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Dato Capital United Kingdom

Steven Mooney

Mooney Steven

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

  • Director
  • Director

Location

LONDON

Charts

Visits

STEVEN MOONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-82025-301

Business areas

Business related areas

  • Croydon
  • East Sussex
  • North Tyneside
  • Bromley
  • Oldham
  • Plymouth
  • Portsmouth
  • Halton
  • Lancashire
  • Sefton
  • City Of London
  • Islington
  • Bury

History

Partial History
Date Event Region
Tuesday, January 25, 2005Appointment as DirectorEast Sussex
Tuesday, March 8, 2011Appointment as DirectorBromley
Tuesday, April 24, 2012Appointment as SecretaryCroydon
Thursday, October 24, 2013Appointment as DirectorCroydon
Tuesday, February 17, 2015Appointment as DirectorCroydon
Thursday, November 19, 2015Appointment as SecretaryOldham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Portsmouth
Saturday, April 1, 2017Appointment as DirectorPlymouth
Thursday, April 6, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlPortsmouth
Thursday, March 29, 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%)Croydon
Saturday, January 5, 2019Appointment as DirectorHalton
Wednesday, May 1, 2019Appointment as Shareholder (50-75%)Lancashire
Friday, May 1, 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 directorsSefton
Wednesday, May 27, 2020Appointment as Shareholder (25-50%)City Of London
Monday, June 29, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Thursday, August 27, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Wednesday, December 2, 2020Resignation 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%)Sefton
Friday, March 5, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Tuesday, December 21, 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 directorsIslington
Monday, January 1, 2024Appointment as DirectorBury
Thursday, July 25, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2024£ 28,195 £ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Mar 24, 2024
Dec 31, 2023£ 0
May 31, 2023£ 1
Mar 31, 2023£ 215,196 £ 10
Feb 28, 2023£ 0
Mar 31, 2022£ 1,171,945 £ 17
May 31, 2021£ 1
Aug 31, 2020£ 2
Apr 30, 2017£ 100 £ 100
Totals£ 100£ 100£ 1,415,336£ 34

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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