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Dato Capital United Kingdom

Timothy David Moore

Moore Timothy David

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
  • Director
  • Director

Charts

Visits

TIMOTHY DAVID MOORE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Medway
  • Hampshire
  • Surrey
  • Manchester
  • Nottingham
  • Hackney
  • Cambridgeshire
  • Kent
  • Solihull
  • Bath And North East Somer
  • Hammersmith And Fulham
  • Thurrock
  • Brighton And Hove
  • Windsor And Maidenhead
  • Portsmouth
  • Plymouth
  • Norfolk

History

Partial History
Date Event Region
Monday, September 30, 2002Appointment as DirectorHampshire
Wednesday, October 22, 2003Appointment as DirectorMedway
Wednesday, June 2, 2004Appointment as DirectorSurrey
Monday, June 25, 2007Appointment as DirectorManchester
Monday, December 1, 2008Resignation as DirectorHampshire
Monday, November 16, 2009Appointment as DirectorMedway
Monday, December 12, 2011Appointment as DirectorNottingham
Monday, March 12, 2012Appointment as DirectorSolihull
Friday, September 14, 2012Appointment as DirectorMedway
Friday, September 28, 2012Appointment as DirectorMedway
Monday, October 1, 2012Appointment as DirectorHackney
Saturday, December 8, 2012Appointment as LlpdmemMedway
Tuesday, May 12, 2015Appointment as DirectorKent
Monday, May 30, 2016Appointment as DirectorCambridgeshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Surrey
Thursday, July 21, 2016Appointment as DirectorMedway
Tuesday, August 9, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Medway
Sunday, June 25, 2017Appointment as Shareholder (above 75%)Manchester
Friday, November 24, 2017Appointment as DirectorBrighton And Hove
Monday, February 26, 2018Appointment as DirectorBrighton And Hove
Saturday, March 31, 2018Appointment as DirectorBath And North East Somerset
Thursday, May 31, 2018Appointment as DirectorHammersmith And Fulham
Tuesday, May 26, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Thurrock
Wednesday, October 28, 2020Resignation as DirectorBrighton And Hove
Thursday, November 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Tuesday, May 25, 2021Resignation as DirectorManchester
Friday, June 18, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Portsmouth
Thursday, June 24, 2021Appointment as DirectorPortsmouth
Thursday, July 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Windsor And Maidenhead
Friday, July 2, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLPMedway
Sunday, July 18, 2021Appointment as DirectorPlymouth
Wednesday, September 1, 2021Appointment as DirectorBrighton And Hove
Sunday, January 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 directorsNorfolk
Thursday, February 24, 2022Appointment as Director,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Medway
Friday, April 8, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMedway
Monday, May 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 0
May 31, 2023£ 3
May 31, 2023£ 46,725 £ 0
May 31, 2023£ 5,963 £ 2
Mar 31, 2023£ 827,145 £ 0
Mar 31, 2023£ 38,858 £ 1
Mar 31, 2023£ 76,908 £ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 2
Jun 30, 2022£ 41,588 £ 0 £ 2
Mar 31, 2022£ 21,831 £ 4
Feb 28, 2022
Nov 30, 2021£ 136,830 £ 3
Mar 31, 2021£ 1,556,619 £ 162
Mar 31, 2021£ 931,131 £ 1
Jun 30, 2020£ 2
Oct 31, 2019£ 75,702
Jul 31, 2019£ 3 £ 0
Mar 31, 2019£ 50,000
Dec 31, 2014£ 2,553 £ 47,426 £ 14,620
Mar 31, 2014£ 120 £ 120
Totals£ 41,588£ 2,673£ 47,546£ 3,782,335£ 182

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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