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Dato Capital United Kingdom

Steven James Kelly, United Kingdom

Kelly Steven James

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

  • Financial Services Consultant
  • Director

Charts

Visits

STEVEN JAMES KELLY (United Kingdom) Page visits 2024

Searches

STEVEN JAMES KELLY (United Kingdom) Searches 2024

Business areas

Business related areas

  • North Lanarkshire
  • Tameside
  • West Lothian
  • City Of London
  • Hertfordshire
  • Staffordshire
  • Norfolk
  • Liverpool

History

Partial History
Date Event Region
Wednesday, May 5, 1999Appointment as DirectorHertfordshire
Tuesday, July 24, 2007Appointment as SecretaryTameside
Tuesday, February 12, 2008Appointment as DirectorStaffordshire
Friday, June 3, 2011Appointment as DirectorNorfolk
Saturday, October 1, 2011Appointment as DirectorNorth Lanarkshire
Monday, February 16, 2015Appointment as DirectorCity Of London
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%)Tameside
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tameside
Thursday, June 8, 2017Appointment as Director and Individual or entity with significant influence or controlNorth Lanarkshire
Tuesday, September 5, 2017Appointment 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%)West Lothian
Monday, February 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, March 13, 2019Appointment as Shareholder (25-50%)Norfolk
Friday, September 24, 2021Appointment as DirectorWest Lothian
Wednesday, December 22, 2021Appointment as DirectorTameside
Monday, July 11, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Lothian
Thursday, August 11, 2022Resignation as DirectorNorth Lanarkshire
Monday, November 14, 2022Appointment as Shareholder (above 75%)West Lothian
Thursday, December 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Friday, August 18, 2023Resignation as Director and Shareholder (above 75%)West Lothian
Wednesday, January 31, 2024Resignation as DirectorLiverpool
Monday, April 15, 2024Resignation as Shareholder (above 75%)West Lothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 15, 2024
Jul 31, 2023£ 1
Jun 30, 2023£ 217,232 £ 4
Jun 30, 2023£ 498,695 £ 32
Feb 28, 2023£ 1,861 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 5
Aug 31, 2020£ 1
Oct 31, 2019£ 2,950
Sep 30, 2018
Jun 30, 2017
May 31, 2012£ 3,792 £ 43,087 £ 1,466,471 £ 265,111 £ 1,349,536
Feb 28, 2012£ 200 £ -468 £ 8,225 £ 2,275 £ 3,916
Totals£ 3,992£ 42,619£ 1,474,696£ 267,386£ 2,074,190£ 45

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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