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Dato Capital United Kingdom

Timothy Roberts, United Kingdom

Roberts Timothy

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

  • Company Director
  • Secretary
  • Director

Charts

Visits

TIMOTHY ROBERTS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derbyshire
  • Cornwall
  • Leeds
  • Lancashire
  • Trafford
  • Hertfordshire
  • City Of London
  • Merton
  • Knowsley
  • Cheshire West And Chester
  • Bristol
  • East Sussex
  • West Berkshire
  • Croydon
  • Bradford
  • Islington
  • North Yorkshire
  • Stoke-On-Trent
  • Wirral
  • York
  • Wandsworth
  • Hammersmith And Fulham
  • Monmouthshire
  • Newham
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, March 21, 2006Appointment as DirectorDerbyshire
Wednesday, March 21, 2007Appointment as SecretaryWest Berkshire
Tuesday, April 1, 2008Appointment as DirectorNorth Yorkshire
Tuesday, December 2, 2008Appointment as DirectorHammersmith And Fulham
Tuesday, June 30, 2009Appointment as DirectorStoke-On-Trent
Monday, July 2, 2012Appointment as DirectorDerbyshire
Wednesday, February 20, 2013Appointment as DirectorHammersmith And Fulham
Thursday, August 15, 2013Appointment as DirectorDerbyshire
Monday, February 17, 2014Appointment as DirectorDerbyshire
Tuesday, October 7, 2014Appointment as SecretaryCornwall
Friday, December 19, 2014Appointment as DirectorIslington
Thursday, February 19, 2015Appointment as DirectorLancashire
Wednesday, July 1, 2015Appointment as DirectorWirral
Wednesday, October 21, 2015Appointment as DirectorCroydon
Monday, January 11, 2016Appointment as SecretaryLeeds
Friday, January 15, 2016Appointment as SecretaryYork
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Friday, April 22, 2016Appointment as DirectorCity Of London
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Trafford
Thursday, November 3, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Friday, April 21, 2017Appointment as Shareholder (above 75%)City Of London
Tuesday, May 9, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKnowsley
Wednesday, August 16, 2017Appointment as DirectorBradford
Tuesday, October 31, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBristol, City Of
Tuesday, February 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Wednesday, March 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Friday, April 6, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Tuesday, October 9, 2018Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, January 1, 2019Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, May 14, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, October 10, 2019Appointment as DirectorBradford
Thursday, October 24, 2019Resignation as DirectorDerbyshire
Monday, October 28, 2019Appointment as Shareholder (25-50%)Monmouthshire
Monday, February 17, 2020Resignation as DirectorDerbyshire
Wednesday, May 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, July 13, 2021Appointment as DirectorCheshire West And Chester
Tuesday, October 12, 2021Appointment as DirectorNewham
Thursday, October 14, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Monday, February 21, 2022Appointment as DirectorDerbyshire
Friday, June 10, 2022Appointment as SecretaryYork
Thursday, June 16, 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 directorsTower Hamlets
Tuesday, February 21, 2023Resignation as DirectorBristol, City Of
Monday, December 11, 2023Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Sep 30, 2023
Sep 30, 2023£ 77,848 £ 26
Aug 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 0 £ 2
May 31, 2023
May 31, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 44,691 £ 9
Mar 31, 2023£ 269 £ 8
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Nov 30, 2022£ 6
Oct 31, 2022£ 3
Mar 31, 2022£ 1,070,134 £ 317
Mar 31, 2022£ 50,000 £ 0
Mar 31, 2022£ 9,991,900 £ 940,763 £ 412
Mar 31, 2022£ 1,557 £ 0
Jan 31, 2022£ 6
Sep 30, 2021£ 120 £ 1
May 31, 2020
Oct 31, 2019£ 2
Apr 30, 2019£ 1
Apr 30, 2019£ 1
Sep 30, 2018
Jan 31, 2018
Nov 30, 2017£ 7,798 £ 7
Nov 30, 2017£ 6,366
Sep 30, 2017£ 111,166 £ 10
Aug 31, 2017£ 100
Oct 31, 2016£ 164,861 £ 5
Totals£ 9,991,900£ 100£ 2,475,573£ 821

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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