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Dato Capital United Kingdom

Simon Wallace

Wallace 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
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (25-50%)
  • Information Technology
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Secretary
  • Director

Location

FORMBY

Charts

Visits

SIMON WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-82024-92024-1101234567

Business areas

Business related areas

  • North Tyneside
  • Sefton
  • Liverpool
  • Surrey
  • Glasgow City
  • Hertfordshire
  • Kent
  • Hackney
  • Worcestershire
  • Sheffield
  • Derry
  • Harrow
  • North Yorkshire

History

Partial History
Date Event Region
Sunday, October 8, 2000Appointment as DirectorLiverpool
Friday, May 10, 2002Appointment as SecretaryKent
Wednesday, August 21, 2002Appointment as DirectorNorth Tyneside
Thursday, June 26, 2003Resignation as DirectorLiverpool
Thursday, January 28, 2010Appointment as SecretarySefton
Friday, February 5, 2010Appointment as SecretarySefton
Thursday, November 4, 2010Appointment as LlpdmemKent
Friday, April 1, 2011Resignation as DirectorNorth Tyneside
Friday, May 17, 2013Appointment as DirectorHackney
Monday, January 18, 2016Appointment as DirectorKent
Monday, February 22, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Worcestershire
Wednesday, May 11, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Surrey
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Kent
Friday, February 7, 2020Appointment as DirectorHackney
Thursday, April 16, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sheffield
Thursday, May 21, 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 directorsHertfordshire
Monday, January 11, 2021Appointment as DirectorDerry
Monday, February 8, 2021Appointment as Shareholder (above 75%)Derry
Monday, August 30, 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 directorsKent
Thursday, October 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 directorsHertfordshire
Tuesday, November 30, 2021Resignation as DirectorKent
Monday, January 31, 2022Resignation as DirectorHackney
Tuesday, October 4, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Tuesday, November 7, 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 directorsKent
Thursday, September 5, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Monday, February 10, 2025Appointment as DirectorWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2024
Jun 30, 2024£ 1
May 31, 2024
May 31, 2024£ 55,862 £ 4
Apr 30, 2024£ 1
Mar 31, 2024£ 1,044 £ 1
Mar 31, 2024£ 0
Jan 31, 2024£ 1
Dec 31, 2023£ 0
Aug 31, 2023£ 1
Jul 31, 2023£ 12,611 £ 0
Jun 30, 2023£ 1,444,081 £ 44
Sep 30, 2022£ 2
Aug 31, 2022£ 29,398 £ 0
Aug 31, 2022£ 1
May 31, 2020£ 84,722 £ 8
Apr 30, 2019£ 1
Jul 31, 2018£ 89,805
Jan 31, 2018£ 100 £ 100
Feb 28, 2013£ 150 £ 150
Totals£ 250£ 250£ 1,717,523£ 65

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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