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Dato Capital United Kingdom

Anthony Paul Smith, United Kingdom

Smith Anthony Paul

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

  • Financial Consultant
  • Financial Adviser
  • Financial Manager
  • Director
  • Financial Advisor
  • Financial Management
  • Secretary
  • Director

Location

WREXHAM

Charts

Visits

ANTHONY PAUL SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72017-52017-72017-92019-122022-112024-62024-72024-82024-122025-40123

Business areas

Business related areas

  • Islington
  • Enfield
  • Westminster
  • Southend-On-Sea
  • Surrey
  • Camden
  • Essex
  • Liverpool
  • Poole
  • Leicestershire
  • Bolton
  • Cheshire East
  • Hertfordshire
  • Ealing
  • Lancashire
  • Northamptonshire
  • Newport
  • Bristol
  • Flintshire
  • Caerphilly
  • Monmouthshire
  • Worcestershire
  • Bath And North East Somer
  • Leicester
  • Wigan
  • Medway
  • Salford
  • Barnet
  • Calderdale
  • Wiltshire

History

Partial History
Date Event Region
Tuesday, January 1, 1991Appointment as DirectorCheshire East
Wednesday, October 30, 1991Appointment as DirectorLiverpool
Thursday, September 2, 1993Appointment as DirectorBolton
Friday, June 9, 1995Appointment as DirectorEssex
Monday, February 3, 1997Appointment as DirectorMedway
Tuesday, September 18, 2001Appointment as DirectorEnfield
Wednesday, January 9, 2002Appointment as SecretaryEaling
Sunday, September 1, 2002Appointment as DirectorBristol, City Of
Wednesday, April 30, 2003Appointment as SecretaryLancashire
Monday, January 19, 2004Appointment as DirectorLiverpool
Tuesday, September 14, 2004Appointment as DirectorIslington
Thursday, November 4, 2004Appointment as SecretaryWestminster
Wednesday, December 15, 2004Resignation as SecretaryWestminster
Wednesday, April 6, 2005Appointment as DirectorEnfield
Tuesday, January 24, 2006Appointment as DirectorIslington
Wednesday, January 25, 2006Appointment as DirectorEnfield
Friday, February 24, 2006Appointment as DirectorSurrey
Friday, June 23, 2006Appointment as DirectorLeicestershire
Wednesday, August 16, 2006Appointment as DirectorIslington
Wednesday, September 20, 2006Resignation as DirectorSurrey
Thursday, September 28, 2006Appointment as DirectorIslington
Friday, November 3, 2006Appointment as DirectorIslington
Friday, May 25, 2007Appointment as DirectorIslington
Friday, May 23, 2008Appointment as DirectorIslington
Wednesday, October 1, 2008Appointment as DirectorIslington
Monday, November 3, 2008Resignation as DirectorIslington
Thursday, May 13, 2010Appointment as DirectorEnfield
Thursday, May 20, 2010Appointment as DirectorSouthend-On-Sea
Friday, October 1, 2010Appointment as DirectorIslington
Thursday, October 14, 2010Appointment as DirectorWestminster
Wednesday, October 27, 2010Appointment as DirectorIslington
Wednesday, March 23, 2011Appointment as DirectorIslington
Wednesday, May 25, 2011Appointment as DirectorIslington
Tuesday, May 29, 2012Resignation as DirectorEnfield
Wednesday, May 30, 2012Resignation as DirectorWestminster
Monday, March 25, 2013Appointment as DirectorCamden
Wednesday, September 4, 2013Appointment as DirectorEnfield
Thursday, October 17, 2013Appointment as DirectorEnfield
Wednesday, October 23, 2013Appointment as DirectorIslington
Friday, November 15, 2013Appointment as DirectorEnfield
Tuesday, November 19, 2013Appointment as DirectorEnfield
Friday, May 23, 2014Appointment as DirectorNewport
Tuesday, July 1, 2014Appointment as DirectorHertfordshire
Monday, September 1, 2014Appointment as DirectorNorthamptonshire
Thursday, November 13, 2014Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (above 75%)Islington
Wednesday, June 1, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEnfield
Thursday, June 23, 2016Appointment as Shareholder (50-75%)Leicestershire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Barnet
Thursday, January 19, 2017Appointment as Shareholder (25-50%)Liverpool
Wednesday, October 11, 2017Appointment as DirectorCamden
Wednesday, November 1, 2017Appointment as DirectorCamden
Wednesday, December 6, 2017Appointment as DirectorCamden
Wednesday, October 3, 2018Resignation as DirectorIslington
Friday, October 12, 2018Resignation as DirectorBristol, City Of
Monday, April 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorFlintshire
Thursday, April 25, 2019Appointment as DirectorWestminster
Monday, June 17, 2019Appointment as Shareholder (50-75%)Camden
Wednesday, July 17, 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 directorsMonmouthshire
Friday, September 6, 2019Appointment 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 rightsMonmouthshire
Saturday, November 23, 2019Resignation as DirectorIslington
Sunday, March 15, 2020Appointment as Shareholder (50-75%)Camden
Sunday, July 26, 2020Resignation as SecretaryEaling
Monday, September 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 directorsCaerphilly
Tuesday, September 29, 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 directorsFlintshire
Friday, November 27, 2020Appointment as Shareholder (50-75%)Monmouthshire
Monday, November 30, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMonmouthshire
Friday, March 26, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Friday, April 23, 2021Appointment as DirectorMonmouthshire
Friday, July 30, 2021Appointment as DirectorBath And North East Somerset
Monday, October 4, 2021Appointment as Director and Shareholder (above 75%)Westminster
Thursday, November 4, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, November 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Saturday, December 4, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsIslington
Tuesday, March 29, 2022Appointment as Shareholder (50-75%)Islington
Wednesday, July 6, 2022Resignation as DirectorNewport
Thursday, July 14, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, September 1, 2022Appointment as DirectorCaerphilly
Monday, October 3, 2022Resignation as Shareholder (25-50%)Liverpool
Wednesday, December 7, 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 directorsWigan
Wednesday, March 8, 2023Resignation as DirectorEnfield
Monday, May 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 directorsMonmouthshire
Wednesday, May 24, 2023Appointment as DirectorWorcestershire
Friday, December 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Monday, February 19, 2024Resignation as DirectorLeicester
Thursday, July 4, 2024Appointment as DirectorCalderdale
Tuesday, August 20, 2024Appointment as DirectorWiltshire
Monday, September 16, 2024Appointment as DirectorIslington
Thursday, September 19, 2024Appointment as DirectorMonmouthshire
Saturday, September 28, 2024Appointment as DirectorMonmouthshire
Wednesday, October 2, 2024Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors and DirectorMonmouthshire
Friday, January 10, 2025Resignation as DirectorCamden
Wednesday, March 19, 2025Appointment as DirectorWigan

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 0
Sep 30, 2024£ 1 £ 0
Sep 30, 2024£ 1
Aug 31, 2024£ 655 £ 0
Aug 31, 2024£ 0
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Jul 4, 2024£ 252,168 £ 3
Jun 30, 2024£ 725,317 £ 14
Jun 30, 2024£ 1,025,672 £ 55
May 31, 2024
May 31, 2024£ 0
May 31, 2024£ 0
Mar 31, 2024£ 317,986 £ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 10 £ 1
Mar 31, 2024£ 317,638 £ 5
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 138,068 £ 0
Feb 28, 2024£ 7
Dec 31, 2023
Dec 31, 2023£ 4
Dec 31, 2023
Dec 31, 2023£ 0
Nov 30, 2023
Nov 30, 2023£ 0
Nov 30, 2023£ 10,879 £ 8
Jul 31, 2023
Jun 30, 2023£ 770 £ 1
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 400 £ 0
Mar 31, 2023£ 183,820 £ 3
Feb 28, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 155,344 £ 11
Nov 30, 2022
Nov 30, 2022£ 0
Oct 31, 2022£ 0
Aug 31, 2022£ 0
Mar 31, 2022£ 15,348 £ 0
Jan 31, 2022£ 226,303 £ 0
Apr 30, 2020
Sep 30, 2019£ 100 £ 0
Totals£ 3,370,479£ 114

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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