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Dato Capital United Kingdom

Anthony Edward Smith, United Kingdom

Smith Anthony Edward

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

  • LLP Designated Member
  • LLP Member

Charts

Visits

ANTHONY EDWARD SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derbyshire
  • Westminster
  • Derby
  • Somerset
  • Croydon
  • Bristol
  • Gloucestershire
  • St. Helens
  • Hampshire
  • Leeds
  • Buckinghamshire
  • Surrey

History

Partial History
Date Event Region
Wednesday, April 14, 2004Appointment as DirectorGloucestershire
Tuesday, April 5, 2005Appointment as Limited Liability Partnership MemberWestminster
Wednesday, March 26, 2008Appointment as SecretaryDerby
Wednesday, April 9, 2008Appointment as LlpdmemDerbyshire
Wednesday, April 6, 2011Appointment as DirectorSt. Helens
Monday, April 2, 2012Appointment as DirectorDerby
Thursday, September 6, 2012Appointment as DirectorBuckinghamshire
Thursday, September 20, 2012Appointment as DirectorSomerset
Friday, November 30, 2012Appointment as DirectorSomerset
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derbyshire
Thursday, June 16, 2016Appointment as Shareholder (25-50%)Somerset
Monday, June 20, 2016Appointment as Individual or entity with significant influence or controlCroydon
Monday, June 27, 2016Appointment as DirectorHampshire
Thursday, June 30, 2016Resignation as Individual or entity with significant influence or controlCroydon
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Thursday, October 20, 2016Appointment as Shareholder (25-50%)Derby
Friday, January 20, 2017Appointment as DirectorDerby
Monday, February 6, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Friday, September 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bristol, City Of
Friday, June 28, 2019Appointment as DirectorLeeds
Friday, July 12, 2019Resignation as Individual or entity with significant influence or controlDerby
Tuesday, July 23, 2019Resignation as DirectorBuckinghamshire
Monday, April 6, 2020Resignation as Limited Liability Partnership MemberWestminster
Tuesday, August 25, 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%)Surrey
Thursday, May 20, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBuckinghamshire
Wednesday, April 24, 2024Resignation as Individual or entity with significant influence or controlDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 5
May 31, 2023£ 0
Feb 28, 2023£ 2
Dec 31, 2022£ 799,509 £ 12
Apr 30, 2022£ 5,715,859 £ 9,791,800 £ 69
Jun 30, 2020
Mar 31, 2020£ 9
Sep 30, 2019
Mar 31, 2019
Mar 31, 2019
Sep 30, 2018£ 1,145 £ 1
Mar 31, 2016£ 351 £ -7,531 £ 13,749 £ 1,250 £ 16,888
Sep 30, 2015£ 59 £ 320 £ 320 £ 420
Nov 30, 2014£ 5,457 £ 22,095 £ 64,949 £ 31,351 £ 376
Totals£ 5,715,859£ 5,867£ 14,884£ 79,018£ 33,021£ 10,609,718£ 98

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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