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Dato Capital United Kingdom

Simon Duffy, United Kingdom

Duffy Simon

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

  • Headteacher
  • Secretary
  • Director

Location

WOKING

Charts

Visits

SIMON DUFFY (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52018-102019-22019-42019-92019-112024-62024-72024-9012

Business areas

Business related areas

  • Oxfordshire
  • Glasgow City
  • Kensington And Chelsea
  • Surrey
  • St. Helens
  • Bristol
  • Bradford
  • Leeds
  • Camden
  • Islington
  • West Sussex
  • Windsor And Maidenhead
  • Halton
  • Gloucestershire

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorSurrey
Thursday, July 1, 1993Resignation as DirectorSurrey
Friday, March 29, 1996Appointment as SecretaryGlasgow City
Monday, February 10, 1997Resignation as SecretaryGlasgow City
Thursday, November 10, 2011Appointment as DirectorBradford
Tuesday, January 31, 2012Appointment as DirectorOxfordshire
Wednesday, February 29, 2012Appointment as SecretaryKensington And Chelsea
Wednesday, June 20, 2012Appointment as DirectorOxfordshire
Tuesday, November 27, 2012Appointment as DirectorOxfordshire
Friday, January 25, 2013Appointment as DirectorOxfordshire
Thursday, September 5, 2013Appointment as SecretaryCamden
Wednesday, September 3, 2014Appointment as SecretaryKensington And Chelsea
Sunday, July 5, 2015Appointment as DirectorBristol, City Of
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Leeds
Wednesday, December 27, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Member of a firm with significant influence or controlSt. Helens
Thursday, February 1, 2018Appointment as DirectorLeeds
Tuesday, May 15, 2018Resignation as DirectorLeeds
Monday, October 1, 2018Appointment as DirectorWest Sussex
Friday, October 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, April 6, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, April 16, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Wednesday, April 17, 2019Appointment as DirectorIslington
Thursday, August 29, 2019Resignation as DirectorWest Sussex
Tuesday, December 31, 2019Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Member of a firm with significant influence or controlSt. Helens
Wednesday, January 29, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Wednesday, February 19, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Tuesday, March 10, 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 directorsWindsor And Maidenhead
Sunday, June 7, 2020Resignation as DirectorBristol, City Of
Monday, October 5, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Saturday, October 17, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Friday, August 6, 2021Appointment as Shareholder (25-50%)Halton
Tuesday, October 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Tuesday, February 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Tuesday, November 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 147,880 £ 2
Feb 28, 2024£ 1,013,787 £ 29
Oct 31, 2023£ 0
Aug 31, 2023£ 0
Mar 31, 2023£ 0
Jan 31, 2022
Mar 31, 2020£ 3,527
Dec 31, 2019£ 2
Oct 31, 2019
Aug 31, 2019
Mar 31, 2019£ 3,629
Jul 31, 2018£ 3,000
Jul 31, 2017
Sep 30, 2016£ 100
Feb 28, 2016£ 7,210 £ 20,902 £ 11,197,930 £ 920,737
Totals£ 7,210£ 21,002£ 11,197,930£ 2,092,560£ 33

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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