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Dato Capital United Kingdom

Simon Graham, United Kingdom

Graham 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Solicitor
  • Shareholder (25-50%)
  • LLP Member
  • Writer
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

SIMON GRAHAM (United Kingdom) Page visits 2024

Searches

SIMON GRAHAM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Blackpool
  • Haringey
  • North Yorkshire
  • Dorset
  • Windsor And Maidenhead
  • West Lothian
  • Wigan
  • Buckinghamshire
  • Kingston Upon Thames
  • Westminster
  • Kent
  • Nottinghamshire
  • Bolton
  • Worcestershire
  • Hillingdon
  • Lancashire
  • Belfast
  • Hackney
  • Aberdeen City
  • Hampshire
  • Merton

History

Partial History
Date Event Region
Monday, March 1, 1999Appointment as SecretaryDorset
Friday, July 20, 2001Appointment as DirectorBuckinghamshire
Tuesday, August 14, 2001Appointment as DirectorBirmingham
Thursday, January 2, 2003Appointment as SecretaryHaringey
Monday, April 7, 2003Appointment as Limited Liability Partnership MemberBirmingham
Friday, April 30, 2004Resignation as Director and Limited Liability Partnership MemberBirmingham
Saturday, July 1, 2006Appointment as DirectorHaringey
Friday, January 7, 2011Appointment as DirectorNorth Yorkshire
Thursday, April 19, 2012Appointment as DirectorWestminster
Thursday, September 27, 2012Appointment as DirectorKent
Thursday, January 24, 2013Appointment as SecretaryNottinghamshire
Wednesday, April 10, 2013Appointment as SecretaryBlackpool
Tuesday, April 16, 2013Appointment as DirectorBirmingham
Tuesday, August 11, 2015Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Windsor And Maidenhead
Wednesday, November 2, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Tuesday, June 20, 2017Appointment as Director and Shareholder (above 75%)West Lothian
Tuesday, September 12, 2017Appointment as DirectorKingston Upon Thames
Thursday, January 4, 2018Appointment as DirectorWestminster
Tuesday, February 13, 2018Appointment as DirectorWestminster
Saturday, March 23, 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 directorsBuckinghamshire
Friday, September 20, 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 directorsWorcestershire
Thursday, September 26, 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 directorsWorcestershire
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 directorsWorcestershire
Friday, March 13, 2020Appointment as Director and Shareholder (above 75%)Nottinghamshire
Thursday, June 11, 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 directorsHillingdon
Tuesday, June 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, August 21, 2020Appointment as DirectorKingston Upon Thames
Thursday, October 8, 2020Appointment as Shareholder (above 75%)Lancashire
Sunday, November 1, 2020Appointment as DirectorBelfast
Friday, December 11, 2020Appointment as Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHampshire
Monday, April 26, 2021Appointment as Shareholder (above 75%)Hackney
Thursday, October 14, 2021Appointment as DirectorAberdeen City
Monday, June 13, 2022Appointment as DirectorAberdeen City
Tuesday, January 3, 2023Appointment as DirectorAberdeen City
Wednesday, February 1, 2023Appointment as DirectorHillingdon
Saturday, February 18, 2023Appointment as DirectorHillingdon
Wednesday, April 12, 2023Appointment as DirectorMerton
Saturday, April 13, 2024Appointment as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 129,296 £ 36
Jun 30, 2023
Jun 30, 2023£ 2
Apr 30, 2023£ 12,130 £ 1
Apr 30, 2023
Mar 31, 2023£ 3,152,573 £ 2
Mar 31, 2023£ 2,401,801 £ 111
Dec 31, 2022£ 0 £ 860,784 £ 0
Dec 31, 2022£ 0 £ 0 £ 0
Dec 31, 2022£ 13,579,797 £ 12
Dec 31, 2022£ 0 £ 1,154 £ 0
Dec 31, 2022£ 369,638 £ 104,088 £ 0
Dec 31, 2022£ 0 £ 0 £ 0
Dec 31, 2022£ 0 £ 1,398,189 £ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 0 £ 0 £ 0
Dec 31, 2022£ 1,147,873 £ 10
Dec 31, 2022£ 415,963 £ 0 £ 0
Dec 31, 2022£ 0 £ 7,375,821 £ 0
Dec 31, 2022£ 0 £ 43,647 £ 0
Dec 31, 2022£ 0 £ 0 £ 0
Dec 31, 2022£ 1
Nov 30, 2022£ 0 £ 24,908 £ 0
Nov 30, 2022£ 25,004 £ 25,771 £ 0
Nov 30, 2022£ 0 £ 773,207 £ 0
Jun 30, 2020£ 1
Feb 4, 2020£ 0
Jul 3, 2019£ 1,125 £ 1
Dec 31, 2018£ 30,727 £ 3
Nov 30, 2018
Apr 30, 2018
Feb 20, 2018
Feb 20, 2018
May 31, 2017£ 360 £ 1
Feb 28, 2017£ 1
Sep 30, 2016£ 210,413
Totals£ 810,605£ 210,414£ 31,063,251£ 183

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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