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Dato Capital United Kingdom

Simon Banks

Banks Simon

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

  • Director
  • Marketing

Location

GUILDFORD

Charts

Visits

SIMON BANKS (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-72025-3012

Business areas

Business related areas

  • Surrey
  • Kent
  • Somerset
  • Leeds
  • Windsor And Maidenhead
  • North Yorkshire
  • Ealing
  • Brighton And Hove
  • Cambridgeshire
  • Hertfordshire
  • Walsall
  • Croydon
  • York
  • Camden
  • Gloucestershire
  • Flintshire
  • Poole
  • Islington
  • Newport
  • Worcestershire
  • Trafford
  • Derbyshire
  • Fermanagh

History

Partial History
Date Event Region
Wednesday, November 19, 2003Appointment as DirectorNorth Yorkshire
Tuesday, October 16, 2007Appointment as DirectorCambridgeshire
Friday, March 20, 2009Appointment as DirectorWindsor And Maidenhead
Wednesday, September 28, 2011Appointment as SecretaryEaling
Tuesday, March 13, 2012Appointment as DirectorSurrey
Wednesday, March 14, 2012Appointment as DirectorKent
Thursday, March 29, 2012Appointment as DirectorWalsall
Friday, October 12, 2012Appointment as DirectorCroydon
Friday, May 17, 2013Appointment as DirectorYork
Tuesday, May 19, 2015Appointment as DirectorBrighton And Hove
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Somerset
Sunday, April 10, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Tuesday, July 5, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, December 23, 2016Appointment as Shareholder (above 75%)Ealing
Tuesday, January 31, 2017Appointment as SecretaryHertfordshire
Friday, February 1, 2019Appointment 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%)Camden
Monday, April 15, 2019Appointment as DirectorGloucestershire
Friday, November 1, 2019Appointment as Shareholder (above 75%)Flintshire
Monday, December 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, January 23, 2020Appointment 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%)Ealing
Sunday, January 26, 2020Appointment as DirectorHertfordshire
Thursday, July 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPoole
Tuesday, September 1, 2020Resignation as DirectorHertfordshire
Wednesday, January 27, 2021Appointment as DirectorHertfordshire
Tuesday, April 13, 2021Appointment as DirectorIslington
Thursday, June 10, 2021Resignation as DirectorYork
Wednesday, November 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Monday, December 20, 2021Appointment as DirectorWorcestershire
Thursday, April 28, 2022Appointment as Shareholder (above 75%)Worcestershire
Friday, July 15, 2022Appointment as DirectorTrafford
Friday, July 29, 2022Resignation 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%)Poole
Monday, March 11, 2024Resignation as DirectorNewport
Thursday, March 28, 2024Resignation as DirectorIslington
Tuesday, April 30, 2024Resignation as DirectorTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 188,689 £ 13
Jun 30, 2024£ 39,610 £ 8
Mar 31, 2024£ 2
Mar 31, 2024£ 511,317 £ 10
Mar 31, 2024£ 11,218 £ 10
Feb 28, 2024£ 13,448 £ 2
Jan 31, 2024£ 0
Dec 31, 2023
Dec 31, 2023
Nov 30, 2023£ 3,400 £ 1
Oct 31, 2023£ 1
Sep 30, 2023£ 7
Aug 31, 2023£ 8,001 £ 0
Jul 31, 2023
Dec 31, 2022£ 1
Jul 31, 2022
Jul 31, 2022
Jul 31, 2022
Jul 31, 2022
Mar 31, 2022£ 3
Dec 31, 2021£ 505,985 £ 3
Jul 31, 2020
Jul 31, 2020
Dec 31, 2019£ 2
Jun 30, 2019£ 555,581 £ 10
Dec 31, 2018£ 27,549
Feb 28, 2018
Jul 31, 2016£ 20,423 £ 88,024 £ 152,956 £ 47,924 £ 191,110
Oct 31, 2014£ 1,177 £ 847 £ 11,794 £ 781 £ 13,139
Jun 30, 2014£ 8,316 £ 6,789 £ 40,320 £ 4,027 £ 25,749
Totals£ 29,916£ 95,660£ 205,070£ 52,732£ 2,094,796£ 73

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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