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Dato Capital United Kingdom

Daniel Charles Smith

Smith Daniel Charles

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 (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Business areas

Business related areas

  • Hampshire
  • Manchester
  • Gloucestershire
  • Hertfordshire
  • City Of London
  • Stockport
  • Cheshire East
  • Islington
  • Cheshire West And Chester
  • Merton

History

Partial History
Date Event Region
Wednesday, April 1, 1998Appointment as DirectorManchester
Monday, December 8, 2003Appointment as DirectorHampshire
Friday, May 9, 2008Appointment as DirectorHertfordshire
Thursday, September 24, 2009Appointment as DirectorCheshire East
Friday, December 10, 2010Appointment as SecretaryCheshire East
Friday, May 6, 2011Appointment as DirectorGloucestershire
Thursday, October 1, 2015Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment 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%)Hampshire
Friday, July 1, 2016Appointment 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%)Hertfordshire
Wednesday, January 11, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsManchester
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Gloucestershire
Monday, May 22, 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%)Manchester
Wednesday, August 2, 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%)Manchester
Wednesday, September 6, 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%)City Of London
Thursday, November 30, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorStockport
Saturday, March 31, 2018Resignation as DirectorManchester
Saturday, September 1, 2018Resignation 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 directorsStockport
Tuesday, January 22, 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%)Manchester
Wednesday, May 1, 2019Resignation 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%)Manchester
Sunday, September 1, 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 directorsManchester
Tuesday, October 1, 2019Resignation as DirectorManchester
Wednesday, December 2, 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 directorsStockport
Thursday, July 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Wednesday, July 14, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCheshire East
Thursday, September 2, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cheshire West And Chester
Monday, August 29, 2022Appointment 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 directorsMerton
Tuesday, November 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Tuesday, January 23, 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 directorsCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 2,500 £ 3
Sep 30, 2023£ 1
Aug 31, 2023
Mar 31, 2023£ 2
Jan 5, 2023£ 31,806 £ 4
Sep 30, 2022£ 59,343 £ 3
Jul 31, 2022£ 1
Jan 31, 2021
Aug 31, 2020
Oct 31, 2019
Jan 31, 2019
Sep 30, 2018
Jun 30, 2018
Nov 30, 2017£ 768
Mar 31, 2017£ 112,935 £ 3,353
Totals£ 112,935£ 3,353£ 94,417£ 14

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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