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Dato Capital United Kingdom

Tony Moore

Moore 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

  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Location

MANSFIELD

Charts

Visits

TONY MOORE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-1001

Searches

TONY MOORE (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101

Business areas

Business related areas

  • Kensington And Chelsea
  • Nottinghamshire
  • Barnet
  • Thurrock
  • Hackney
  • Islington
  • Surrey
  • Suffolk
  • Rotherham
  • Derbyshire
  • Norfolk
  • Bromley
  • East Riding Of Yorkshire
  • Birmingham
  • Hammersmith And Fulham
  • Stockport
  • West Dunbartonshire

History

Partial History
Date Event Region
Tuesday, May 24, 1994Appointment as DirectorDerbyshire
Thursday, April 8, 1999Appointment as DirectorDerbyshire
Sunday, March 31, 2002Appointment as SecretaryHackney
Friday, April 8, 2005Appointment as SecretaryNottinghamshire
Wednesday, October 18, 2006Appointment as SecretaryIslington
Tuesday, April 20, 2010Appointment as DirectorKensington And Chelsea
Friday, September 14, 2012Appointment as DirectorSurrey
Wednesday, October 14, 2015Appointment as DirectorThurrock
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Wednesday, April 13, 2016Appointment as DirectorSuffolk
Tuesday, September 27, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and DirectorRotherham
Friday, April 6, 2018Resignation as DirectorDerbyshire
Monday, June 4, 2018Appointment 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%)Norfolk
Monday, August 5, 2019Appointment as DirectorEast Riding Of Yorkshire
Monday, September 30, 2019Appointment as Shareholder (above 75%)Bromley
Monday, May 18, 2020Resignation as DirectorDerbyshire
Monday, September 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Thursday, October 21, 2021Appointment as Shareholder (above 75%)Birmingham
Wednesday, December 1, 2021Appointment as Shareholder (above 75%) and DirectorEast Riding Of Yorkshire
Friday, May 19, 2023Resignation as DirectorHammersmith And Fulham
Saturday, July 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Sunday, March 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Dunbartonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 9,050 £ 0
Jul 31, 2024£ 2
Jul 31, 2024£ 99,969 £ 5
Mar 31, 2024£ 564,565 £ 6
Dec 31, 2023£ 2,486,577 £ 59
Mar 31, 2023£ 91,505 £ 7
Feb 28, 2022£ 0
Mar 31, 2020£ 2
Jun 30, 2019
Apr 30, 2019
Sep 30, 2013£ 100
Nov 30, 2012£ 25 £ 198 £ 595 £ 372
Mar 31, 2012£ 100
Totals£ 25£ 398£ 595£ 372£ 3,251,666£ 81

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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