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Dato Capital United Kingdom

Tim Moore

Moore Tim

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

  • Shareholder (above 75%)
  • LLP Designated Member

Charts

Visits

TIM MOORE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Hackney
  • Camden
  • Surrey
  • Cheshire East
  • Bristol
  • Hampshire
  • Nottingham
  • North Somerset
  • Cornwall
  • Bradford
  • Essex

History

Partial History
Date Event Region
Tuesday, January 20, 1998Appointment as DirectorCamden
Thursday, March 9, 2006Appointment as DirectorHampshire
Friday, February 15, 2008Appointment as DirectorHampshire
Monday, December 12, 2011Appointment as DirectorNottingham
Thursday, November 1, 2012Appointment as DirectorNorth Somerset
Tuesday, June 25, 2013Appointment as LlpdmemIslington
Wednesday, April 6, 2016Appointment 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%)Camden
Monday, May 9, 2016Appointment as DirectorCornwall
Saturday, July 30, 2016Appointment as Individual or entity with 50-75% of voting rightsEssex
Monday, August 1, 2016Appointment as Shareholder (above 75%)Hackney
Wednesday, March 1, 2017Appointment as Shareholder (50-75%) and Shareholder (above 75%)Surrey
Monday, July 31, 2017Appointment as DirectorBristol, City Of
Monday, October 16, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cheshire East
Tuesday, October 17, 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 directorsCheshire East
Thursday, March 8, 2018Appointment as DirectorBradford
Wednesday, April 18, 2018Appointment as SecretaryBristol, City Of
Monday, December 31, 2018Resignation as DirectorHampshire
Thursday, November 12, 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 directorsEssex
Friday, January 13, 2023Resignation as Individual or entity with 50-75% of voting rightsEssex
Tuesday, March 12, 2024Resignation as DirectorCornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
May 31, 2023£ 11,082 £ 0
Apr 30, 2023£ 3
Mar 31, 2023£ 2
Dec 31, 2022£ 3
Mar 25, 2022
Jan 31, 2020£ 18,835 £ 2
Jan 31, 2016£ 100 £ 0
Mar 31, 2014£ 10,137 £ 30,894 £ 45,505 £ 100,210
Totals£ 10,137£ 30,994£ 0£ 45,505£ 130,127£ 10

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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