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Dato Capital United Kingdom

Charlie Smith

Smith Charlie

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

  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Electrician
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Searches

CHARLIE SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Merton
  • Wolverhampton
  • Kent
  • Shropshire
  • Gloucestershire
  • Lincolnshire
  • Westminster
  • North Tyneside
  • Highland
  • Southwark
  • Hertfordshire
  • Bromley
  • Newham
  • Portsmouth
  • Cardiff
  • Birmingham
  • Wandsworth
  • Southampton
  • Newcastle Upon Tyne
  • Windsor And Maidenhead
  • Camden
  • East Sussex
  • Worcestershire
  • Islington
  • Milton Keynes
  • North Lanarkshire
  • Swindon
  • Thurrock
  • City Of London

History

Partial History
Date Event Region
Tuesday, July 25, 2006Appointment as SecretaryNewham
Monday, March 5, 2012Appointment as DirectorMerton
Wednesday, March 14, 2012Appointment as DirectorBromley
Tuesday, January 22, 2013Appointment as DirectorKent
Thursday, January 31, 2013Appointment as DirectorKent
Thursday, February 27, 2014Appointment as DirectorHighland
Wednesday, April 1, 2015Appointment as Limited Liability Partnership MemberCardiff
Monday, June 1, 2015Appointment as DirectorHertfordshire
Thursday, November 26, 2015Appointment as DirectorSouthwark
Saturday, March 12, 2016Appointment as SecretaryHighland
Friday, April 22, 2016Appointment as DirectorPortsmouth
Tuesday, December 6, 2016Appointment as DirectorWestminster
Thursday, January 12, 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 directorsWolverhampton
Wednesday, January 18, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, February 24, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlShropshire
Wednesday, March 15, 2017Appointment as Shareholder (25-50%)Lincolnshire
Wednesday, April 5, 2017Appointment as Shareholder (25-50%)Gloucestershire
Monday, June 26, 2017Appointment as Individual or entity with significant influence or controlWestminster
Monday, September 25, 2017Appointment as DirectorBromley
Tuesday, October 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Thursday, October 19, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, December 6, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Wednesday, October 24, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPortsmouth
Wednesday, October 31, 2018Resignation as DirectorBromley
Friday, January 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, January 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, March 1, 2019Resignation as DirectorBirmingham
Wednesday, May 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Monday, May 20, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, May 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Friday, June 28, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Monday, July 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Wednesday, July 3, 2019Resignation as DirectorSouthampton
Sunday, December 1, 2019Resignation as SecretaryHighland
Friday, December 6, 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 directorsNewcastle Upon Tyne
Thursday, December 19, 2019Resignation as DirectorHertfordshire
Thursday, February 6, 2020Resignation as DirectorHighland
Monday, March 29, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Monday, June 21, 2021Appointment as DirectorWindsor And Maidenhead
Monday, November 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, December 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWindsor And Maidenhead
Wednesday, May 18, 2022Appointment as DirectorEast Sussex
Monday, May 23, 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 directorsWorcestershire
Monday, July 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Wednesday, July 6, 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 directorsIslington
Tuesday, August 30, 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 directorsNewcastle Upon Tyne
Thursday, March 2, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Wednesday, April 12, 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 directorsMilton Keynes
Friday, July 28, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Thursday, August 17, 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 directorsNorth Lanarkshire
Friday, October 20, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Thursday, November 30, 2023Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsShropshire
Friday, March 1, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Thursday, March 7, 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 directorsSwindon
Sunday, March 17, 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 directorsThurrock
Sunday, March 24, 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 directorsPortsmouth
Wednesday, April 24, 2024Resignation as DirectorLincolnshire
Saturday, April 27, 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 directorsSwindon
Saturday, May 11, 2024Appointment as DirectorCity Of London
Saturday, May 18, 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 directorsSwindon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 288 £ 0
Apr 30, 2023£ 8
Mar 31, 2023£ 6
Mar 31, 2023£ 157,908 £ 4
Mar 31, 2023£ 259 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 5
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Nov 30, 2022£ 529,853 £ 9
Nov 30, 2022£ 2
Mar 31, 2022£ 0
Jul 31, 2021£ 0
Jul 31, 2018£ 6,331
Apr 30, 2018
Jan 31, 2018
Jan 31, 2016£ 2,997 £ 11,621 £ 1,980 £ 14,714 £ 7,372
Mar 31, 2013£ 0 £ 490 £ 490
Totals£ 2,997£ 11,621£ 2,470£ 14,714£ 702,501£ 38

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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