday, June 18, 2008Appointment as SecretaryKent
Monday, September 22, 2008Appointment as SecretaryBelfast
Saturday, February 20, 2010Appointment as SecretaryCheshire East
Tuesday, May 4, 2010Appointment as DirectorBromley
Monday, October 4, 2010Appointment as SecretaryLeicester
Monday, April 4, 2011Resignation as SecretaryNottinghamshire
Thursday, July 19, 2012Appointment as DirectorCookstown
Wednesday, June 26, 2013Resignation as SecretaryKent
Thursday, May 7, 2015Appointment as SecretaryLeicester
Monday, July 20, 2015Appointment as SecretaryLeicester
Tuesday, July 21, 2015Appointment as SecretaryLeicester
Wednesday, April 6, 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,Individual or entity with significant influence or control and Shareholder (25-50%)Milton Keynes
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Leicester
Wednesday, October 26, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Leicester
Monday, November 7, 2016Appointment as Shareholder (above 75%)Stockton-On-Tees
Wednesday, January 4, 2017Resignation as Individual or entity with significant influence or controlBelfast
Friday, January 13, 2017Appointment as DirectorDerbyshire
Wednesday, February 1, 2017Resignation as Shareholder (25-50%)Westminster
Saturday, February 4, 2017Appointment as Member of a firm with significant influence or controlLeicester
Tuesday, February 7, 2017Appointment as Individual or entity with significant influence or controlLeicester
Saturday, March 11, 2017Appointment as Shareholder (above 75%)Hounslow
Wednesday, November 22, 2017Appointment as DirectorNewtownabbey
Friday, March 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, September 19, 2018Appointment as DirectorBelfast
Monday, November 19, 2018Appointment as DirectorBelfast
Thursday, May 16, 2019Appointment as DirectorNorth Down
Wednesday, December 11, 2019Resignation as DirectorNewtownabbey
Monday, January 6, 2020Appointment as Shareholder (above 75%)Hackney
Saturday, April 25, 2020Resignation as DirectorCookstown
Friday, May 1, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlLeicester
Friday, July 31, 2020Resignation as SecretaryBelfast
Monday, August 24, 2020Appointment as Shareholder (above 75%)Larne
Wednesday, October 7, 2020Resignation as DirectorBelfast
Friday, October 1, 2021Resignation as Shareholder (25-50%)Leicester
Tuesday, March 22, 2022Resignation as SecretaryLeicester
Friday, August 19, 2022Resignation as DirectorNorth Down
Sunday, October 1, 2023Resignation as DirectorBelfast
Thursday, October 26, 2023Appointment as DirectorLisburn
Monday, January 13, 2025Appointment as DirectorSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2024£ 1,019 £ 1
Aug 31, 2024
Jul 31, 2024£ 3
Jul 31, 2024£ 41 £ 1
Jun 30, 2024£ 39
Apr 30, 2024£ 3
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Feb 28, 2024£ 3,099 £ 1
Jan 31, 2024£ 1
Oct 31, 2023£ 34,202 £ 7
Mar 31, 2020
Mar 31, 2020£ 2
Jul 31, 2019£ 6,557 £ 2
Jan 31, 2019
May 31, 2018
Mar 31, 2018£ 4,000 £ 4
Dec 31, 2013£ 29,443 £ 29,040 £ 4,990 £ 4,587
Totals£ 29,443£ 29,040£ 4,990£ 53,505£ 66

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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