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Dato Capital United Kingdom

Timothy John Daniels, United Kingdom

Daniels Timothy John

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • LLP Member
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

LONDON

Charts

Visits

TIMOTHY JOHN DANIELS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-122025-12025-22025-301

Business areas

Business related areas

  • Islington
  • Cheshire East
  • Cambridgeshire
  • Waltham Forest
  • Camden
  • City Of London
  • Hackney

History

Partial History
Date Event Region
Wednesday, April 18, 2001Appointment as SecretaryCheshire East
Sunday, December 1, 2002Appointment as Limited Liability Partnership MemberIslington
Friday, July 9, 2004Resignation as Limited Liability Partnership MemberIslington
Thursday, February 3, 2005Appointment as DirectorCambridgeshire
Thursday, April 22, 2010Appointment as DirectorWaltham Forest
Thursday, June 4, 2015Appointment as DirectorWaltham Forest
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,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Saturday, February 4, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Thursday, April 19, 2018Appointment as Shareholder (above 75%)Camden
Tuesday, January 1, 2019Appointment as DirectorCity Of London
Thursday, January 21, 2021Appointment as Individual or entity with significant influence or controlHackney
Wednesday, March 1, 2023Resignation as DirectorCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 54,390 £ 4
Dec 31, 2024£ 1
Feb 29, 2024£ 78,808 £ 4
Oct 31, 2023£ 1
Jun 30, 2018£ 1
Sep 30, 2016£ 48,010 £ 947,853 £ 15,331 £ 724,590 £ 104,860
Apr 30, 2013£ 376 £ 1,464 £ 2,439 £ 3,527
Totals£ 48,386£ 949,317£ 17,770£ 724,590£ 241,585£ 11

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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