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Dato Capital United Kingdom

Timothy Allen, United Kingdom

Allen Timothy

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

  • Director
  • Programer

Charts

Visits

TIMOTHY ALLEN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Torbay
  • Lisburn
  • Birmingham
  • Leicester
  • Warrington
  • Dorset
  • Bristol
  • Hampshire
  • Swindon
  • Norfolk
  • Oxfordshire
  • Rutland
  • Hammersmith And Fulham
  • Southwark
  • Westminster
  • Reading
  • Highland
  • Southampton
  • Croydon
  • Wrexham
  • Staffordshire

History

Partial History
Date Event Region
Monday, January 5, 2004Appointment as DirectorBristol, City Of
Monday, June 19, 2006Appointment as SecretaryDorset
Monday, October 23, 2006Appointment as DirectorIslington
Wednesday, November 21, 2007Appointment as SecretaryBristol, City Of
Thursday, April 17, 2008Appointment as DirectorWarrington
Wednesday, June 3, 2009Appointment as DirectorBirmingham
Tuesday, November 19, 2013Appointment as DirectorBirmingham
Saturday, August 1, 2015Appointment as Limited Liability Partnership MemberSwindon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Torbay
Saturday, June 4, 2016Appointment as Shareholder (25-50%)Birmingham
Friday, July 29, 2016Appointment as DirectorHampshire
Saturday, November 19, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, May 26, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLisburn
Wednesday, November 1, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Monday, February 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, March 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, March 27, 2019Appointment as Shareholder (25-50%)Oxfordshire
Saturday, April 13, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, April 26, 2019Appointment as Shareholder (25-50%)Rutland
Thursday, May 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, May 15, 2019Appointment as Shareholder (25-50%)Rutland
Friday, June 7, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWrexham
Tuesday, June 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Friday, June 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Friday, August 16, 2019Appointment as Shareholder (above 75%),Individual or entity 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 controlSouthwark
Monday, September 16, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (25-50%)Westminster
Monday, September 23, 2019Appointment as DirectorCroydon
Monday, September 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsReading
Tuesday, October 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Monday, June 15, 2020Appointment as Shareholder (above 75%)Highland
Thursday, October 15, 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 directorsSouthampton
Thursday, October 22, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorBirmingham
Monday, February 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, February 10, 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 directorsWestminster
Thursday, April 14, 2022Appointment as Shareholder (25-50%)Staffordshire
Friday, April 29, 2022Resignation as Shareholder (25-50%)Rutland
Monday, April 10, 2023Resignation as Shareholder (25-50%)Staffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Nov 30, 2023
Jul 31, 2023£ 242,126 £ 7
May 31, 2023£ 0
May 31, 2023
May 31, 2023£ 5
May 31, 2023
May 31, 2023
Apr 30, 2023£ 4,123 £ 1
Apr 30, 2023£ 4
Feb 28, 2023£ 0 £ 2
Feb 28, 2023£ 14,729 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Oct 31, 2022
Apr 30, 2022£ 0
Mar 31, 2022£ 0
Dec 31, 2021£ 2,830,635 £ 3,751,763 £ 19
Sep 30, 2020
Aug 31, 2020£ 1,157 £ 2
Dec 31, 2019£ 309,971 £ 0
Sep 30, 2019£ 35,563 £ 43
Jun 30, 2019£ 16,375 £ 1
Dec 31, 2018£ 631,523 £ 24
Sep 30, 2018£ 34,986 £ 0
Mar 31, 2017£ 3,000
Totals£ 2,830,635£ 3,000£ 5,042,316£ 110

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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