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Dato Capital United Kingdom

Susan Paul

Paul Susan

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
  • Secretary

Location

MONKIE, BROUGHTY FERRY, DUNDEE

Charts

Visits

SUSAN PAUL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-102025-20123

Business areas

Business related areas

  • Angus
  • Sandwell
  • Redbridge
  • Lewisham
  • Suffolk
  • North Lanarkshire

History

Partial History
Date Event Region
Wednesday, September 12, 2012Appointment as DirectorAngus
Wednesday, February 27, 2013Appointment as DirectorAngus
Monday, December 16, 2013Appointment as DirectorSandwell
Sunday, June 1, 2014Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSandwell
Wednesday, April 27, 2016Appointment as Shareholder (25-50%)Sandwell
Monday, September 12, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlAngus
Friday, December 30, 2016Appointment as SecretaryLewisham
Wednesday, February 15, 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 directorsRedbridge
Wednesday, March 8, 2017Appointment as Shareholder (25-50%)Sandwell
Tuesday, June 11, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Suffolk
Wednesday, September 30, 2020Resignation as Shareholder (25-50%) and Shareholder (above 75%)Sandwell
Friday, August 27, 2021Appointment as Shareholder (25-50%)Sandwell
Monday, August 30, 2021Appointment as Shareholder (25-50%)Sandwell
Monday, July 31, 2023Resignation as Shareholder (25-50%)Sandwell
Wednesday, February 14, 2024Resignation as Shareholder (25-50%)Sandwell
Friday, March 1, 2024Resignation as DirectorSandwell
Monday, April 1, 2024Resignation as Shareholder (25-50%)Sandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 38,865 £ 1
Sep 30, 2023£ 1
Sep 29, 2023£ 237,865 £ 2
Sep 29, 2023£ 1,403,625 £ 32
Aug 24, 2023
Nov 30, 2022£ 2
May 31, 2019£ 18
Dec 31, 2018
Totals£ 1,680,373£ 38

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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