Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Simon James Davies

Davies Simon James

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

Positions

  • Solicitor
  • LLP Designated Member
  • Shareholder (25-50%)
  • Director

Location

LONDON

Charts

Visits

SIMON JAMES DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-92025-12025-401

Searches

SIMON JAMES DAVIES (United Kingdom)Searches ©2025 https://en.datocapital.com2022-801

Business areas

Business related areas

  • City Of London
  • Swansea
  • Sefton
  • Surrey
  • Dudley
  • St. Helens
  • York
  • Kingston Upon Hull
  • Bolton
  • Hampshire
  • Monmouthshire
  • Westminster
  • North Somerset
  • Wigan
  • Bristol
  • Flintshire
  • Lancashire
  • Cardiff
  • Cookstown
  • Kirklees

History

Partial History
Date Event Region
Tuesday, January 1, 2008Appointment as DirectorCity Of London
Wednesday, February 20, 2008Appointment as DirectorCity Of London
Tuesday, December 23, 2008Appointment as SecretarySwansea
Thursday, March 31, 2011Appointment as DirectorSurrey
Thursday, September 6, 2012Appointment as DirectorDudley
Wednesday, January 1, 2014Appointment as DirectorHampshire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Swansea
Monday, November 14, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlKirklees
Monday, January 30, 2017Appointment as DirectorKingston Upon Hull
Tuesday, April 4, 2017Appointment as DirectorSefton
Wednesday, April 5, 2017Appointment as DirectorYork
Monday, May 1, 2017Appointment as SecretarySt. Helens
Tuesday, October 17, 2017Appointment as DirectorBolton
Friday, March 30, 2018Resignation as DirectorBolton
Tuesday, April 3, 2018Appointment as Shareholder (25-50%)Sefton
Wednesday, May 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Tuesday, May 29, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Monmouthshire
Tuesday, September 4, 2018Appointment as DirectorWestminster
Tuesday, March 26, 2019Appointment 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,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNorth Somerset
Wednesday, May 1, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Swansea
Wednesday, May 22, 2019Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Dudley
Monday, July 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Wednesday, September 18, 2019Resignation as SecretarySt. Helens
Monday, December 2, 2019Appointment as SecretaryWigan
Friday, February 14, 2020Appointment 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%)Sefton
Sunday, May 23, 2021Resignation as SecretaryWigan
Wednesday, June 23, 2021Appointment as DirectorBristol, City Of
Friday, July 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFlintshire
Wednesday, September 29, 2021Appointment as Individual or entity with significant influence or controlCardiff
Sunday, October 3, 2021Appointment 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%)Lancashire
Thursday, May 26, 2022Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Dudley
Monday, February 6, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Wednesday, November 29, 2023Appointment as DirectorCookstown
Tuesday, October 8, 2024Appointment as DirectorCity Of London
Friday, November 22, 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 directorsSefton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 1
Aug 31, 2024£ 130
Jul 31, 2024£ 10,235 £ 2
Apr 30, 2024£ 3,230,028 £ 175
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Feb 29, 2024£ 4
Feb 28, 2024£ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Nov 30, 2023£ 10
Oct 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023
Apr 29, 2023£ 5,736 £ 16
Nov 30, 2022
Aug 31, 2022£ 1 £ 0
Aug 23, 2022£ 7,778 £ 1
Jul 31, 2020
Mar 31, 2020£ 0
Dec 31, 2019£ 604,079 £ 25
May 31, 2019
Sep 30, 2014£ 1,424 £ 1,667 £ 236 £ 599 £ 2
Totals£ 1,424£ 1,667£ 236£ 599£ 3,857,859£ 368

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)