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Dato Capital United Kingdom

Simon Moss

Moss 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

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 50-75% of voting rights
  • Director

Charts

Visits

SIMON MOSS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lincolnshire
  • Suffolk
  • Hampshire
  • York
  • City Of London
  • Warwickshire
  • Worcestershire
  • Redbridge
  • Barnet
  • Liverpool
  • Dudley
  • Shropshire
  • Gwynedd
  • Wokingham
  • Essex

History

Partial History
Date Event Region
Wednesday, December 3, 2003Appointment as DirectorYork
Friday, July 9, 2004Appointment as SecretaryBarnet
Thursday, June 14, 2007Appointment as DirectorLincolnshire
Monday, September 22, 2008Resignation as DirectorLincolnshire
Wednesday, April 15, 2009Appointment as DirectorCity Of London
Wednesday, July 8, 2009Resignation as DirectorCity Of London
Thursday, March 25, 2010Appointment as DirectorWorcestershire
Wednesday, June 29, 2011Appointment as DirectorRedbridge
Sunday, April 20, 2014Appointment as DirectorGwynedd
Tuesday, January 19, 2016Appointment as DirectorSuffolk
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsYork
Tuesday, November 22, 2016Appointment as SecretaryLiverpool
Sunday, January 1, 2017Resignation as Shareholder (25-50%)Suffolk
Sunday, March 26, 2017Appointment as Shareholder (25-50%)Worcestershire
Thursday, March 30, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, December 15, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmWarwickshire
Tuesday, July 17, 2018Appointment as DirectorDudley
Wednesday, July 18, 2018Appointment as SecretaryDudley
Tuesday, May 28, 2019Resignation as SecretaryBarnet
Monday, October 7, 2019Resignation as SecretaryDudley
Thursday, October 10, 2019Resignation as DirectorDudley
Thursday, November 21, 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 directorsShropshire
Friday, November 13, 2020Resignation as DirectorRedbridge
Tuesday, May 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 directorsWorcestershire
Thursday, December 9, 2021Appointment as DirectorWokingham
Monday, May 30, 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 directorsEssex
Wednesday, February 15, 2023Appointment as DirectorWorcestershire
Tuesday, October 31, 2023Resignation as DirectorWokingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 0
Nov 29, 2023£ 0
Aug 31, 2023£ 6
Jun 30, 2023£ 3
May 31, 2023£ 0
May 31, 2023
Mar 31, 2023£ 3
Mar 31, 2023£ 63,923 £ 1
Mar 31, 2023£ 20,079 £ 4
Feb 28, 2023£ 1,161,664 £ 259,235 £ 10
Feb 28, 2023£ 455 £ 2
Dec 31, 2022£ 1,042,704 £ 10
Dec 31, 2022£ 176,310 £ 5
Nov 30, 2022£ 36,946 £ 1
Jul 31, 2022£ 1
Jan 31, 2022£ 525,306 £ 1
Jun 30, 2020£ 2
Jan 31, 2020£ 0
Totals£ 1,161,664£ 2,124,958£ 49

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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