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Dato Capital United Kingdom

Susan Walsh, United Kingdom

Walsh 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
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 Member
  • Secretary

Business areas

Business related areas

  • East Sussex
  • West Lothian
  • Bradford
  • Northumberland
  • Camden
  • Leeds
  • Enfield
  • Cheshire East
  • Bath And North East Somer
  • Hampshire
  • Worcestershire
  • Leicester
  • Rochdale
  • Lancashire
  • Bolton
  • Stockport
  • Islington
  • Hertfordshire
  • Trafford
  • Lincolnshire
  • Bury

History

Partial History
Date Event Region
Saturday, August 1, 1992Appointment as DirectorLeicester
Saturday, December 18, 1993Appointment as DirectorBath And North East Somerset
Sunday, October 1, 1995Appointment as SecretaryWest Lothian
Sunday, September 21, 1997Resignation as SecretaryWest Lothian
Thursday, May 28, 1998Appointment as DirectorLancashire
Friday, March 1, 2002Appointment as DirectorRochdale
Thursday, July 18, 2002Appointment as SecretaryBolton
Monday, December 23, 2002Appointment as SecretaryStockport
Wednesday, May 10, 2006Appointment as DirectorHertfordshire
Thursday, August 16, 2007Appointment as DirectorBolton
Thursday, March 13, 2008Appointment as SecretaryTrafford
Wednesday, November 19, 2008Appointment as DirectorWorcestershire
Thursday, June 25, 2009Appointment as DirectorLincolnshire
Wednesday, June 1, 2011Appointment as Limited Liability Partnership MemberEast Sussex
Thursday, January 26, 2012Appointment as DirectorBury
Monday, December 31, 2012Resignation as Limited Liability Partnership MemberEast Sussex
Monday, June 8, 2015Appointment as LlpdmemCamden
Tuesday, October 6, 2015Appointment as DirectorLancashire
Thursday, December 24, 2015Appointment as SecretaryBradford
Tuesday, February 2, 2016Appointment as DirectorNorthumberland
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Bradford
Thursday, September 29, 2016Appointment as DirectorIslington
Tuesday, November 1, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsCheshire East
Thursday, April 6, 2017Appointment as Shareholder (25-50%)Leeds
Tuesday, July 25, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthumberland
Wednesday, September 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, November 6, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHampshire
Thursday, August 1, 2019Resignation as DirectorNorthumberland
Friday, January 17, 2020Resignation as DirectorWorcestershire
Monday, January 18, 2021Resignation as DirectorLancashire
Monday, August 16, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCamden
Sunday, May 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBath And North East Somerset
Tuesday, September 13, 2022Resignation as DirectorIslington
Friday, November 25, 2022Appointment as DirectorLancashire
Wednesday, November 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Tuesday, December 6, 2022Appointment as DirectorBolton
Wednesday, January 11, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthumberland
Tuesday, January 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, March 20, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 727,688 £ 8
Oct 31, 2023
Jun 30, 2023£ 11,580,151 £ 171
Jun 30, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 454,105 £ 0
Mar 31, 2023£ 301,210 £ 3
Jan 31, 2023£ 1
Dec 31, 2022£ 4,419 £ 9
Jul 31, 2022£ 3
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2020£ 454,122 £ 13
Sep 30, 2019£ 1
Dec 31, 2018£ 961 £ 1
Aug 31, 2018
Nov 30, 2016£ 308 £ 10,190 £ 11,058 £ 868 £ 1,200
Jul 31, 2015£ 1,669 £ 8,193 £ 44,023 £ 22,758 £ 22,887
Jul 31, 2014£ 19,428 £ 290,626 £ 391,496 £ 69,189 £ 9,355
Totals£ 21,405£ 309,009£ 446,577£ 92,815£ 13,556,098£ 212

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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