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Dato Capital United Kingdom

Timothy Daniel Murphy

Murphy Timothy Daniel

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

  • LLP Designated Member
  • LLP Member
  • Individual or entity with significant influence or control
  • Director
  • Company Director
  • Director

Charts

Visits

TIMOTHY DANIEL MURPHY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bolton
  • Manchester
  • St. Helens
  • Cheshire East
  • Wirral
  • Birmingham
  • Sefton
  • Edinburgh

History

Partial History
Date Event Region
Wednesday, April 22, 2009Appointment as LlpdmemManchester
Wednesday, November 9, 2011Appointment as LlpdmemBolton
Wednesday, November 30, 2011Resignation as LlpdmemManchester
Friday, July 13, 2012Appointment as DirectorSt. Helens
Tuesday, November 13, 2012Appointment as DirectorSt. Helens
Tuesday, June 25, 2013Appointment as DirectorSt. Helens
Friday, February 21, 2014Appointment as DirectorBolton
Thursday, March 27, 2014Appointment as LlpdmemBolton
Friday, April 25, 2014Appointment as DirectorSt. Helens
Wednesday, May 14, 2014Appointment as DirectorWirral
Tuesday, July 8, 2014Appointment as DirectorBirmingham
Tuesday, August 12, 2014Appointment as DirectorBolton
Thursday, January 15, 2015Appointment as Limited Liability Partnership MemberSt. Helens
Wednesday, March 18, 2015Appointment as DirectorSt. Helens
Thursday, June 18, 2015Appointment as Limited Liability Partnership MemberSt. Helens
Thursday, August 6, 2015Appointment as DirectorSt. Helens
Tuesday, August 18, 2015Appointment as DirectorCheshire East
Thursday, September 24, 2015Appointment as DirectorSt. Helens
Friday, October 2, 2015Appointment as DirectorSefton
Thursday, November 5, 2015Appointment as DirectorSefton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlBolton
Tuesday, May 17, 2016Appointment as DirectorBolton
Thursday, July 28, 2016Appointment as DirectorSt. Helens
Tuesday, February 21, 2017Appointment as DirectorBolton
Thursday, March 23, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Thursday, March 22, 2018Resignation as DirectorSefton
Friday, November 30, 2018Resignation as DirectorSt. Helens
Friday, December 7, 2018Appointment as DirectorSt. Helens
Wednesday, December 4, 2019Resignation as DirectorSt. Helens
Tuesday, February 9, 2021Appointment as DirectorBolton
Thursday, June 30, 2022Appointment as DirectorSt. Helens
Tuesday, February 7, 2023Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Edinburgh, City Of
Friday, June 2, 2023Resignation as DirectorSt. Helens

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 3,677 £ 5
May 31, 2023£ 42,790 £ 43
May 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1 £ 0
Mar 31, 2023£ 1,380,559 £ 25
Mar 31, 2023£ 0
Oct 31, 2022£ 5,315,330 £ 0
Mar 31, 2022£ 100,000 £ 14
Mar 31, 2022£ 0
Mar 31, 2022£ 981,429 £ 30
Mar 31, 2021£ 414,195 £ 6
Mar 31, 2020£ 4,533 £ 5
Dec 31, 2018£ 4,644,301
Mar 31, 2018£ 3,084,669 £ 3,022,310 £ 134
May 31, 2017£ 1
Feb 28, 2017£ 2
Jul 31, 2016£ 98 £ 100
Mar 31, 2014£ 1
Totals£ 3,084,669£ 98£ 103£ 15,909,126£ 262

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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