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Dato Capital United Kingdom

Suzanne Moore

Moore Suzanne

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

  • Accountant
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Secretary
  • Director

Charts

Visits

SUZANNE MOORE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cambridgeshire
  • Ballymoney
  • Barnet
  • Surrey
  • York
  • Kent
  • Sheffield
  • Suffolk
  • Edinburgh
  • West Sussex
  • Blackburn With Darwen
  • Gloucestershire
  • Norfolk
  • Hampshire

History

Partial History
Date Event Region
Wednesday, June 4, 2003Appointment as DirectorSheffield
Wednesday, August 24, 2005Appointment as SecretaryBallymoney
Wednesday, March 12, 2008Appointment as DirectorCambridgeshire
Friday, December 12, 2008Appointment as SecretaryKent
Monday, March 29, 2010Appointment as DirectorCambridgeshire
Monday, September 27, 2010Appointment as SecretaryCambridgeshire
Monday, March 21, 2011Appointment as DirectorCambridgeshire
Tuesday, August 16, 2011Appointment as SecretaryCambridgeshire
Wednesday, August 24, 2011Appointment as DirectorCambridgeshire
Wednesday, October 31, 2012Appointment as DirectorCambridgeshire
Monday, November 19, 2012Appointment as DirectorCambridgeshire
Monday, February 10, 2014Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, April 20, 2017Appointment as Shareholder (above 75%)Barnet
Monday, February 19, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)York
Friday, March 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Monday, January 28, 2019Appointment as DirectorSuffolk
Tuesday, September 17, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Monday, December 23, 2019Resignation as DirectorSuffolk
Thursday, June 11, 2020Resignation as DirectorEdinburgh, City Of
Saturday, February 27, 2021Appointment as DirectorSuffolk
Monday, December 13, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, February 1, 2022Appointment as DirectorBlackburn With Darwen
Wednesday, March 30, 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 directorsGloucestershire
Monday, February 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Tuesday, March 7, 2023Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Feb 28, 2024
Jul 31, 2023£ 3,990,978 £ 228
Jun 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 238,689 £ 6
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Nov 30, 2022£ 0
Sep 30, 2022£ 584,255 £ 16
Aug 31, 2022£ 0
May 31, 2019
Dec 31, 2013£ 5
Dec 31, 2013£ 10
Dec 31, 2012£ 10
Totals£ 25£ 4,813,922£ 254

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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