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Dato Capital United Kingdom

Timothy James Marshall

Marshall Timothy James

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

  • Director
  • Company Director
  • Secretary
  • Director

Location

STOCKPORT

Charts

Visits

TIMOTHY JAMES MARSHALL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-82024-10012

Business areas

Business related areas

  • Stockport
  • Croydon
  • City Of London
  • Sutton
  • Swindon
  • Worcestershire
  • Wirral
  • Surrey
  • Harrow
  • Bracknell Forest
  • Derbyshire

History

Partial History
Date Event Region
Friday, April 17, 1998Appointment as SecretarySwindon
Tuesday, November 18, 2003Appointment as DirectorWorcestershire
Thursday, March 20, 2008Appointment as DirectorStockport
Monday, July 5, 2010Appointment as DirectorCity Of London
Wednesday, March 30, 2011Appointment as DirectorStockport
Monday, June 10, 2013Appointment as SecretaryCroydon
Wednesday, October 16, 2013Resignation as DirectorCity Of London
Thursday, December 4, 2014Appointment as DirectorCity Of London
Wednesday, January 7, 2015Resignation as DirectorCity Of London
Friday, July 31, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Derbyshire
Saturday, June 11, 2016Appointment as Shareholder (above 75%)Croydon
Saturday, October 15, 2016Appointment as Shareholder (above 75%)Sutton
Monday, February 20, 2017Appointment 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 controlCroydon
Friday, February 1, 2019Appointment as Shareholder (25-50%)Surrey
Tuesday, February 26, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWirral
Thursday, June 20, 2019Appointment as DirectorSurrey
Friday, October 4, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWirral
Tuesday, December 24, 2019Appointment as Shareholder (25-50%)Surrey
Monday, January 6, 2020Appointment as DirectorSurrey
Sunday, January 26, 2020Appointment as DirectorHarrow
Saturday, March 14, 2020Resignation as DirectorSurrey
Thursday, March 19, 2020Appointment as DirectorSurrey
Friday, May 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 directorsCroydon
Tuesday, May 26, 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 directorsCroydon
Sunday, March 21, 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 directorsCroydon
Wednesday, September 29, 2021Resignation as DirectorCroydon
Wednesday, October 6, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, October 21, 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 directorsHarrow
Saturday, December 18, 2021Appointment as DirectorBracknell Forest
Saturday, September 2, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWirral
Friday, February 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Saturday, March 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, August 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, August 15, 2024Appointment as DirectorHarrow
Wednesday, November 20, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, January 10, 2025Resignation as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2025
Jan 31, 2025
Dec 31, 2024
May 31, 2024£ 12,470 £ 0
May 31, 2024£ 1
Dec 31, 2023
Oct 31, 2023
May 31, 2023
Nov 30, 2022
Feb 28, 2022£ 0
Feb 28, 2020
Feb 28, 2020
Feb 28, 2020
Feb 28, 2020
Nov 30, 2019
Sep 30, 2017£ 2,243
Jun 30, 2015£ 2,085 £ 88,581 £ 2,740 £ 30,868
Mar 31, 2012£ -11,789 £ 981
Totals£ 2,085£ -11,789£ 88,581£ 3,721£ 45,581£ 1

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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