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Dato Capital United Kingdom

Sean O'neill

O'neill Sean

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sean O'neill - United Kingdom
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

  • Vet
  • Director
  • Secretary
  • Director

Charts

Visits

SEAN O'NEILL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Norfolk
  • Dungannon And South Tyron
  • Barnet
  • Bexley
  • Gloucestershire
  • Armagh
  • Surrey
  • Cheshire East
  • Hertfordshire
  • Birmingham
  • Croydon
  • Cornwall
  • Bristol
  • Magherafelt
  • Leeds
  • Coventry
  • Slough
  • Bromley
  • Manchester
  • Kingston Upon Thames
  • Hampshire
  • Salford
  • Camden
  • Liverpool
  • Derry
  • Hillingdon
  • Omagh
  • Cumbria
  • Newry And Mourne
  • City Of London

History

Partial History
Date Event Region
Wednesday, July 29, 1998Appointment as DirectorGloucestershire
Thursday, December 3, 1998Appointment as DirectorArmagh
Tuesday, June 22, 1999Appointment as SecretaryGloucestershire
Thursday, June 29, 2000Appointment as DirectorBromley
Thursday, January 2, 2003Appointment as DirectorManchester
Wednesday, January 2, 2008Appointment as DirectorBexley
Friday, February 8, 2008Appointment as DirectorLeeds
Wednesday, October 1, 2008Resignation as DirectorBexley
Tuesday, October 28, 2008Appointment as DirectorCumbria
Friday, November 28, 2008Appointment as DirectorLeeds
Friday, March 27, 2009Appointment as SecretarySlough
Thursday, August 26, 2010Resignation as SecretaryGloucestershire
Friday, November 5, 2010Appointment as DirectorKingston Upon Thames
Friday, November 11, 2011Appointment as SecretaryDungannon And South Tyrone
Sunday, January 1, 2012Appointment as DirectorBarnet
Friday, May 4, 2012Appointment as DirectorBristol, City Of
Thursday, June 14, 2012Appointment as DirectorCroydon
Tuesday, November 6, 2012Appointment as DirectorHampshire
Tuesday, October 8, 2013Appointment as DirectorNorfolk
Wednesday, March 12, 2014Appointment as DirectorCornwall
Wednesday, June 4, 2014Appointment as DirectorMagherafelt
Wednesday, December 31, 2014Appointment as SecretaryBarnet
Wednesday, April 15, 2015Appointment as DirectorBarnet
Friday, November 6, 2015Appointment as DirectorDungannon And South Tyrone
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Barnet
Friday, April 8, 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 directorsCheshire East
Tuesday, May 31, 2016Appointment as DirectorCornwall
Thursday, June 2, 2016Appointment as DirectorHertfordshire
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDungannon And South Tyrone
Saturday, October 8, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, October 28, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Cumbria
Thursday, December 1, 2016Appointment as DirectorCheshire East
Wednesday, January 25, 2017Resignation as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsArmagh
Wednesday, March 1, 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 directorsCornwall
Wednesday, April 12, 2017Appointment as Shareholder (above 75%)Hertfordshire
Thursday, April 13, 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 directorsBirmingham
Monday, May 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Tuesday, October 24, 2017Resignation as Individual or entity with significant influence or controlSurrey
Wednesday, November 1, 2017Appointment as DirectorSurrey
Friday, December 22, 2017Appointment as Shareholder (25-50%)Leeds
Thursday, February 15, 2018Appointment as DirectorDungannon And South Tyrone
Tuesday, February 27, 2018Appointment as Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to appoint and remove members of an LLP and Trustee of a trust with right to appoint and remove members of an LLPCoventry
Tuesday, March 6, 2018Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDungannon And South Tyrone
Monday, June 11, 2018Appointment as Individual or entity with right to appoint and remove members of an LLPCoventry
Wednesday, June 13, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Wednesday, November 21, 2018Resignation as DirectorCroydon
Tuesday, April 30, 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 directorsLeeds
Monday, July 29, 2019Appointment as Shareholder (25-50%)Dungannon And South Tyrone
Monday, August 19, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Sunday, September 8, 2019Appointment as SecretaryCamden
Friday, October 18, 2019Resignation as DirectorCheshire East
Friday, January 3, 2020Appointment as DirectorLiverpool
Tuesday, May 5, 2020Appointment as SecretaryCornwall
Tuesday, June 30, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsArmagh
Monday, February 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Wednesday, May 12, 2021Appointment as DirectorLiverpool
Tuesday, November 16, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, December 9, 2021Resignation as SecretaryCamden
Thursday, March 17, 2022Appointment as Individual or entity with significant influence or controlOmagh
Thursday, April 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Monday, September 5, 2022Resignation as DirectorCumbria
Thursday, October 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, March 10, 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 directorsBristol, City Of
Monday, March 13, 2023Appointment as DirectorLiverpool
Tuesday, May 16, 2023Appointment as DirectorLiverpool
Tuesday, August 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Tuesday, October 10, 2023Resignation as Shareholder (above 75%) and Shareholder (25-50%)Cumbria
Thursday, November 23, 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 directorsNewry And Mourne District
Wednesday, January 24, 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 directorsCity Of London
Monday, April 1, 2024Appointment as DirectorDungannon And South Tyrone

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 2
Oct 31, 2023£ 41,882 £ 2,165 £ 9
Sep 30, 2023£ 9
Sep 30, 2023£ 0
Aug 31, 2023£ 0
Jul 31, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 2,386,915 £ 9
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 105,108 £ 9
Mar 30, 2023
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Dec 31, 2022£ 183,661 £ 9,659 £ 12
Dec 31, 2022£ 23,999 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Jun 30, 2022£ 3,192,425 £ 22
Mar 31, 2022£ 2
May 31, 2021£ 1
Oct 31, 2019£ 373,195 £ 97
Oct 31, 2019£ 36,013 £ 2,000
Jun 30, 2019
Mar 31, 2019£ 3,217 £ 2
Mar 6, 2019£ 6 £ 0
Dec 31, 2018£ 1,986 £ 1
Dec 31, 2017£ 83,042 £ 4
Jun 30, 2017
Apr 30, 2017
Jul 31, 2016£ 10,796 £ 8,460 £ 5,987 £ 1,112 £ 2,761
Apr 30, 2016£ 1
Dec 31, 2015£ 501 £ 501
Dec 31, 2014£ 253,006 £ 451,489 £ 164,551
Nov 30, 2013£ 10
Nov 30, 2011£ 203 £ 2,828 £ 23,553 £ 2,767 £ 23,411
Totals£ 261,556£ 11,500£ 264,806£ 481,029£ 3,879£ 6,374,440£ 186

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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