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Dato Capital United Kingdom

Scott Moody, United Kingdom

Moody Scott

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

  • Operations Director
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director

Location

SURREY

Charts

Visits

SCOTT MOODY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-92024-100123

Business areas

Business related areas

  • Surrey
  • Essex
  • Cambridgeshire
  • Sutton
  • Lancashire
  • Portsmouth
  • Hertfordshire

History

Partial History
Date Event Region
Monday, March 31, 2014Appointment as DirectorSurrey
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,Shareholder (25-50%) and Shareholder (50-75%)Essex
Saturday, September 30, 2017Resignation as Shareholder (25-50%) and Shareholder (50-75%)Cambridgeshire
Monday, October 28, 2019Appointment as Individual or entity with significant influence or controlSutton
Thursday, March 5, 2020Resignation as Individual or entity with significant influence or controlSutton
Tuesday, May 5, 2020Resignation as DirectorSutton
Friday, May 15, 2020Resignation as Individual or entity with significant influence or controlSutton
Wednesday, May 20, 2020Resignation as Individual or entity with significant influence or controlSutton
Sunday, November 1, 2020Resignation as Individual or entity with significant influence or controlSutton
Wednesday, March 30, 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%)Lancashire
Friday, January 27, 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 directorsPortsmouth
Wednesday, March 20, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, March 10, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesEmployees
Mar 31, 2024£ 0
Jan 31, 2024£ 1
Mar 31, 2023£ 1
Dec 31, 2016£ 23,017 £ 7,233 £ 2 £ 7,231
Totals£ 23,017£ 7,233£ 2£ 7,231£ 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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