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Dato Capital United Kingdom

Simon Malcolm Baston

Baston Simon Malcolm

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director
  • None
  • Property Developer

Charts

Visits

SIMON MALCOLM BASTON (United Kingdom) Page visits 2024

Searches

SIMON MALCOLM BASTON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cardiff
  • Vale Of Glamorgan
  • Kensington And Chelsea
  • Newport

History

Partial History
Date Event Region
Monday, December 21, 1998Appointment as DirectorVale Of Glamorgan, The
Monday, July 3, 2000Appointment as DirectorVale Of Glamorgan, The
Monday, October 16, 2000Appointment as DirectorVale Of Glamorgan, The
Monday, April 23, 2001Appointment as DirectorCardiff
Tuesday, August 14, 2001Appointment as DirectorCardiff
Tuesday, March 18, 2003Appointment as DirectorCardiff
Wednesday, October 1, 2003Appointment as DirectorKensington And Chelsea
Monday, September 20, 2004Appointment as DirectorCardiff
Monday, April 24, 2006Appointment as DirectorCardiff
Friday, October 12, 2007Appointment as DirectorVale Of Glamorgan, The
Friday, September 18, 2009Resignation as DirectorCardiff
Wednesday, July 20, 2011Appointment as DirectorVale Of Glamorgan, The
Thursday, October 20, 2011Appointment as DirectorVale Of Glamorgan, The
Saturday, May 26, 2012Appointment as DirectorVale Of Glamorgan, The
Friday, November 30, 2012Appointment as DirectorVale Of Glamorgan, The
Monday, February 18, 2013Appointment as DirectorCardiff
Thursday, April 4, 2013Appointment as DirectorVale Of Glamorgan, The
Sunday, October 13, 2013Resignation as DirectorVale Of Glamorgan, The
Monday, November 25, 2013Appointment as DirectorVale Of Glamorgan, The
Friday, March 28, 2014Appointment as DirectorVale Of Glamorgan, The
Friday, April 4, 2014Appointment as DirectorVale Of Glamorgan, The
Wednesday, September 17, 2014Appointment as DirectorVale Of Glamorgan, The
Saturday, March 28, 2015Appointment as DirectorVale Of Glamorgan, The
Wednesday, April 1, 2015Appointment as DirectorVale Of Glamorgan, The
Friday, July 24, 2015Appointment as DirectorVale Of Glamorgan, The
Friday, January 15, 2016Appointment as DirectorVale Of Glamorgan, The
Thursday, February 11, 2016Appointment as DirectorVale Of Glamorgan, The
Wednesday, February 17, 2016Appointment as DirectorVale Of Glamorgan, The
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Individual or entity with more than 75% of voting rightsCardiff
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Vale Of Glamorgan, The
Thursday, June 23, 2016Appointment as DirectorVale Of Glamorgan, The
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Vale Of Glamorgan, The
Friday, November 4, 2016Appointment as DirectorVale Of Glamorgan, The
Wednesday, November 30, 2016Appointment as DirectorVale Of Glamorgan, The
Friday, March 24, 2017Appointment as Individual or entity with significant influence or controlVale Of Glamorgan, The
Tuesday, May 23, 2017Appointment as Shareholder (above 75%)Vale Of Glamorgan, The
Tuesday, July 18, 2017Appointment as Shareholder (above 75%)Vale Of Glamorgan, The
Wednesday, August 23, 2017Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlVale Of Glamorgan, The
Friday, September 29, 2017Appointment as Shareholder (above 75%)Vale Of Glamorgan, The
Monday, April 16, 2018Appointment as Individual or entity with significant influence or controlVale Of Glamorgan, The
Tuesday, June 12, 2018Appointment as Individual or entity with significant influence or controlVale Of Glamorgan, The
Monday, July 9, 2018Resignation as DirectorCardiff
Friday, July 20, 2018Resignation as DirectorVale Of Glamorgan, The
Thursday, August 16, 2018Appointment as DirectorVale Of Glamorgan, The
Thursday, October 4, 2018Appointment as DirectorVale Of Glamorgan, The
Wednesday, October 24, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Vale Of Glamorgan, The
Monday, December 3, 2018Resignation as Individual or entity with significant influence or controlVale Of Glamorgan, The
Monday, January 21, 2019Resignation as DirectorCardiff
Wednesday, January 23, 2019Resignation as Individual or entity with right to appoint and remove directorsCardiff
Wednesday, April 10, 2019Resignation as DirectorCardiff
Friday, May 31, 2019Appointment as Individual or entity with significant influence or controlVale Of Glamorgan, The
Monday, August 12, 2019Resignation as Individual or entity with more than 75% of voting rightsVale Of Glamorgan, The
Tuesday, September 24, 2019Resignation as DirectorVale Of Glamorgan, The
Monday, October 7, 2019Resignation as DirectorVale Of Glamorgan, The
Thursday, December 12, 2019Resignation as DirectorVale Of Glamorgan, The
Wednesday, June 3, 2020Appointment as Individual or entity with significant influence or controlVale Of Glamorgan, The
Monday, July 20, 2020Resignation as DirectorVale Of Glamorgan, The
Thursday, August 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Thursday, January 14, 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 directorsVale Of Glamorgan, The
Sunday, March 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Monday, May 3, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsVale Of Glamorgan, The
Friday, October 15, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsVale Of Glamorgan, The
Sunday, October 24, 2021Resignation as Shareholder (above 75%)Vale Of Glamorgan, The
Friday, January 28, 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 directorsVale Of Glamorgan, The
Friday, February 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Tuesday, February 22, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Sunday, April 7, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Feb 29, 2024£ 34,699 £ 3
Jan 31, 2024£ 2
Apr 30, 2023£ 227,345 £ 1
Apr 30, 2023£ 244,603 £ 3
Apr 30, 2023£ 345,915 £ 1
Apr 30, 2023£ 14,476 £ 1
Apr 30, 2023£ 6,374 £ 2
Apr 30, 2023£ 627,720 £ 2
Apr 30, 2023£ 1
Apr 30, 2023£ 2,035 £ 1
Apr 30, 2023£ 2,865,842 £ 5
Apr 30, 2023£ 950,676 £ 3
Mar 31, 2023£ 549,464 £ 0
Jan 31, 2023£ 210,999 £ 1
Dec 31, 2022£ 115,589 £ 55
Dec 31, 2022£ 30,000 £ 2
Dec 24, 2022£ 0
Nov 30, 2022£ 4,400 £ 2
Jul 31, 2022£ 0
Jan 31, 2022£ 0
Apr 30, 2020£ 142,179 £ 1
Dec 31, 2019£ 0
Dec 31, 2019£ 484,173 £ 93
Dec 24, 2019£ 0
Dec 24, 2019£ 0
Dec 24, 2019£ 0
Dec 24, 2019£ 0
Dec 24, 2019£ 0
Dec 24, 2019£ 0
Jul 31, 2019
Jul 31, 2019
Apr 30, 2019
Apr 30, 2019£ 523,221 £ 1
Jan 31, 2019
Oct 31, 2018£ 1,000
Jun 30, 2018£ 9,003
Nov 30, 2017£ 2 £ 2
Apr 30, 2017£ 1,364,850 £ 8
Apr 30, 2015£ 100
Totals£ 2£ 102£ 8,754,563£ 188

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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