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Dato Capital United Kingdom

Tony White

White Tony

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

  • Manager
  • Company Director
  • Secretary
  • Director

Business areas

Business related areas

  • Islington
  • Warrington
  • Cumbria
  • Surrey
  • Lambeth
  • Hertfordshire
  • Tower Hamlets
  • Kingston Upon Hull
  • Essex
  • Central Bedfordshire
  • Kent
  • North East Lincolnshire
  • North Yorkshire
  • Derby
  • Worcestershire
  • West Berkshire
  • City Of London
  • Bedford
  • Cambridgeshire

History

Partial History
Date Event Region
Saturday, July 13, 1991Appointment as DirectorIslington
Wednesday, October 21, 1992Resignation as SecretaryIslington
Monday, July 16, 2001Appointment as SecretaryIslington
Tuesday, June 17, 2003Appointment as SecretaryTower Hamlets
Monday, June 30, 2003Appointment as DirectorSurrey
Wednesday, October 6, 2004Appointment as SecretaryKingston Upon Hull
Monday, June 5, 2006Resignation as Director and SecretaryIslington
Tuesday, February 12, 2008Appointment as DirectorEssex
Monday, March 1, 2010Appointment as DirectorWorcestershire
Monday, October 17, 2011Appointment as DirectorSurrey
Thursday, December 29, 2011Appointment as DirectorWarrington
Sunday, April 1, 2012Appointment as DirectorCentral Bedfordshire
Monday, August 13, 2012Appointment as SecretaryKent
Monday, October 22, 2012Appointment as DirectorKent
Monday, November 26, 2012Appointment as DirectorCumbria
Monday, August 5, 2013Appointment as DirectorNorth East Lincolnshire
Thursday, January 23, 2014Appointment as DirectorCumbria
Friday, August 1, 2014Resignation as DirectorWarrington
Wednesday, May 27, 2015Appointment as DirectorSurrey
Saturday, August 8, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCumbria
Sunday, May 8, 2016Appointment as DirectorHertfordshire
Thursday, June 30, 2016Resignation as Shareholder (25-50%)North East Lincolnshire
Thursday, November 3, 2016Appointment as DirectorKent
Thursday, February 1, 2018Appointment as Shareholder (25-50%)Lambeth
Monday, December 31, 2018Resignation as DirectorHertfordshire
Friday, March 1, 2019Appointment as DirectorDerby
Tuesday, October 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Wednesday, November 13, 2019Resignation as Shareholder (25-50%)North East Lincolnshire
Monday, February 24, 2020Resignation as DirectorWorcestershire
Tuesday, September 1, 2020Appointment as DirectorWest Berkshire
Wednesday, February 24, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (50-75%)Cumbria
Sunday, March 14, 2021Resignation as DirectorWest Berkshire
Wednesday, February 9, 2022Appointment as DirectorCity Of London
Tuesday, June 21, 2022Appointment as Shareholder (above 75%)City Of London
Friday, July 8, 2022Resignation as DirectorNorth East Lincolnshire
Saturday, July 16, 2022Resignation as DirectorCity Of London
Friday, July 29, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cumbria
Monday, September 5, 2022Appointment as Individual or entity with significant influence or controlBedford
Wednesday, March 22, 2023Appointment as DirectorCambridgeshire
Friday, May 5, 2023Resignation as DirectorCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 1,000 £ 0
Sep 30, 2023£ 1,771 £ 1
Aug 31, 2023£ 1
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 248,250 £ 14
Nov 30, 2022£ 118,439 £ 3
Sep 30, 2022£ 185 £ 6
Dec 31, 2020£ 32 £ 0
Jul 31, 2020£ 0
Jun 30, 2020£ 0
Jan 31, 2020
Dec 31, 2018
Apr 30, 2017
Dec 31, 2014£ 13,304 £ 4,614 £ 9,212 £ 522
Apr 30, 2014£ 100 £ 100
Nov 30, 2012£ 112,838 £ 137,395 £ 46,364 £ 18,614
Totals£ 126,242£ 142,109£ 55,576£ 388,813£ 29

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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