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Simon Nicholas John Davies

Davies Simon Nicholas John

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Simon Nicholas John Davies - United Kingdom
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

  • Retired
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Solicitor
  • Business Advisor
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

IGHTHAM

Charts

Visits

SIMON NICHOLAS JOHN DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-22024-72024-10012

Searches

SIMON NICHOLAS JOHN DAVIES (United Kingdom)Searches ©2025 https://en.datocapital.com2022-801

Business areas

Business related areas

  • Kent
  • Haringey
  • Cambridgeshire
  • Surrey
  • Hampshire
  • Southwark

History

Partial History
Date Event Region
Tuesday, October 6, 1998Appointment as DirectorKent
Friday, October 16, 1998Resignation as DirectorKent
Tuesday, December 1, 1998Appointment as DirectorHaringey
Thursday, December 10, 1998Resignation as DirectorHaringey
Wednesday, January 6, 1999Appointment as DirectorKent
Friday, January 29, 1999Resignation as DirectorKent
Monday, February 1, 1999Resignation as SecretaryKent
Tuesday, June 22, 1999Appointment as DirectorHaringey
Tuesday, August 10, 1999Appointment as SecretaryKent
Tuesday, October 19, 1999Appointment as DirectorKent
Friday, January 21, 2000Appointment as DirectorCambridgeshire
Thursday, February 10, 2000Resignation as DirectorCambridgeshire
Friday, November 24, 2000Resignation as Director and SecretaryHaringey
Wednesday, December 6, 2000Resignation as DirectorKent
Tuesday, January 1, 2002Appointment as SecretaryHampshire
Thursday, April 17, 2003Appointment as DirectorSurrey
Tuesday, May 6, 2003Resignation as Director and SecretarySurrey
Friday, September 12, 2003Appointment as DirectorKent
Monday, March 8, 2004Resignation as SecretarySurrey
Wednesday, June 16, 2004Resignation as SecretaryHampshire
Wednesday, October 26, 2005Appointment as DirectorKent
Thursday, June 15, 2006Appointment as DirectorKent
Tuesday, June 27, 2006Resignation as DirectorKent
Monday, July 17, 2006Appointment as DirectorKent
Friday, September 1, 2006Resignation as DirectorKent
Thursday, April 23, 2009Resignation as DirectorKent
Wednesday, May 26, 2010Appointment as DirectorSouthwark
Friday, October 1, 2010Appointment as SecretarySouthwark
Sunday, October 3, 2010Resignation as DirectorSouthwark
Monday, March 19, 2012Resignation as SecretarySouthwark
Monday, May 14, 2012Appointment as DirectorKent
Saturday, May 14, 2016Appointment as Shareholder (above 75%)Kent
Wednesday, June 15, 2016Appointment as Shareholder (above 75%)Kent
Wednesday, November 2, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsKent
Sunday, January 1, 2017Appointment as SecretaryKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024
Mar 31, 2024£ 310,293 £ 24
Mar 31, 2024£ 7
Dec 31, 2022£ 797,694 £ 146,887 £ 6
Aug 31, 2022£ 188,000 £ 1
May 31, 2019
Nov 30, 2018
Nov 30, 2018
Oct 31, 2016£ 5,296 £ 8,207
May 31, 2016£ 778 £ 415 £ 363 £ 6,614
Sep 30, 2014£ 1,551 £ 103 £ 12,121 £ 1,830 £ 8,843
Totals£ 797,694£ 2,329£ 5,814£ 20,691£ 8,444£ 654,023£ 38

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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