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Daniel James Smith, United Kingdom

Smith Daniel James

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

DANIEL JAMES SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Milton Keynes
  • Worcestershire
  • Bromley
  • Hampshire
  • Shropshire
  • Leeds
  • East Sussex
  • Cardiff
  • Surrey
  • Poole
  • North East Lincolnshire
  • Harrow
  • Lancashire
  • Essex
  • Buckinghamshire
  • Wiltshire
  • Devon
  • Liverpool
  • Kent
  • Glasgow City
  • Leicestershire
  • Redbridge
  • Bristol
  • Southwark
  • Westminster
  • Cornwall
  • West Sussex
  • Brighton And Hove
  • Rhondda, Cynon, Taff
  • Wandsworth
  • Northamptonshire
  • Blackpool
  • Gateshead
  • Cheshire West And Chester
  • Portsmouth
  • Angus
  • City Of London
  • Derbyshire
  • Suffolk
  • Enfield
  • Gloucestershire
  • Norfolk
  • Richmond Upon Thames
  • Calderdale
  • Bury
  • Walsall
  • Bexley
  • Wigan
  • Kirklees

History

Partial History
Date Event Region
Monday, March 8, 2010Appointment as DirectorEast Sussex
Monday, April 19, 2010Appointment as DirectorKent
Wednesday, August 18, 2010Appointment as DirectorBristol, City Of
Wednesday, May 18, 2011Appointment as DirectorCornwall
Tuesday, May 31, 2011Appointment as DirectorNorth East Lincolnshire
Wednesday, April 18, 2012Appointment as DirectorMilton Keynes
Friday, May 18, 2012Appointment as SecretaryWest Sussex
Wednesday, June 27, 2012Appointment as DirectorSurrey
Saturday, July 7, 2012Appointment as DirectorHarrow
Thursday, August 16, 2012Appointment as DirectorBrighton And Hove
Monday, October 1, 2012Appointment as DirectorLeicestershire
Tuesday, December 4, 2012Appointment as DirectorDevon
Monday, December 31, 2012Appointment as DirectorRhondda, Cynon, Taff
Monday, July 15, 2013Appointment as DirectorHackney
Wednesday, December 18, 2013Appointment as DirectorMilton Keynes
Wednesday, January 22, 2014Appointment as DirectorMilton Keynes
Friday, March 21, 2014Appointment as DirectorCardiff
Thursday, October 2, 2014Appointment as DirectorWiltshire
Wednesday, July 8, 2015Appointment as DirectorHampshire
Friday, September 25, 2015Appointment as DirectorWorcestershire
Wednesday, December 9, 2015Resignation as DirectorDevon
Thursday, March 3, 2016Appointment as DirectorShropshire
Monday, April 4, 2016Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsShropshire
Friday, April 15, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, April 27, 2016Appointment as DirectorNorthamptonshire
Friday, May 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, May 23, 2016Appointment as Shareholder (above 75%)Poole
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Friday, July 15, 2016Appointment as SecretaryLeeds
Tuesday, July 19, 2016Appointment 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
Monday, July 25, 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 Individual or entity with significant influence or controlMilton Keynes
Saturday, August 20, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeeds
Monday, August 22, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Friday, September 16, 2016Appointment as SecretaryLeeds
Tuesday, November 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSurrey
Wednesday, November 30, 2016Appointment as Individual or entity with more than 75% of voting rightsGateshead
Thursday, December 15, 2016Appointment as DirectorDevon
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Bromley
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Hampshire
Friday, March 24, 2017Appointment as SecretaryLeeds
Thursday, June 1, 2017Appointment as DirectorSouthwark
Monday, July 31, 2017Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, September 27, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, January 1, 2018Appointment as Individual or entity with significant influence or controlBristol, City Of
Thursday, January 25, 2018Appointment as DirectorLiverpool
Thursday, March 22, 2018Appointment as Shareholder (above 75%)Liverpool
Thursday, April 19, 2018Appointment as DirectorEssex
Tuesday, May 1, 2018Appointment as DirectorEssex
Wednesday, May 16, 2018Appointment as SecretaryLeeds
Tuesday, May 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool
Thursday, September 13, 2018Resignation as Director and Shareholder (above 75%)Liverpool
Friday, September 28, 2018Resignation as Shareholder (above 75%)Liverpool
Thursday, November 1, 2018Appointment as DirectorSurrey
Wednesday, November 14, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPoole
Friday, November 23, 2018Resignation as Shareholder (above 75%)Liverpool
Thursday, November 29, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 rightsNorthamptonshire
Saturday, December 1, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, December 3, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, December 20, 2018Resignation as Shareholder (above 75%)Liverpool
Thursday, January 10, 2019Resignation as Shareholder (above 75%)Liverpool
Friday, January 11, 2019Resignation as DirectorDevon
Thursday, February 7, 2019Resignation as Shareholder (above 75%)Liverpool
Sunday, April 14, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSurrey
Tuesday, April 23, 2019Resignation as SecretarySurrey
Tuesday, August 6, 2019Appointment as DirectorCheshire West And Chester
Wednesday, September 11, 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 directorsSurrey
Thursday, September 19, 2019Resignation as Shareholder (above 75%)Liverpool
Friday, September 20, 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 directorsSurrey
Friday, November 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAngus
Tuesday, November 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Monday, December 16, 2019Appointment as DirectorAngus
Tuesday, January 21, 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 directorsCity Of London
Monday, March 16, 2020Appointment as SecretaryLeeds
Tuesday, March 31, 2020Appointment as DirectorWest Sussex
Wednesday, April 1, 2020Appointment as Shareholder (25-50%)West Sussex
Thursday, May 28, 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 directorsDerbyshire
Monday, June 8, 2020Appointment 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 Individual or entity with significant influence or controlSurrey
Tuesday, June 30, 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 directorsLancashire
Wednesday, July 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Tuesday, August 18, 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 (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Monday, August 24, 2020Resignation as DirectorGloucestershire
Wednesday, October 14, 2020Appointment as Shareholder (above 75%)Leeds
Wednesday, October 28, 2020Resignation as SecretaryLeeds
Sunday, November 1, 2020Resignation as Shareholder (above 75%)Leeds
Monday, November 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Wednesday, November 18, 2020Appointment as Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Monday, November 30, 2020Resignation 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 rightsCornwall
Wednesday, January 20, 2021Resignation as DirectorEssex
Monday, January 25, 2021Appointment as Shareholder (above 75%)Hackney
Friday, February 5, 2021Resignation as Shareholder (above 75%)Hackney
Thursday, May 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Friday, May 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, June 14, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, June 17, 2021Appointment as DirectorSurrey
Tuesday, July 13, 2021Appointment as Shareholder (above 75%)Calderdale
Monday, July 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, December 1, 2021Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)West Sussex
Monday, December 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, December 7, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0
Dec 31, 2023
Dec 31, 2023
Oct 31, 2023£ 25,320 £ 4
Jul 31, 2023£ 6
Jul 31, 2023£ 1
Jun 24, 2023£ 0
May 31, 2023
May 31, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 33,358 £ 20
Apr 30, 2023£ 63
Apr 30, 2023£ 1
Apr 1, 2023£ 1
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 203 £ 0
Mar 31, 2023£ 1,135,328 £ 18
Mar 31, 2023£ 0
Mar 31, 2023£ 3,886 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 144 £ 0
Mar 31, 2023£ 192,127 £ 4
Feb 28, 2023£ 1
Jan 31, 2023£ 0
Jan 31, 2023£ 1
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 167,774 £ 11
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Sep 30, 2022£ 1
Aug 31, 2022£ 3
Apr 30, 2022£ 1
Mar 31, 2022£ 23,348 £ 2
Feb 28, 2022£ 0
Oct 31, 2021£ 1
Oct 31, 2021£ 84,432 £ 0
Sep 30, 2020£ 200 £ 2
Sep 30, 2020£ 1
Mar 31, 2020£ 1
Mar 31, 2020£ 0
Mar 31, 2020£ 2,314 £ 2
Dec 31, 2019£ 839,440
Nov 30, 2019£ 1
Nov 30, 2019£ 202,224 £ 0
Oct 31, 2019£ 7,179 £ 2
Sep 30, 2019
Mar 31, 2019
Totals£ 2,717,477£ 155

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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