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Dato Capital United Kingdom

Simon Peters

Peters 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Searches

SIMON PETERS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Slough
  • Merton
  • Richmond Upon Thames
  • Doncaster
  • West Sussex
  • Barnet
  • Hampshire
  • City Of London
  • Worcestershire
  • Suffolk
  • Sefton
  • Cornwall
  • Surrey
  • Hertfordshire
  • Central Bedfordshire
  • Newham
  • Derbyshire
  • Wakefield
  • Norfolk
  • Leicestershire
  • Carmarthenshire
  • Redbridge

History

Partial History
Date Event Region
Thursday, November 18, 1999Appointment as SecretaryRichmond Upon Thames
Friday, April 5, 2002Appointment as DirectorCornwall
Tuesday, October 29, 2002Appointment as DirectorDoncaster
Friday, January 24, 2003Resignation as SecretaryRichmond Upon Thames
Wednesday, October 13, 2004Appointment as DirectorWakefield
Wednesday, October 14, 2009Appointment as SecretaryHampshire
Monday, November 23, 2009Appointment as SecretaryHertfordshire
Wednesday, December 1, 2010Appointment as SecretaryMerton
Monday, March 26, 2012Appointment as DirectorCentral Bedfordshire
Tuesday, August 21, 2012Resignation as SecretaryMerton
Tuesday, November 6, 2012Appointment as DirectorNewham
Saturday, December 1, 2012Appointment as SecretaryMerton
Thursday, April 18, 2013Appointment as SecretarySurrey
Friday, August 23, 2013Appointment as DirectorSlough
Wednesday, November 20, 2013Appointment as DirectorCornwall
Thursday, August 13, 2015Appointment as DirectorDerbyshire
Thursday, February 11, 2016Appointment as DirectorDoncaster
Wednesday, March 2, 2016Appointment as SecretarySefton
Wednesday, March 23, 2016Appointment as DirectorWest Sussex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDoncaster
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Sunday, July 17, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Monday, October 16, 2017Appointment as Shareholder (25-50%)Barnet
Monday, January 15, 2018Appointment as Shareholder (above 75%)City Of London
Thursday, February 1, 2018Appointment 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
Monday, February 12, 2018Appointment as Individual or entity with significant influence or controlSuffolk
Thursday, February 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, May 18, 2020Appointment 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, July 23, 2020Appointment as Shareholder (25-50%)Carmarthenshire
Thursday, October 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Wednesday, November 25, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Thursday, November 26, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Friday, November 27, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorSuffolk
Monday, November 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Monday, January 18, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorSuffolk
Tuesday, January 19, 2021Resignation as DirectorSuffolk
Wednesday, January 20, 2021Resignation as DirectorSuffolk
Friday, February 26, 2021Resignation as DirectorNorfolk
Tuesday, January 4, 2022Resignation as SecretarySefton
Monday, September 5, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Monday, March 6, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2023
Jul 31, 2022£ 28,910 £ 4
Mar 31, 2022£ 0
Mar 31, 2022£ 2
Feb 28, 2022£ 1
Oct 31, 2021£ 1
Oct 31, 2021
Oct 31, 2019£ 60,587 £ 3
Oct 31, 2019£ 1
Oct 31, 2018£ 794 £ 1
Feb 28, 2017£ 235 £ 1
Jul 31, 2016£ 92,972 £ 3,257
Dec 31, 2015£ 962,285 £ 5,274,625 £ 130,401 £ 4,360,988 £ 81,753
Aug 31, 2015£ 100
Mar 31, 2015£ 1,493 £ 3,284 £ 4,777
Jan 31, 2012£ 1 £ 1
Totals£ 962,286£ 5,369,191£ 136,942£ 4,360,988£ 177,056£ 14

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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