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Dato Capital United Kingdom

Andy Smith

Smith Andy

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

  • LLP Designated Member
  • Secretary
  • Director
  • Management Consultant

Charts

Visits

ANDY SMITH (United Kingdom) Page visits 2024

Searches

ANDY SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicestershire
  • North Lanarkshire
  • Barnet
  • South Lanarkshire
  • Lancashire
  • Westminster
  • Edinburgh
  • Walsall
  • Blackburn With Darwen
  • Worcestershire
  • Staffordshire
  • Kensington And Chelsea
  • East Sussex
  • Suffolk
  • Birmingham
  • Warrington
  • Southend-On-Sea
  • Islington
  • Northamptonshire
  • Dorset
  • Newcastle Upon Tyne
  • Surrey
  • Hackney
  • Salford
  • Gloucestershire
  • Camden
  • Isle Of Wight
  • Bristol
  • Wiltshire
  • Essex

History

Partial History
Date Event Region
Thursday, April 21, 2005Appointment as DirectorLancashire
Wednesday, September 5, 2012Appointment as SecretaryWalsall
Wednesday, January 2, 2013Appointment as SecretaryBlackburn With Darwen
Tuesday, January 8, 2013Appointment as SecretaryWorcestershire
Wednesday, May 1, 2013Appointment as DirectorLeicestershire
Thursday, February 20, 2014Appointment as SecretaryNorth Lanarkshire
Thursday, July 23, 2015Appointment as SecretaryStaffordshire
Tuesday, October 13, 2015Appointment as DirectorEdinburgh, City Of
Sunday, January 31, 2016Appointment as LlpdmemBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPBarnet
Thursday, April 21, 2016Appointment as SecretarySouth Lanarkshire
Tuesday, April 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, May 10, 2016Appointment as DirectorKensington And Chelsea
Monday, October 31, 2016Appointment as Individual or entity with significant influence or controlNorth Lanarkshire
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)North Lanarkshire
Saturday, April 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, July 20, 2017Appointment as DirectorEast Sussex
Thursday, September 7, 2017Appointment as Individual or entity with significant influence or controlLeicestershire
Wednesday, October 18, 2017Resignation as Individual or entity with significant influence or controlNorth Lanarkshire
Wednesday, November 15, 2017Appointment as Shareholder (above 75%)Barnet
Friday, January 5, 2018Appointment as DirectorSuffolk
Friday, March 9, 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 directorsLeicestershire
Wednesday, April 18, 2018Appointment as DirectorBirmingham
Thursday, May 31, 2018Appointment as Individual or entity with significant influence or control over an LLP and Individual or entity with significant influence or controlNorth Lanarkshire
Thursday, June 21, 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 directorsWarrington
Tuesday, June 26, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsDorset
Friday, August 31, 2018Appointment as SecretarySouthend-On-Sea
Thursday, September 20, 2018Appointment as DirectorNorthamptonshire
Wednesday, October 24, 2018Appointment as DirectorSouthend-On-Sea
Tuesday, November 20, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 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 and Member of a firm with right to appoint and remove directorsIslington
Friday, March 15, 2019Resignation as SecretarySouthend-On-Sea
Friday, March 22, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, April 9, 2019Appointment as DirectorNewcastle Upon Tyne
Wednesday, July 3, 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 directorsSurrey
Thursday, August 29, 2019Appointment as Shareholder (above 75%)Hackney
Monday, January 6, 2020Resignation as LlpdmemBarnet
Friday, February 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Sunday, August 23, 2020Resignation as DirectorNorthamptonshire
Tuesday, November 24, 2020Appointment as DirectorGloucestershire
Thursday, December 17, 2020Appointment as DirectorNorthamptonshire
Thursday, March 4, 2021Appointment as DirectorCamden
Monday, June 7, 2021Appointment as Shareholder (above 75%)Isle Of Wight
Thursday, August 5, 2021Resignation as DirectorNorthamptonshire
Thursday, August 19, 2021Resignation as Shareholder (above 75%)Isle Of Wight
Friday, November 5, 2021Resignation as DirectorGloucestershire
Wednesday, December 1, 2021Appointment as DirectorBristol, City Of
Thursday, May 26, 2022Resignation as DirectorSouthend-On-Sea
Thursday, June 30, 2022Resignation as DirectorSalford
Monday, August 1, 2022Appointment as DirectorWiltshire
Wednesday, September 28, 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 directorsBlackburn With Darwen
Monday, February 6, 2023Resignation as DirectorCamden
Wednesday, February 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, February 9, 2023Resignation as DirectorWiltshire
Wednesday, August 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, September 15, 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 directorsNewcastle Upon Tyne
Wednesday, November 15, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Wednesday, March 20, 2024Resignation as SecretaryNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Nov 30, 2023£ 8
Jun 30, 2023£ 10,546 £ 3
Jun 30, 2023£ 57,818 £ 16
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 319,200 £ 2,427 £ 35
Mar 31, 2023£ 1
Mar 31, 2023£ 1,641,299 £ 3
Feb 28, 2023£ 2
Dec 31, 2022£ 4
Dec 31, 2022£ 0
Dec 3, 2022£ 4
Mar 31, 2022
Mar 30, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2022£ 71,207 £ 5,768 £ 4
Jan 31, 2022£ 4
Oct 31, 2021£ 0
Mar 31, 2021£ 0
Jul 31, 2020£ 117,813 £ 0
Apr 30, 2020£ 2
Sep 30, 2019£ 1,545 £ 1
Aug 21, 2018
Mar 31, 2018£ 246
May 31, 2017
Oct 31, 2013£ 3 £ 125 £ 9,657 £ 12,635 £ 2,445
Totals£ 390,407£ 3£ 125£ 9,657£ 12,635£ 1,839,907£ 90

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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