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Dato Capital United Kingdom

Simon White, United Kingdom

White 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

  • LLP Designated Member
  • Chief Operating Officer
  • Secretary
  • Director

Charts

Visits

SIMON WHITE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cumbria
  • Tortola
  • City Of London
  • Glasgow City
  • Westminster
  • Surrey
  • Warwickshire
  • Doncaster
  • Northamptonshire
  • Oxfordshire
  • Birmingham
  • Devon
  • Essex
  • Suffolk
  • Somerset
  • Lewisham
  • Bromley
  • Bexley
  • Greenwich
  • Cambridgeshire
  • Gateshead
  • Islington
  • Derby
  • Kent
  • Hampshire
  • Leicestershire
  • Lincolnshire
  • Shropshire
  • Camden
  • Warrington
  • Hertfordshire
  • Luton
  • Stockport
  • Barnet
  • Sunderland
  • West Sussex
  • Milton Keynes
  • Southwark
  • Croydon
  • Hammersmith And Fulham
  • Lancashire

History

Partial History
Date Event Region
Wednesday, October 14, 1998Appointment as DirectorDoncaster
Monday, December 3, 2001Appointment as DirectorBromley
Wednesday, July 14, 2004Appointment as DirectorCumbria
Wednesday, November 1, 2006Appointment as DirectorBexley
Thursday, November 9, 2006Appointment as DirectorGreenwich
Wednesday, May 28, 2008Appointment as DirectorCambridgeshire
Monday, April 20, 2009Appointment as DirectorCity Of London
Saturday, May 2, 2009Appointment as SecretaryBromley
Tuesday, May 12, 2009Appointment as SecretaryGateshead
Monday, June 29, 2009Appointment as DirectorTortola
Saturday, August 1, 2009Appointment as DirectorWestminster
Monday, December 14, 2009Appointment as DirectorBirmingham
Friday, December 18, 2009Resignation as DirectorCumbria
Wednesday, February 17, 2010Appointment as DirectorNorthamptonshire
Friday, May 7, 2010Appointment as SecretaryWestminster
Tuesday, August 17, 2010Appointment as DirectorCity Of London
Tuesday, August 31, 2010Appointment as SecretaryIslington
Monday, April 11, 2011Appointment as DirectorOxfordshire
Wednesday, June 1, 2011Appointment as DirectorCity Of London
Monday, August 1, 2011Resignation as DirectorDoncaster
Thursday, September 1, 2011Appointment as SecretarySurrey
Thursday, September 15, 2011Appointment as SecretarySurrey
Tuesday, November 15, 2011Appointment as SecretaryGlasgow City
Tuesday, June 12, 2012Appointment as DirectorBirmingham
Tuesday, October 30, 2012Appointment as SecretarySurrey
Thursday, January 31, 2013Appointment as Secretary and DirectorLewisham
Friday, February 8, 2013Appointment as SecretarySurrey
Monday, February 25, 2013Appointment as DirectorDerby
Friday, May 17, 2013Appointment as DirectorCity Of London
Thursday, January 16, 2014Appointment as SecretaryWestminster
Monday, July 7, 2014Appointment as DirectorWarwickshire
Friday, August 1, 2014Appointment as LlpdmemCambridgeshire
Monday, January 26, 2015Appointment as DirectorHampshire
Thursday, June 4, 2015Appointment as DirectorKent
Monday, June 22, 2015Appointment as SecretaryLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Thursday, April 7, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlOxfordshire
Wednesday, May 18, 2016Appointment as DirectorDoncaster
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Shropshire
Monday, June 13, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%)Suffolk
Friday, November 4, 2016Appointment as Shareholder (25-50%)Lancashire
Wednesday, November 30, 2016Appointment as DirectorTortola
Wednesday, January 4, 2017Appointment as DirectorDoncaster
Friday, March 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Monday, June 12, 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 directorsDevon
Friday, September 29, 2017Resignation as Shareholder (25-50%)Doncaster
Sunday, October 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDoncaster
Friday, December 22, 2017Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlOxfordshire
Friday, January 19, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Suffolk
Saturday, March 31, 2018Resignation as DirectorDoncaster
Sunday, April 1, 2018Appointment 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 rightsSomerset
Thursday, May 24, 2018Appointment as DirectorLincolnshire
Friday, September 7, 2018Resignation as Shareholder (25-50%)City Of London
Monday, October 1, 2018Resignation as SecretaryGlasgow City
Friday, January 4, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDoncaster
Friday, February 15, 2019Resignation as DirectorDevon
Wednesday, August 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, August 21, 2019Appointment as SecretaryWarrington
Monday, September 16, 2019Appointment as Shareholder (above 75%)City Of London
Saturday, September 21, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, December 31, 2019Resignation 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 rightsSomerset
Monday, April 20, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDoncaster
Thursday, July 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Saturday, July 25, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, August 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, August 28, 2020Resignation as DirectorLewisham
Monday, August 31, 2020Appointment as Individual or entity with significant influence or controlShropshire
Wednesday, November 25, 2020Appointment as DirectorLuton
Thursday, January 14, 2021Appointment as Shareholder (above 75%)Stockport
Friday, January 15, 2021Appointment 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 Shareholder (above 75%)City Of London
Wednesday, March 31, 2021Appointment as DirectorSunderland
Thursday, April 1, 2021Appointment as DirectorWestminster
Wednesday, April 7, 2021Appointment as Shareholder (25-50%)Barnet
Tuesday, May 4, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, June 30, 2021Resignation as DirectorTortola
Monday, July 5, 2021Resignation as DirectorCity Of London
Tuesday, July 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)West Sussex
Friday, July 30, 2021Appointment as DirectorWestminster
Tuesday, August 24, 2021Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Wednesday, September 1, 2021Appointment as DirectorSouthwark
Thursday, September 2, 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 directorsMilton Keynes
Tuesday, September 28, 2021Appointment as DirectorNorthamptonshire
Friday, October 29, 2021Resignation as Shareholder (25-50%)Westminster
Sunday, October 31, 2021Resignation as DirectorWestminster
Tuesday, November 23, 2021Resignation as Shareholder (above 75%)City Of London
Tuesday, December 14, 2021Resignation as Secretary and DirectorWestminster
Wednesday, January 5, 2022Appointment as Individual or entity with significant influence or controlKent
Tuesday, February 1, 2022Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Wednesday, March 9, 2022Appointment as DirectorKent
Tuesday, April 5, 2022Resignation as Shareholder (25-50%)Westminster
Wednesday, June 22, 2022Appointment as DirectorCamden
Thursday, December 8, 2022Appointment as DirectorCroydon
Thursday, December 22, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, December 23, 2022Appointment as Individual or entity with significant influence or controlKent
Monday, April 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Friday, August 18, 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 directorsHammersmith And Fulham
Thursday, October 19, 2023Appointment as SecretaryIslington
Saturday, November 4, 2023Resignation as Shareholder (25-50%)Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 137 £ 1
Dec 31, 2023£ 134 £ 0
Oct 31, 2023£ 11,604 £ 7
Sep 30, 2023£ 41,789 £ 39
Sep 30, 2023£ 6
Aug 31, 2023£ 2
Aug 31, 2023£ 3
Aug 31, 2023£ 0
Aug 31, 2023£ 2
Jul 31, 2023£ 1,636 £ 1
Jul 31, 2023£ 230,769 £ 12
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 380,960 £ 8
Mar 31, 2023£ 9,637,560 £ 19
Feb 28, 2023£ 416,256 £ 20
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 8
Oct 31, 2022£ 30,644 £ 0
Sep 30, 2022£ 5
Jul 31, 2022£ 3
Mar 31, 2022£ 0
Mar 31, 2022£ 22,355 £ 0
Jan 31, 2022
Dec 31, 2021£ 451,880 £ 27
Apr 30, 2021
Aug 31, 2020£ 3
Jun 30, 2020£ 122,849 £ 14
Dec 31, 2019£ 149,095 £ 0
Oct 31, 2019
Sep 30, 2019£ 3
Mar 31, 2019
Mar 31, 2019£ 9,121 £ 1
Jun 30, 2018
Jan 31, 2018£ 1
Sep 30, 2017
Aug 31, 2017£ 616,138 £ 728,618
Aug 31, 2017£ 107,824 £ 28,026
Mar 31, 2015£ 1,902 £ 959 £ 960 £ 17
Feb 28, 2015£ 36,517 £ 24,086 £ 12,715 £ 284
Aug 31, 2013£ 110 £ 100 £ 10
Sep 30, 2012£ 669 £ 531,091 £ 1,401,490 £ 82,955 £ 1,363,929
Mar 31, 2012£ 304 £ 21,369 £ 80,161 £ 1,059,203
Nov 30, 2011£ 0 £ 27,600 £ 71,799 £ 33,148
Totals£ 39,502£ 1,329,168£ 2,171,819£ 235,199£ 13,963,086£ 185

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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