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Daniel Alexander Smith

Smith Daniel Alexander

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

  • Managing Director
  • Director

Charts

Visits

DANIEL ALEXANDER SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hampshire
  • Ealing
  • Oxfordshire
  • Hertfordshire
  • Islington
  • Reading
  • Wiltshire
  • Calderdale
  • Camden
  • Bedford
  • City Of London
  • Warrington
  • Gloucestershire

History

Partial History
Date Event Region
Friday, September 9, 2005Appointment as SecretaryCity Of London
Friday, August 1, 2008Appointment as DirectorWarrington
Thursday, April 29, 2010Appointment as DirectorOxfordshire
Tuesday, May 17, 2011Appointment as DirectorHampshire
Thursday, December 11, 2014Appointment as DirectorWiltshire
Monday, December 22, 2014Appointment as DirectorOxfordshire
Saturday, January 24, 2015Resignation as DirectorOxfordshire
Tuesday, June 9, 2015Appointment as SecretaryReading
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmOxfordshire
Friday, June 16, 2017Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, July 12, 2017Resignation 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%)Wiltshire
Wednesday, July 26, 2017Appointment 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%)Islington
Friday, October 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Wednesday, December 6, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, January 15, 2018Appointment as DirectorCity Of London
Sunday, April 15, 2018Appointment as DirectorCalderdale
Friday, April 20, 2018Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsReading
Monday, April 8, 2019Appointment 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%)Camden
Friday, January 17, 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 directorsBedford
Thursday, June 4, 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%)Bedford
Wednesday, June 24, 2020Resignation as DirectorWiltshire
Friday, October 23, 2020Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Bedford
Wednesday, January 26, 2022Appointment as Individual or entity with significant influence or control over an LLPCity Of London
Friday, April 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, April 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, March 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, June 29, 2023Appointment as DirectorGloucestershire
Wednesday, September 6, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Wednesday, March 20, 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 directorsWiltshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 0
Aug 31, 2023£ 250,640 £ 10
Jun 30, 2023£ 0
Apr 30, 2023£ 1,327,119 £ 24
Apr 30, 2023
Mar 31, 2023£ 1,267,015 £ 3
Nov 30, 2022£ 42,158 £ 0
Dec 31, 2021£ 9,250 £ 7
Dec 31, 2021£ 65,417 £ 2
Mar 31, 2021£ 3,483 £ 0
Dec 31, 2020£ 1,240,000 £ 0
Apr 30, 2020£ 0
Dec 31, 2019£ 920,398 £ 49
Jun 30, 2019£ 67,187 £ 0
Jan 31, 2019
Jul 31, 2018
Jun 30, 2018
May 31, 2015£ 1 £ 1
Totals£ 1£ 1£ 5,192,667£ 95

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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