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Dato Capital United Kingdom

Timothy Michael O'keeffe

O'keeffe 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

  • Accountant
  • LLP Designated Member
  • Director

Charts

Visits

TIMOTHY MICHAEL O'KEEFFE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Kent
  • City Of London
  • Hillingdon

History

Partial History
Date Event Region
Friday, October 5, 2001Appointment as SecretaryHarrow
Tuesday, March 7, 2006Appointment as DirectorHarrow
Friday, September 4, 2009Appointment as DirectorHarrow
Thursday, September 24, 2009Appointment as DirectorHarrow
Thursday, October 1, 2009Appointment as DirectorHarrow
Friday, April 30, 2010Appointment as DirectorHarrow
Monday, November 29, 2010Appointment as LlpdmemHarrow
Monday, September 12, 2011Appointment as DirectorHarrow
Monday, July 23, 2012Appointment as DirectorHarrow
Wednesday, January 2, 2013Appointment as DirectorHarrow
Wednesday, March 20, 2013Appointment as DirectorHarrow
Friday, June 14, 2013Appointment as DirectorCity Of London
Tuesday, October 1, 2013Appointment as DirectorHarrow
Tuesday, November 12, 2013Appointment as DirectorHarrow
Monday, November 18, 2013Appointment as DirectorHarrow
Wednesday, November 20, 2013Appointment as DirectorKent
Wednesday, March 12, 2014Appointment as DirectorHarrow
Thursday, April 10, 2014Appointment as DirectorHarrow
Wednesday, May 14, 2014Appointment as DirectorHarrow
Tuesday, July 29, 2014Appointment as DirectorCity Of London
Thursday, November 6, 2014Appointment as DirectorCity Of London
Friday, November 7, 2014Appointment as DirectorHarrow
Tuesday, November 25, 2014Appointment as DirectorHarrow
Monday, January 19, 2015Appointment as DirectorHarrow
Thursday, February 12, 2015Appointment as DirectorHarrow
Saturday, February 21, 2015Appointment as DirectorHarrow
Monday, March 9, 2015Appointment as DirectorHarrow
Tuesday, March 10, 2015Appointment as DirectorHarrow
Thursday, March 12, 2015Appointment as DirectorHarrow
Monday, March 16, 2015Appointment as DirectorHarrow
Thursday, August 20, 2015Appointment as DirectorHarrow
Thursday, January 7, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, April 8, 2016Appointment as DirectorHarrow
Tuesday, May 3, 2016Appointment as DirectorHarrow
Thursday, June 9, 2016Resignation as DirectorKent
Thursday, April 13, 2017Appointment as DirectorHarrow
Tuesday, January 16, 2018Appointment as DirectorHarrow
Wednesday, January 17, 2018Appointment as DirectorHarrow
Tuesday, March 13, 2018Appointment as DirectorHarrow
Wednesday, March 14, 2018Appointment as DirectorHarrow
Tuesday, April 10, 2018Appointment as DirectorHarrow
Monday, April 30, 2018Appointment as DirectorHarrow
Wednesday, May 16, 2018Appointment as DirectorHarrow
Tuesday, May 22, 2018Appointment as DirectorHarrow
Friday, May 25, 2018Appointment as DirectorHarrow
Thursday, June 28, 2018Appointment as DirectorHarrow
Wednesday, November 7, 2018Appointment as DirectorHarrow
Friday, February 15, 2019Appointment as DirectorHarrow
Wednesday, February 20, 2019Appointment as DirectorHarrow
Friday, March 15, 2019Appointment as DirectorHarrow
Tuesday, May 7, 2019Appointment as DirectorHarrow
Monday, June 10, 2019Appointment as DirectorHarrow
Tuesday, July 2, 2019Appointment as DirectorHarrow
Tuesday, October 1, 2019Resignation as DirectorHarrow
Monday, November 25, 2019Appointment as DirectorHillingdon
Tuesday, January 21, 2020Appointment as DirectorHillingdon
Wednesday, January 22, 2020Appointment as DirectorHillingdon
Friday, January 24, 2020Appointment as DirectorHillingdon
Tuesday, March 3, 2020Appointment as DirectorHillingdon
Monday, March 9, 2020Appointment as DirectorHillingdon
Wednesday, July 15, 2020Appointment as DirectorHillingdon
Tuesday, August 25, 2020Appointment as DirectorHillingdon
Tuesday, September 22, 2020Appointment as DirectorHillingdon
Tuesday, October 6, 2020Resignation as DirectorHarrow
Friday, October 30, 2020Resignation as DirectorHarrow
Friday, December 11, 2020Appointment as DirectorHillingdon
Monday, December 21, 2020Appointment as DirectorHillingdon
Friday, April 9, 2021Appointment as DirectorHillingdon
Wednesday, April 21, 2021Appointment as DirectorHillingdon
Friday, April 23, 2021Appointment as DirectorHillingdon
Thursday, May 6, 2021Appointment as DirectorHillingdon
Wednesday, June 23, 2021Appointment as DirectorHillingdon
Friday, August 27, 2021Appointment as DirectorHillingdon
Wednesday, October 6, 2021Appointment as DirectorHillingdon
Tuesday, February 22, 2022Appointment as DirectorHillingdon
Wednesday, February 23, 2022Resignation as DirectorHillingdon
Tuesday, April 5, 2022Appointment as DirectorHillingdon
Wednesday, April 13, 2022Appointment as DirectorHillingdon
Wednesday, May 25, 2022Appointment as DirectorHillingdon
Tuesday, August 30, 2022Appointment as DirectorHillingdon
Tuesday, October 4, 2022Appointment as DirectorHillingdon
Wednesday, October 19, 2022Appointment as DirectorHillingdon
Tuesday, November 22, 2022Appointment as DirectorHillingdon
Tuesday, December 6, 2022Appointment as DirectorHillingdon
Wednesday, February 15, 2023Appointment as Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, March 7, 2023Appointment as DirectorHillingdon
Wednesday, March 22, 2023Appointment as DirectorHillingdon
Thursday, June 1, 2023Resignation as DirectorHarrow
Friday, August 4, 2023Appointment as DirectorHillingdon
Tuesday, October 3, 2023Appointment as DirectorHillingdon
Friday, December 8, 2023Appointment as DirectorHillingdon
Saturday, March 16, 2024Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Dec 31, 2023£ 1,272,348 £ 13
Aug 31, 2023
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 2,056,435 £ 30
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 7,916 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 8,520 £ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 100 £ 0
Dec 31, 2022£ 1,124,495 £ 85
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Sep 30, 2022£ 0
Sep 30, 2022£ 1
Aug 31, 2022£ 0
Jul 31, 2022£ 0
Mar 31, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 2
Jan 31, 2022£ 0
Jan 31, 2022£ 0
Jan 31, 2022£ 0
Aug 31, 2021£ 0
Feb 28, 2021£ 633,432 £ 19
Apr 30, 2020£ 100 £ 0
Totals£ 5,103,446£ 155

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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