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Dato Capital United Kingdom

Simon Keith Laverick

Laverick Simon Keith

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

  • Shareholder (25-50%)
  • LLP Member
  • Director
  • Individual or entity with 25-50% of voting rights
  • Ifa
  • Secretary
  • Director

Charts

Visits

SIMON KEITH LAVERICK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Yorkshire
  • Hampshire
  • Stockton-On-Tees
  • Middlesbrough
  • Redcar And Cleveland
  • Newcastle Upon Tyne
  • Darlington
  • City Of London
  • Durham

History

Partial History
Date Event Region
Thursday, October 17, 2002Appointment as DirectorNewcastle Upon Tyne
Wednesday, March 30, 2005Appointment as Limited Liability Partnership MemberHampshire
Friday, September 1, 2006Appointment as SecretaryNewcastle Upon Tyne
Wednesday, January 19, 2011Appointment as DirectorNorth Yorkshire
Tuesday, July 17, 2012Appointment as DirectorStockton-On-Tees
Monday, April 1, 2013Resignation as DirectorNorth Yorkshire
Tuesday, April 15, 2014Appointment as DirectorStockton-On-Tees
Monday, August 11, 2014Appointment as DirectorMiddlesbrough
Wednesday, November 19, 2014Appointment as DirectorRedcar And Cleveland
Monday, February 29, 2016Appointment as DirectorMiddlesbrough
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedcar And Cleveland
Thursday, May 16, 2019Appointment as DirectorStockton-On-Tees
Saturday, August 1, 2020Resignation as DirectorStockton-On-Tees
Saturday, October 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Thursday, January 21, 2021Appointment 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 rightsDarlington
Monday, July 26, 2021Appointment as DirectorStockton-On-Tees
Thursday, August 19, 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%)City Of London
Monday, August 23, 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 directorsCity Of London
Monday, January 31, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Stockton-On-Tees
Thursday, February 17, 2022Appointment as DirectorDurham, County
Thursday, May 5, 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 directorsCity Of London
Monday, May 30, 2022Appointment as DirectorCity Of London
Wednesday, October 5, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Thursday, February 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Wednesday, April 3, 2024Resignation as Limited Liability Partnership MemberHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023
Jan 31, 2023
Oct 31, 2021£ 1
Oct 31, 2021£ 354,239 £ 2
Mar 31, 2016£ 3,717 £ 5,516 £ 50,604 £ 77,403
Jul 31, 2014£ 10 £ 10
Totals£ 3,727£ 5,526£ 50,604£ 431,642£ 3

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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