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Dato Capital United Kingdom

Stephen Moon

Moon Stephen

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 (25-50%)
  • Secretary
  • Director
  • Sales & Marketing Director

Business areas

Business related areas

  • Lancashire
  • Cumbria
  • Halton
  • Bath And North East Somer
  • Swansea
  • Islington
  • Tower Hamlets
  • Hampshire
  • Bromley
  • St. Helens

History

Partial History
Date Event Region
Thursday, May 23, 1991Appointment as DirectorCumbria
Tuesday, October 1, 2002Appointment as DirectorLancashire
Wednesday, June 9, 2004Appointment as SecretaryCumbria
Wednesday, April 6, 2005Appointment as DirectorHalton
Monday, September 14, 2009Appointment as DirectorIslington
Tuesday, February 23, 2010Appointment as DirectorCumbria
Tuesday, December 9, 2014Appointment as DirectorSt. Helens
Thursday, March 5, 2015Appointment as SecretaryCumbria
Wednesday, April 6, 2016Appointment 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%)Bath And North East Somerset
Friday, December 9, 2016Appointment as Individual or entity with significant influence or controlSt. Helens
Thursday, April 6, 2017Appointment as Shareholder (25-50%)Halton
Wednesday, March 14, 2018Appointment 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%)Swansea
Monday, August 5, 2019Appointment as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, September 2, 2019Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Tuesday, September 24, 2019Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, January 6, 2020Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Saturday, February 1, 2020Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, September 14, 2020Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, October 12, 2020Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Tuesday, December 1, 2020Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, February 1, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Thursday, April 1, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Saturday, May 1, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, May 17, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Tuesday, June 1, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Thursday, July 22, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, September 13, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Friday, October 1, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, November 1, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Friday, November 26, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Monday, November 29, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley
Wednesday, December 1, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Tuesday, January 4, 2022Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Tuesday, February 1, 2022Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, February 28, 2022Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Tuesday, March 1, 2022Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, July 4, 2022Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, September 5, 2022Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Friday, October 21, 2022Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Tuesday, November 1, 2022Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, November 21, 2022Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Thursday, December 1, 2022Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Wednesday, February 1, 2023Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Tuesday, June 6, 2023Resignation as DirectorSt. Helens
Monday, September 4, 2023Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Sunday, October 1, 2023Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Wednesday, November 1, 2023Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, November 27, 2023Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 30, 2023£ 0
Dec 31, 2022£ 0
Nov 30, 2022
Nov 30, 2022£ 0
Mar 31, 2022£ 4,537,131 £ 161,041 £ 161
Jun 30, 2020£ 2
Dec 9, 2018
Mar 31, 2017£ 280
Totals£ 4,537,131£ 161,321£ 163

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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