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Dato Capital United Kingdom

Nicholas Desmond John O'shea

O'shea Nicholas Desmond 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

Positions

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Chartered Management Accountant
  • Secretary
  • Director
  • Managment Accountant

Location

DORKING

Charts

Visits

NICHOLAS DESMOND JOHN O'SHEA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-8012

Business areas

Business related areas

  • Peterborough
  • Surrey
  • West Sussex
  • Tower Hamlets
  • Sutton
  • Westminster
  • City Of London
  • Kent

History

Partial History
Date Event Region
Sunday, February 1, 1998Appointment as SecretaryPeterborough
Thursday, March 26, 1998Appointment as SecretaryPeterborough
Monday, April 26, 1999Appointment as SecretaryPeterborough
Thursday, October 26, 2000Appointment as SecretarySurrey
Thursday, May 23, 2002Appointment as SecretaryWestminster
Thursday, January 2, 2003Resignation as SecretaryWestminster
Thursday, February 27, 2003Appointment as SecretarySutton
Wednesday, March 5, 2003Appointment as SecretaryPeterborough
Thursday, April 10, 2003Resignation as SecretarySutton
Tuesday, February 8, 2005Appointment as SecretaryCity Of London
Friday, February 25, 2005Appointment as SecretarySurrey
Friday, July 1, 2005Appointment as DirectorPeterborough
Wednesday, November 2, 2005Appointment as DirectorSurrey
Friday, July 7, 2006Appointment as SecretaryKent
Wednesday, August 16, 2006Resignation as SecretarySurrey
Monday, January 7, 2008Appointment as DirectorPeterborough
Thursday, March 13, 2008Resignation as SecretarySurrey
Thursday, May 15, 2008Resignation as SecretaryCity Of London
Thursday, March 26, 2009Appointment as DirectorPeterborough
Thursday, June 11, 2009Appointment as SecretaryWest Sussex
Tuesday, March 9, 2010Appointment as SecretaryWest Sussex
Wednesday, August 18, 2010Appointment as DirectorPeterborough
Monday, March 21, 2011Appointment as DirectorPeterborough
Tuesday, July 5, 2011Appointment as Director and SecretaryPeterborough
Monday, August 1, 2011Appointment as DirectorSurrey
Tuesday, September 6, 2011Appointment as DirectorPeterborough
Friday, September 16, 2011Appointment as Director and SecretaryPeterborough
Thursday, October 27, 2011Appointment as Director and SecretaryPeterborough
Wednesday, December 14, 2011Appointment as DirectorPeterborough
Thursday, January 5, 2012Appointment as DirectorSurrey
Tuesday, June 19, 2012Appointment as DirectorPeterborough
Wednesday, June 20, 2012Resignation as SecretaryPeterborough
Thursday, June 21, 2012Appointment as DirectorSurrey
Tuesday, September 4, 2012Appointment as DirectorWest Sussex
Monday, February 11, 2013Resignation as SecretaryPeterborough
Wednesday, May 29, 2013Appointment as DirectorWest Sussex
Wednesday, August 7, 2013Appointment as DirectorPeterborough
Tuesday, August 27, 2013Appointment as DirectorTower Hamlets
Wednesday, January 15, 2014Appointment as DirectorPeterborough
Monday, February 23, 2015Resignation as SecretaryPeterborough
Monday, April 27, 2015Appointment as DirectorPeterborough
Monday, July 27, 2015Appointment as DirectorSurrey
Monday, November 23, 2015Appointment as DirectorSurrey
Friday, February 26, 2016Appointment as DirectorSurrey
Wednesday, June 15, 2016Resignation as DirectorWest Sussex
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (50-75%),Shareholder (50-75%) as a member of a firm and Individual or entity with 25-50% of voting rightsSurrey
Friday, August 26, 2016Appointment as DirectorTower Hamlets
Wednesday, September 7, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Surrey
Wednesday, November 2, 2016Appointment as Shareholder (25-50%)Surrey
Tuesday, November 22, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 25-50% of voting rightsSurrey
Saturday, February 25, 2017Appointment as Shareholder (above 75%)Surrey
Tuesday, May 16, 2017Appointment as DirectorPeterborough
Wednesday, April 25, 2018Appointment as Shareholder (above 75%)Surrey
Tuesday, August 13, 2019Resignation as DirectorPeterborough
Monday, March 9, 2020Appointment as DirectorPeterborough
Monday, March 30, 2020Resignation as Secretary,Shareholder (above 75%),Shareholder (50-75%),Shareholder (50-75%) as a member of a firm and Individual or entity with 25-50% of voting rightsWest Sussex
Tuesday, May 19, 2020Resignation as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, May 21, 2020Appointment as Shareholder (above 75%)Surrey
Tuesday, May 26, 2020Resignation as Shareholder (above 75%)Surrey
Friday, June 5, 2020Resignation as Shareholder (above 75%)Surrey
Tuesday, June 9, 2020Resignation as Shareholder (above 75%),Shareholder (50-75%),Shareholder (50-75%) as a member of a firm and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, July 21, 2020Appointment as Shareholder (above 75%)Surrey
Tuesday, June 8, 2021Resignation as DirectorSurrey
Thursday, July 29, 2021Appointment as DirectorWestminster
Thursday, August 19, 2021Appointment as DirectorSurrey
Friday, September 24, 2021Appointment as DirectorWestminster
Tuesday, October 26, 2021Appointment as DirectorCity Of London
Sunday, November 27, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, January 5, 2023Resignation as Shareholder (above 75%),Shareholder (50-75%),Shareholder (50-75%) as a member of a firm and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, February 6, 2024Resignation as Shareholder (25-50%) and Shareholder (above 75%)Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Dec 31, 2023£ 100 £ 3
Oct 31, 2023£ 70,326 £ 1
Sep 30, 2023£ 28,284,342 £ 6
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 5,400 £ 0
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 30,000 £ 0
Mar 31, 2023£ 10,000 £ 0
Mar 31, 2023£ 1 £ 0
Mar 31, 2023£ 2 £ 0
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 1 £ 0
Mar 31, 2023£ 100 £ 0
Dec 31, 2022£ 700,347 £ 6
Mar 31, 2022£ 2 £ 0
Mar 31, 2022£ 100 £ 0
Mar 31, 2022£ 100 £ 0
Mar 31, 2022£ 2 £ 0
Mar 31, 2022£ 1 £ 0
Mar 31, 2022£ 100 £ 0
Mar 31, 2020£ 0
Jun 30, 2019£ 1,095,697 £ 15
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Dec 31, 2018£ 2,271,965 £ 2,924,998
Jun 30, 2016£ 100
Mar 31, 2016£ 5 £ 36,386 £ 337
Dec 31, 2015£ 100
Jun 30, 2013£ 1
Aug 31, 2012£ 1
Jul 31, 2012£ 877 £ 12,915 £ 13,792 £ 0 £ 0
Jul 31, 2012£ 0 £ 0 £ 0 £ 0 £ 0 £ 0
Totals£ 2,271,965£ 0£ 882£ 13,117£ 50,178£ 337£ 33,122,119£ 34

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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