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Dato Capital United Kingdom

Anne Smith, United Kingdom

Smith Anne

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Operations Mgr
  • Director
  • Bar Manager
  • Secretary
  • Director
  • Unemployed

Charts

Visits

ANNE SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sheffield
  • Newcastle Upon Tyne
  • Belfast
  • South Ayrshire
  • Glasgow City
  • Essex
  • Liverpool
  • Worcestershire
  • Nottinghamshire
  • Northamptonshire
  • North Lanarkshire
  • Croydon
  • Oldham
  • Milton Keynes
  • South Lanarkshire
  • Tameside
  • Haringey
  • Hammersmith And Fulham
  • Fife
  • Derbyshire
  • Norfolk
  • Trafford
  • Antrim
  • Bolton
  • Cardiff
  • Staffordshire
  • North Tyneside
  • Doncaster
  • Aberdeenshire
  • Aberdeen City
  • Leeds
  • Hampshire
  • East Riding Of Yorkshire
  • Gloucestershire
  • Stockport
  • Brighton And Hove
  • Buckinghamshire
  • Kent
  • Rochdale
  • Hounslow
  • Bradford
  • Kingston Upon Thames
  • Oxfordshire
  • Stockton-On-Tees
  • Peterborough
  • Birmingham
  • Cumbria
  • Lewisham
  • Scottish Borders
  • North Yorkshire

History

Partial History
Date Event Region
Saturday, September 28, 1991Appointment as SecretaryWorcestershire
Tuesday, December 31, 1991Appointment as SecretaryLiverpool
Saturday, January 18, 1992Appointment as SecretarySheffield
Friday, March 27, 1992Appointment as SecretaryNottinghamshire
Wednesday, April 8, 1992Appointment as DirectorCroydon
Thursday, April 23, 1992Appointment as DirectorGloucestershire
Thursday, April 30, 1992Appointment as DirectorGloucestershire
Wednesday, July 27, 1994Resignation as DirectorCroydon
Tuesday, February 13, 1996Appointment as DirectorSheffield
Tuesday, April 7, 1998Appointment as SecretaryStockport
Wednesday, March 17, 1999Appointment as DirectorGloucestershire
Wednesday, April 21, 1999Appointment as SecretaryEssex
Tuesday, May 25, 1999Appointment as SecretaryDerbyshire
Thursday, March 16, 2000Appointment as SecretaryBolton
Wednesday, May 31, 2000Appointment as DirectorGloucestershire
Wednesday, June 14, 2000Appointment as SecretaryMilton Keynes
Wednesday, October 11, 2000Appointment as SecretaryNorthamptonshire
Friday, April 5, 2002Appointment as SecretarySouth Lanarkshire
Monday, October 7, 2002Appointment as SecretaryBrighton And Hove
Friday, January 17, 2003Appointment as SecretaryDoncaster
Tuesday, September 30, 2003Appointment as SecretaryNewcastle Upon Tyne
Friday, November 21, 2003Appointment as SecretaryDerbyshire
Tuesday, October 5, 2004Appointment as SecretaryBuckinghamshire
Thursday, December 23, 2004Resignation as SecretaryNorthamptonshire
Thursday, May 26, 2005Appointment as SecretaryBelfast
Thursday, June 16, 2005Appointment as SecretaryHammersmith And Fulham
Thursday, January 19, 2006Appointment as SecretaryBirmingham
Tuesday, September 19, 2006Appointment as SecretarySheffield
Tuesday, November 7, 2006Resignation as SecretaryBelfast
Friday, March 30, 2007Appointment as DirectorNorfolk
Tuesday, May 29, 2007Appointment as SecretaryKent
Friday, June 8, 2007Appointment as SecretaryRochdale
Friday, September 7, 2007Appointment as SecretaryHounslow
Monday, September 24, 2007Appointment as SecretaryBradford
Thursday, March 13, 2008Appointment as SecretaryGlasgow City
Monday, April 7, 2008Appointment as SecretaryKingston Upon Thames
Friday, August 15, 2008Appointment as DirectorDoncaster
Monday, January 12, 2009Appointment as SecretaryEast Riding Of Yorkshire
Wednesday, July 22, 2009Appointment as SecretaryOxfordshire
Monday, October 12, 2009Appointment as DirectorEssex
Tuesday, November 3, 2009Appointment as LlpdmemNorthamptonshire
Monday, March 1, 2010Appointment as SecretaryAberdeen City
Friday, March 19, 2010Resignation as SecretaryGlasgow City
Thursday, March 25, 2010Appointment as DirectorTrafford
Thursday, May 20, 2010Appointment as DirectorStockton-On-Tees
Friday, August 27, 2010Appointment as DirectorPeterborough
Wednesday, March 16, 2011Appointment as DirectorAberdeenshire
Thursday, May 12, 2011Appointment as DirectorCardiff
Thursday, August 18, 2011Appointment as DirectorSouth Lanarkshire
Wednesday, August 24, 2011Appointment as SecretaryBirmingham
Wednesday, December 7, 2011Appointment as SecretarySouth Ayrshire
Tuesday, April 10, 2012Resignation as SecretaryEssex
Friday, August 31, 2012Appointment as SecretaryCumbria
Monday, March 25, 2013Appointment as LlpdmemSheffield
Tuesday, March 26, 2013Appointment as DirectorHammersmith And Fulham
Tuesday, September 10, 2013Appointment as DirectorSheffield
Tuesday, November 5, 2013Appointment as DirectorLeeds
Thursday, November 7, 2013Appointment as DirectorHampshire
Friday, June 26, 2015Appointment as DirectorDerbyshire
Monday, January 11, 2016Appointment as DirectorNorth Lanarkshire
Monday, March 14, 2016Appointment as DirectorDerbyshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove members of an LLPSheffield
Saturday, April 16, 2016Appointment as Shareholder (above 75%)Norfolk
Thursday, April 21, 2016Appointment as SecretaryNorth Tyneside
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Oldham
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Antrim
Monday, February 13, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTameside
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Cardiff
Monday, May 15, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, June 19, 2017Appointment as DirectorBelfast
Thursday, September 7, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and DirectorStaffordshire
Monday, September 18, 2017Appointment as Shareholder (50-75%)North Tyneside
Monday, October 30, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, November 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
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 directorsBuckinghamshire
Friday, September 14, 2018Resignation as Director and Shareholder (25-50%)Sheffield
Monday, November 12, 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 directorsLewisham
Thursday, March 7, 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 directorsScottish Borders, The
Monday, March 25, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Thursday, September 12, 2019Appointment as DirectorGlasgow City
Thursday, November 7, 2019Resignation as DirectorHampshire
Monday, December 9, 2019Appointment as DirectorNorth Yorkshire
Tuesday, December 24, 2019Resignation as SecretaryDoncaster
Wednesday, January 8, 2020Appointment as Individual or entity with significant influence or controlNorth Yorkshire
Monday, January 20, 2020Appointment as DirectorLincolnshire
Sunday, March 1, 2020Appointment as DirectorSheffield
Saturday, May 16, 2020Appointment as DirectorFife
Tuesday, June 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Thursday, December 3, 2020Appointment as Individual or entity with significant influence or controlGreenwich
Tuesday, March 2, 2021Appointment as SecretaryKent
Monday, March 15, 2021Resignation as SecretaryEast Riding Of Yorkshire
Wednesday, March 24, 2021Appointment as DirectorHaringey
Thursday, December 16, 2021Appointment as DirectorDerby
Thursday, January 6, 2022Resignation as SecretarySheffield
Friday, February 4, 2022Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTameside
Tuesday, February 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Friday, February 18, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTameside
Wednesday, April 6, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Saturday, May 21, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Thursday, October 6, 2022Appointment as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 1
Jan 31, 2024£ 32,960 £ 4
Jan 31, 2024£ 180,119 £ 1
Oct 31, 2023£ 1
Sep 30, 2023£ 0
Aug 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 10,812 £ 8
Jun 30, 2023£ 178 £ 2
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 0
Apr 27, 2023£ 0
Apr 5, 2023£ 1,676 £ 0
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 28,552 £ 5
Mar 31, 2023£ 70,530 £ 2
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023
Feb 28, 2023£ 0
Feb 28, 2023
Feb 27, 2023£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Nov 30, 2022
Sep 30, 2022£ 100 £ 0
Sep 30, 2022
Sep 30, 2022£ 3
Sep 30, 2022£ 100 £ 0
Jun 30, 2022£ 4
May 31, 2022£ 2,885 £ 2
May 31, 2022£ 6,653 £ 6
Mar 31, 2022£ 1
Mar 31, 2022
Mar 31, 2022
Jan 14, 2021£ 2
Oct 31, 2020£ 355,636 £ 9
Sep 30, 2020£ 11,519,899 £ 478
Jul 31, 2020£ 14,860 £ 2
Apr 30, 2020£ 2
Mar 31, 2020£ 16,761 £ 2
Jan 31, 2020
Jul 31, 2019£ 2
Mar 31, 2019
Mar 31, 2019£ 541,349
Mar 31, 2019
Totals£ 12,783,070£ 547

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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