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Dato Capital United Kingdom

Suzanne Moss

Moss 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

  • Secretary
  • Director

Charts

Visits

SUZANNE MOSS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cheshire East
  • Islington
  • Kent
  • Monmouthshire
  • Haringey
  • Cambridgeshire

History

Partial History
Date Event Region
Thursday, March 4, 1999Appointment as SecretaryCheshire East
Friday, June 23, 2006Appointment as SecretaryCheshire East
Thursday, January 11, 2007Appointment as SecretaryCheshire East
Wednesday, November 10, 2010Appointment as DirectorCheshire East
Tuesday, December 31, 2013Appointment as DirectorKent
Monday, March 2, 2015Appointment as SecretaryIslington
Thursday, March 17, 2016Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Cheshire East
Friday, March 24, 2017Appointment as Shareholder (25-50%)Cheshire East
Saturday, April 1, 2017Resignation as Shareholder (25-50%)Cheshire East
Friday, June 23, 2017Appointment as SecretaryMonmouthshire
Friday, July 21, 2017Appointment as SecretaryMonmouthshire
Saturday, December 1, 2018Appointment as Director and Shareholder (25-50%)Cheshire East
Wednesday, July 31, 2019Resignation as SecretaryIslington
Friday, October 1, 2021Appointment as DirectorCheshire East
Monday, May 9, 2022Appointment as DirectorCambridgeshire
Wednesday, August 31, 2022Resignation as DirectorHaringey
Friday, October 6, 2023Appointment as DirectorCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023
Mar 31, 2023£ 12,440 £ 2
Mar 31, 2023£ 1
Dec 31, 2022£ 120 £ 6
Nov 30, 2022£ 218,421 £ 3
Nov 30, 2022£ 1,598 £ 2
Nov 30, 2022£ 794,809 £ 4
Nov 30, 2022£ 5,257 £ 3
Nov 30, 2022£ 1 £ 0
Mar 31, 2022£ 20,433 £ 6
Jul 31, 2017£ 1 £ 1
Jul 31, 2017£ 148,330 £ 0
Totals£ 1£ 148,331£ 0£ 1,053,079£ 27

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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