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Dato Capital United Kingdom

Beverley Smith

Smith Beverley

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Professional
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Secretary
  • Director

Business areas

Business related areas

  • Surrey
  • Sandwell
  • Salford
  • Stockport
  • Essex
  • Staffordshire
  • Barnet
  • Somerset
  • Camden
  • Wolverhampton
  • Angus
  • Derbyshire
  • Edinburgh
  • Hammersmith And Fulham
  • Southend-On-Sea
  • Doncaster
  • Waltham Forest
  • Hertfordshire
  • Wiltshire
  • Dorset
  • Leicestershire
  • Highland
  • Hampshire
  • North Lincolnshire
  • Islington
  • Powys
  • Rotherham
  • Nottinghamshire
  • Rutland
  • North Yorkshire
  • Hillingdon
  • East Riding Of Yorkshire
  • Hackney
  • Dundee City
  • Worcestershire
  • Redbridge

History

Partial History
Date Event Region
Thursday, June 5, 1997Appointment as DirectorDerbyshire
Tuesday, June 20, 2000Resignation as DirectorDerbyshire
Thursday, September 1, 2005Appointment as SecretaryHammersmith And Fulham
Tuesday, January 24, 2006Appointment as SecretaryEssex
Tuesday, October 10, 2006Appointment as SecretarySouthend-On-Sea
Wednesday, February 14, 2007Appointment as DirectorEssex
Wednesday, April 25, 2007Appointment as SecretarySalford
Tuesday, August 14, 2007Appointment as DirectorDoncaster
Thursday, December 22, 2011Appointment as SecretaryAngus
Thursday, January 19, 2012Appointment as SecretarySandwell
Monday, August 6, 2012Appointment as DirectorWaltham Forest
Wednesday, March 13, 2013Appointment as DirectorStockport
Monday, October 21, 2013Appointment as DirectorSurrey
Thursday, October 9, 2014Appointment as DirectorEdinburgh, City Of
Saturday, February 21, 2015Appointment as DirectorSurrey
Wednesday, June 10, 2015Appointment as DirectorWolverhampton
Thursday, March 10, 2016Appointment as DirectorWiltshire
Wednesday, April 6, 2016Appointment 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 Shareholder (25-50%)Stockport
Tuesday, November 1, 2016Appointment as DirectorDorset
Tuesday, December 6, 2016Appointment as Shareholder (above 75%) and DirectorStaffordshire
Tuesday, December 13, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, December 21, 2016Appointment as SecretaryBarnet
Wednesday, January 25, 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 directorsBarnet
Wednesday, March 22, 2017Appointment as DirectorNorth Lincolnshire
Thursday, July 13, 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 directorsCamden
Wednesday, August 30, 2017Resignation as Shareholder (above 75%)Camden
Friday, September 1, 2017Resignation as Shareholder (above 75%)Staffordshire
Wednesday, September 20, 2017Appointment as DirectorHertfordshire
Tuesday, September 26, 2017Appointment as Individual or entity with significant influence or control over an LLPSurrey
Friday, October 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCamden
Tuesday, October 31, 2017Appointment as DirectorWiltshire
Thursday, December 7, 2017Appointment as DirectorCamden
Monday, January 8, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCamden
Wednesday, February 7, 2018Appointment as DirectorLeicestershire
Saturday, March 10, 2018Appointment as DirectorCamden
Tuesday, June 5, 2018Appointment as DirectorHighland
Saturday, June 30, 2018Resignation as DirectorCamden
Thursday, July 5, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, August 20, 2018Resignation as Shareholder (above 75%)Staffordshire
Saturday, September 1, 2018Resignation as Shareholder (above 75%)Stockport
Monday, October 22, 2018Resignation as DirectorHighland
Monday, January 14, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, February 5, 2019Resignation as DirectorEdinburgh, City Of
Thursday, May 23, 2019Appointment as Individual or entity with significant influence or controlIslington
Tuesday, July 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPowys
Monday, December 30, 2019Appointment as DirectorCamden
Sunday, March 1, 2020Appointment as DirectorLeicestershire
Monday, June 1, 2020Resignation as Individual or entity with significant influence or controlIslington
Wednesday, June 10, 2020Resignation as Individual or entity with significant influence or controlIslington
Thursday, November 19, 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 directorsHampshire
Friday, November 27, 2020Appointment as DirectorRotherham
Tuesday, May 4, 2021Appointment as DirectorNottinghamshire
Friday, May 14, 2021Resignation as DirectorLeicestershire
Monday, January 17, 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 directorsRutland
Tuesday, February 15, 2022Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Friday, February 18, 2022Resignation as DirectorNottinghamshire
Tuesday, May 24, 2022Resignation as DirectorSurrey
Tuesday, January 10, 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 directorsHillingdon
Friday, February 17, 2023Appointment as DirectorEast Riding Of Yorkshire
Tuesday, May 30, 2023Appointment as DirectorHackney
Wednesday, May 31, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% 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 and Member of a firm with significant influence or controlHackney
Thursday, July 13, 2023Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPDundee City
Friday, September 1, 2023Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPDundee City
Monday, October 16, 2023Appointment as Limited Liability Partnership MemberWorcestershire
Tuesday, January 2, 2024Appointment as DirectorSomerset
Friday, March 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% 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 and Member of a firm with significant influence or controlHackney
Tuesday, April 30, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 16,233 £ 4
Jul 31, 2023£ 4
Jul 31, 2023£ 325,836 £ 3
Apr 30, 2023£ 60,000 £ 3
Mar 31, 2023£ 4,818 £ 4
Mar 31, 2023£ 29,745 £ 1
Mar 31, 2023£ 4,380 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Nov 30, 2022£ 36,789 £ 2
Nov 30, 2022£ 0
May 31, 2022£ 0
Apr 30, 2022£ 2
Jan 31, 2022£ 2
Oct 31, 2020£ 1
Aug 31, 2020£ 7
Nov 30, 2019£ 11
Aug 31, 2019£ 4,477 £ 6
Mar 31, 2019£ 2
Aug 31, 2018£ 474,000 £ 257
Feb 28, 2018£ 1
Oct 31, 2017
Aug 31, 2016£ 11,146 £ 56,374 £ 463,352 £ 48,318 £ 54,292
Aug 31, 2015£ 199,608 £ 117,134 £ 88,537 £ 1,271 £ 6,063
Totals£ 210,754£ 173,508£ 551,889£ 49,589£ 1,016,633£ 312

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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