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Dato Capital United Kingdom

Timothy Michael Davies

Davies Timothy Michael

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

  • Shareholder (25-50%)
  • LLP Member
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights

Charts

Visits

TIMOTHY MICHAEL DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Surrey
  • North Somerset
  • Lincolnshire
  • Milton Keynes
  • Birmingham
  • Staffordshire
  • Tower Hamlets
  • Warrington
  • Southampton
  • Islington
  • Essex
  • Southwark
  • Swansea
  • Gloucestershire
  • Cardiff
  • Caerphilly
  • Sheffield
  • Derbyshire

History

Partial History
Date Event Region
Monday, August 15, 2005Appointment as Limited Liability Partnership MemberCity Of London
Thursday, April 13, 2006Resignation as Limited Liability Partnership MemberCity Of London
Wednesday, June 24, 2015Appointment as DirectorSurrey
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlSurrey
Monday, May 22, 2017Appointment as DirectorBirmingham
Monday, June 5, 2017Appointment as DirectorNorth Somerset
Tuesday, July 11, 2017Appointment as DirectorLincolnshire
Monday, July 30, 2018Resignation as DirectorBirmingham
Friday, August 24, 2018Appointment as DirectorStaffordshire
Tuesday, April 23, 2019Appointment as DirectorTower Hamlets
Thursday, June 20, 2019Appointment as Individual or entity with significant influence or controlWarrington
Monday, August 12, 2019Resignation as DirectorTower Hamlets
Friday, May 1, 2020Appointment as Shareholder (above 75%)Southampton
Saturday, May 2, 2020Appointment as DirectorSouthampton
Thursday, May 28, 2020Resignation as Shareholder (above 75%)Southampton
Monday, July 6, 2020Resignation as Shareholder (above 75%)Southampton
Tuesday, August 17, 2021Appointment as DirectorCardiff
Thursday, September 2, 2021Appointment as DirectorSheffield
Monday, November 15, 2021Appointment as DirectorGloucestershire
Thursday, December 23, 2021Appointment as DirectorGloucestershire
Monday, January 10, 2022Appointment as Shareholder (25-50%)Southwark
Thursday, January 13, 2022Appointment as DirectorGloucestershire
Monday, April 25, 2022Resignation as DirectorGloucestershire
Monday, May 16, 2022Resignation as DirectorEssex
Thursday, May 26, 2022Appointment as DirectorSheffield
Tuesday, December 20, 2022Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 3,031 £ 1
Mar 31, 2023£ 1 £ 2
Mar 31, 2023£ 984 £ 1,719 £ 148
Mar 31, 2023£ 1,248 £ 2,184 £ 164
Mar 31, 2023£ 4,214 £ 5,923 £ 317
Mar 31, 2023£ 100 £ 2
Mar 31, 2023£ 20,713 £ 10,136 £ 1,686
Mar 31, 2023£ 1 £ 2
Mar 31, 2023£ 1 £ 2
Mar 31, 2023£ 1,711 £ 6,677 £ 63
Mar 31, 2023£ 15,432 £ 16,801 £ 758
Mar 31, 2023£ 1,128 £ 1,113 £ 46
Mar 31, 2023£ 330 £ 2
Mar 31, 2023£ 1 £ 2
Mar 31, 2023£ 100 £ 2
Mar 31, 2023£ 6,025,496 £ 3
Mar 31, 2023£ 1 £ 2
Mar 31, 2023£ 1 £ 3
Mar 31, 2023£ 2,381 £ 2,044 £ 137
Mar 31, 2023£ 1 £ 2
Mar 31, 2023£ 100 £ 2
Nov 30, 2022£ 1
May 31, 2022
Feb 28, 2022£ 1
Feb 28, 2022£ 2
May 31, 2020£ 601,887 £ 125
Mar 31, 2020£ 2,660,554 £ 1,567,229 £ 119
Jun 30, 2019
Dec 31, 2018
Aug 31, 2017£ 22,354 £ 14
Jan 31, 2016£ 100,322 £ 77,245 £ 26,026 £ 1,211 £ 538
Mar 31, 2015£ 100 £ 100
Feb 28, 2015£ 2 £ 2
Dec 31, 2012£ 61,945 £ 187,934 £ 122,202 £ 246,941
Dec 31, 2012£ 253,107 £ 186,287 £ 185,317 £ 113,197
Totals£ 2,708,365£ 415,476£ 451,568£ 333,545£ 1,211£ 8,627,907£ 3,608

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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