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Dato Capital United Kingdom

Sean Moore, United Kingdom

Moore Sean

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

  • Director
  • Director

Charts

Visits

SEAN MOORE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derry
  • Belfast
  • Nottinghamshire
  • Hertfordshire
  • Manchester
  • Merthyr Tydfil
  • Bracknell Forest
  • Merton
  • Cambridgeshire
  • York
  • Westminster
  • Poole
  • Croydon
  • Liverpool
  • Suffolk
  • Fermanagh
  • City Of London
  • Warrington
  • Bradford
  • Limavady
  • Camden

History

Partial History
Date Event Region
Monday, December 23, 1996Appointment as DirectorBracknell Forest
Thursday, June 24, 1999Appointment as DirectorDerry
Monday, August 16, 1999Appointment as SecretaryManchester
Thursday, May 4, 2000Resignation as DirectorDerry
Friday, December 10, 2004Appointment as DirectorDerry
Thursday, February 3, 2005Appointment as DirectorHertfordshire
Tuesday, January 9, 2007Appointment as DirectorDerry
Monday, March 26, 2007Appointment as DirectorHertfordshire
Friday, June 19, 2009Appointment as DirectorHertfordshire
Monday, August 24, 2009Appointment as DirectorDerry
Thursday, October 7, 2010Appointment as SecretaryCambridgeshire
Friday, January 4, 2013Appointment as SecretaryNottinghamshire
Thursday, February 28, 2013Appointment as DirectorPoole
Saturday, April 6, 2013Appointment as DirectorHertfordshire
Friday, April 18, 2014Appointment as DirectorBelfast
Thursday, October 22, 2015Appointment as DirectorLiverpool
Monday, December 14, 2015Appointment as DirectorBelfast
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with 25-50% of voting rights in an LLPHertfordshire
Tuesday, May 24, 2016Appointment as DirectorMerthyr Tydfil
Friday, June 3, 2016Appointment as DirectorMerton
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Merthyr Tydfil
Thursday, January 11, 2018Appointment as DirectorNottinghamshire
Monday, February 5, 2018Appointment as DirectorYork
Wednesday, February 7, 2018Appointment as DirectorWestminster
Friday, March 9, 2018Appointment as DirectorSuffolk
Monday, July 9, 2018Appointment as DirectorWestminster
Tuesday, July 31, 2018Appointment as DirectorWestminster
Thursday, December 6, 2018Appointment as Shareholder (above 75%)Fermanagh
Thursday, January 3, 2019Resignation as DirectorCroydon
Thursday, January 17, 2019Resignation as DirectorWestminster
Tuesday, January 22, 2019Resignation as DirectorYork
Thursday, March 14, 2019Appointment as DirectorCity Of London
Tuesday, July 23, 2019Appointment as Individual or entity with significant influence or controlBradford
Monday, September 9, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warrington
Thursday, October 10, 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 directorsHertfordshire
Thursday, October 22, 2020Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Tuesday, January 12, 2021Appointment as DirectorLimavady
Sunday, January 29, 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 directorsWarrington
Thursday, September 7, 2023Resignation as SecretaryManchester
Tuesday, November 14, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 26, 2023£ 1
Dec 31, 2022£ 13,936 £ 0
Dec 31, 2022£ 122 £ 1
Dec 31, 2022£ 2,301,892 £ 2
Dec 31, 2022£ 1,008,430 £ 2
Dec 31, 2022£ 1
Oct 31, 2022£ 11,270 £ 0
Sep 30, 2022£ 1
Feb 28, 2022£ 21,686,719 £ 0
Jul 31, 2021£ 10
Apr 30, 2020£ 2,000
Dec 31, 2019£ 3,828 £ 9
Sep 30, 2019£ 648,707 £ 2
Sep 30, 2019£ 139,607 £ 0
Sep 30, 2019£ 69,323 £ 0
Sep 30, 2019£ 61,096 £ 0
Sep 30, 2019£ 2
Sep 30, 2019£ 153,919 £ 0
Sep 30, 2019£ 42,523 £ 2
Feb 28, 2019£ 786,043 £ 8
Sep 30, 2018£ 88,497
Feb 28, 2015£ 1,990 £ -11,555 £ 3,407 £ 6,075 £ 1,132
Aug 31, 2014£ 1 £ 1
Totals£ 1,991£ -11,554£ 3,407£ 6,075£ 27,019,044£ 41

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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