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Dato Capital United Kingdom

Simon James Evans

Evans 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

  • LLP Designated Member

Location

WREXHAM

Charts

Visits

SIMON JAMES EVANS (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102022-122024-62025-401

Searches

SIMON JAMES EVANS (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901

Business areas

Business related areas

  • Wirral
  • Wrexham
  • Tower Hamlets
  • Derbyshire
  • Liverpool
  • Warwickshire
  • Lancashire
  • Westminster
  • Hackney
  • Somerset
  • Kent
  • North Yorkshire
  • Lincolnshire
  • Worcestershire

History

Partial History
Date Event Region
Friday, January 3, 1992Appointment as DirectorLiverpool
Friday, July 5, 1996Appointment as DirectorDerbyshire
Monday, October 3, 2011Appointment as DirectorWirral
Tuesday, July 2, 2013Appointment as DirectorWarwickshire
Tuesday, August 13, 2013Appointment as LlpdmemWirral
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPNorth Yorkshire
Wednesday, May 25, 2016Appointment as Shareholder (25-50%)Wrexham
Thursday, September 22, 2016Appointment as Shareholder (above 75%)Lincolnshire
Tuesday, October 18, 2016Appointment as SecretaryTower Hamlets
Thursday, December 22, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Friday, February 17, 2017Appointment as DirectorWirral
Tuesday, October 3, 2017Appointment as SecretaryTower Hamlets
Thursday, October 26, 2017Appointment as Director and Shareholder (25-50%)Wrexham
Monday, April 16, 2018Resignation as DirectorWarwickshire
Friday, April 19, 2019Resignation as DirectorDerbyshire
Friday, October 11, 2019Appointment as DirectorWrexham
Wednesday, June 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Friday, August 21, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, December 2, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, January 13, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, April 15, 2021Appointment as DirectorTower Hamlets
Monday, June 14, 2021Appointment as DirectorWestminster
Wednesday, August 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, May 18, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSomerset
Wednesday, March 27, 2024Appointment as DirectorKent
Friday, June 28, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Monday, December 9, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWrexham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 0
Oct 31, 2024£ 0
Oct 31, 2024£ 1
Jul 31, 2024£ 6
Jul 31, 2024£ 0
May 31, 2024£ 2
Mar 31, 2024£ 10,482 £ 39
Mar 31, 2024£ 1
Feb 28, 2024£ 6
Dec 31, 2023£ 583,550 £ 12
Dec 31, 2023£ 11 £ 5
Dec 31, 2023£ 5
Dec 31, 2023£ 99 £ 1
Dec 31, 2023£ 117 £ 12
Dec 31, 2022£ 4,759,172 £ 68
Aug 31, 2022£ 1
Jul 31, 2021£ 2
Totals£ 5,353,431£ 161

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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