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

Simon Moore, United Kingdom

Moore 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

  • Building Contractor
  • Manager
  • Secretary
  • Director

Charts

Visits

SIMON MOORE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Bath And North East Somer
  • Barnet
  • Antrim
  • Southwark
  • Islington
  • West Berkshire
  • Doncaster
  • Westminster
  • Warwickshire
  • Haringey
  • Manchester
  • Birmingham
  • Glasgow City
  • Essex
  • Stockport
  • Kent
  • Northumberland
  • Warrington
  • Dorset
  • North Yorkshire
  • Nottingham
  • East Sussex
  • Devon
  • Cumbria
  • Bournemouth
  • Hampshire
  • Sefton
  • Camden
  • Redbridge
  • Kingston Upon Hull
  • Wakefield
  • Norfolk
  • Leicestershire
  • Coventry
  • Oxfordshire
  • Thurrock
  • Hertfordshire
  • Cornwall

History

Partial History
Date Event Region
Friday, September 27, 1996Appointment as SecretaryEnfield
Monday, September 21, 1998Appointment as DirectorEnfield
Saturday, December 19, 1998Resignation as DirectorEnfield
Tuesday, April 13, 1999Appointment as DirectorKent
Friday, May 10, 2002Appointment as DirectorEnfield
Thursday, January 23, 2003Resignation as DirectorEnfield
Saturday, February 1, 2003Appointment as DirectorDevon
Friday, August 22, 2003Appointment as SecretaryManchester
Friday, January 2, 2004Appointment as DirectorEnfield
Monday, April 5, 2004Appointment as DirectorCumbria
Sunday, August 1, 2004Appointment as DirectorEast Sussex
Tuesday, July 26, 2005Appointment as DirectorManchester
Monday, January 23, 2006Appointment as DirectorEast Sussex
Friday, December 1, 2006Appointment as DirectorBarnet
Wednesday, May 23, 2007Appointment as DirectorWest Berkshire
Wednesday, June 11, 2008Appointment as DirectorEnfield
Wednesday, March 25, 2009Appointment as DirectorGlasgow City
Wednesday, January 13, 2010Appointment as DirectorWarwickshire
Tuesday, March 9, 2010Appointment as SecretaryHampshire
Monday, July 5, 2010Appointment as DirectorSefton
Thursday, March 24, 2011Appointment as DirectorWarrington
Monday, April 11, 2011Appointment as DirectorKent
Thursday, June 16, 2011Appointment as DirectorManchester
Thursday, February 23, 2012Appointment as DirectorEnfield
Tuesday, May 1, 2012Appointment as DirectorEnfield
Monday, October 1, 2012Resignation as DirectorEnfield
Friday, December 21, 2012Appointment as DirectorWarwickshire
Friday, November 1, 2013Appointment as SecretaryBath And North East Somerset
Friday, January 10, 2014Appointment as SecretaryBarnet
Saturday, August 9, 2014Resignation as SecretaryEnfield
Tuesday, December 2, 2014Appointment as DirectorBournemouth
Friday, May 1, 2015Appointment as DirectorSouthwark
Tuesday, June 16, 2015Appointment as DirectorEnfield
Thursday, July 16, 2015Appointment as DirectorWakefield
Monday, July 27, 2015Appointment as DirectorRedbridge
Monday, December 14, 2015Appointment as DirectorWestminster
Monday, January 11, 2016Appointment as SecretaryWestminster
Tuesday, January 19, 2016Appointment as DirectorAntrim
Tuesday, February 23, 2016Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEnfield
Monday, May 16, 2016Resignation as Individual or entity with significant influence or controlGlasgow City
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, August 9, 2016Resignation as Shareholder (25-50%)Thurrock
Friday, September 2, 2016Appointment as Director and Shareholder (25-50%)Essex
Monday, September 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Friday, September 30, 2016Appointment as DirectorDorset
Monday, November 7, 2016Appointment as DirectorCamden
Monday, December 12, 2016Appointment as Shareholder (above 75%)Westminster
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, March 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, June 26, 2017Appointment as DirectorKingston Upon Hull
Saturday, September 2, 2017Appointment as Shareholder (above 75%)Dorset
Tuesday, September 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Wednesday, November 15, 2017Appointment as Individual or entity with 25-50% of voting rights in 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 LLPNottingham
Wednesday, December 13, 2017Appointment as DirectorNorthumberland
Tuesday, February 20, 2018Resignation as Shareholder (above 75%)Stockport
Thursday, October 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Monday, February 25, 2019Appointment as DirectorAntrim
Tuesday, March 5, 2019Resignation as DirectorEast Sussex
Saturday, March 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, March 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Tuesday, April 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Sunday, September 1, 2019Appointment as DirectorNorfolk
Tuesday, October 8, 2019Resignation as DirectorBournemouth
Friday, November 29, 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 directorsLeicestershire
Thursday, January 2, 2020Resignation as DirectorWakefield
Thursday, January 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, February 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Camden
Tuesday, May 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Saturday, June 13, 2020Appointment as Shareholder (25-50%)Coventry
Monday, August 17, 2020Resignation as DirectorKent
Tuesday, September 22, 2020Appointment as Shareholder (25-50%)Essex
Saturday, October 17, 2020Resignation as DirectorEnfield
Friday, October 23, 2020Appointment as Shareholder (above 75%)Oxfordshire
Monday, January 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, January 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, January 29, 2021Appointment as Shareholder (above 75%)East Sussex
Tuesday, April 6, 2021Resignation as Individual or entity with significant influence or controlGlasgow City
Tuesday, May 11, 2021Resignation as DirectorGlasgow City
Thursday, August 12, 2021Appointment as Shareholder (above 75%)Antrim
Wednesday, August 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Wednesday, December 22, 2021Appointment as DirectorLeicestershire
Thursday, January 20, 2022Appointment as DirectorKent
Tuesday, March 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Thursday, June 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, December 1, 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 directorsHertfordshire
Wednesday, January 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, January 27, 2023Resignation as Individual or entity with significant influence or controlGlasgow City
Thursday, August 31, 2023Resignation as DirectorSouthwark
Friday, September 15, 2023Resignation as DirectorManchester
Sunday, February 4, 2024Resignation as Individual or entity with significant influence or controlGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 14,233 £ 2
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024£ 32,660 £ 3
Dec 31, 2023£ 0
Sep 30, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023
May 31, 2023£ 3
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 5, 2023£ 0 £ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 27,109 £ 8
Mar 31, 2023£ 90,205 £ 2
Mar 31, 2023£ 353,299 £ 7
Mar 31, 2023£ 209,505 £ 5
Mar 31, 2023£ 1
Jan 31, 2023£ 1
Jan 31, 2023£ 35,825 £ 2
Dec 31, 2022
Nov 30, 2022£ 8
Sep 30, 2022£ 1
Aug 31, 2022£ 277,752 £ 10
Feb 28, 2022£ 3,220 £ 7
Sep 30, 2021£ 1
Jul 31, 2020£ 0
Jul 31, 2020£ 0
Mar 31, 2020£ 1
Oct 31, 2019
Oct 31, 2019£ 3,728 £ 3
Sep 30, 2019£ 1
Jul 31, 2019£ 4
Apr 30, 2019
Jan 31, 2019£ 69,141 £ 1
Oct 31, 2018
Aug 31, 2018
Apr 30, 2018
Apr 30, 2018£ 194,745 £ 3
Mar 31, 2018£ 3,024 £ 2
Sep 30, 2017£ 1 £ 1
Sep 30, 2017£ 1 £ 1
Mar 31, 2017£ 101,352 £ 746 £ 530
Mar 31, 2017£ 11,520 £ 1
Mar 31, 2017£ 31,790 £ 52,341
Jul 31, 2016£ 790 £ 1,248
Aug 31, 2015£ 16,831 £ 2 £ 16,829
Dec 31, 2013£ 100 £ 100
Apr 30, 2013£ 4,085 £ 40,459 £ 40,005 £ 38,237 £ 45,789
Jul 31, 2012£ 100 £ 100
Totals£ 21,117£ 174,594£ 111,169£ 38,767£ 1,371,756£ 85

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 CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy