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Dato Capital United Kingdom

Daniel John Smith, United Kingdom

Smith Daniel John

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 more than 75% of voting rights
  • Plumbing/Heating Eng
  • Director

Charts

Visits

DANIEL JOHN SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Northamptonshire
  • Manchester
  • Worcestershire
  • Kent
  • Somerset
  • Staffordshire
  • Warwickshire
  • Darlington
  • Surrey
  • Sandwell
  • Aberdeen City
  • Gloucestershire
  • North Lincolnshire
  • Newport
  • Nottinghamshire
  • Coventry
  • St. Helens
  • Camden
  • Lancashire
  • Haringey
  • Medway
  • Sheffield
  • Northumberland
  • Derbyshire
  • Stockport
  • Suffolk
  • East Riding Of Yorkshire
  • Cornwall
  • Birmingham
  • Bexley
  • Wandsworth

History

Partial History
Date Event Region
Wednesday, April 23, 2003Appointment as DirectorManchester
Wednesday, December 1, 2004Appointment as DirectorManchester
Friday, March 3, 2006Appointment as DirectorSomerset
Monday, March 9, 2009Appointment as DirectorNorthamptonshire
Tuesday, February 8, 2011Appointment as DirectorGloucestershire
Thursday, March 17, 2011Appointment as DirectorNorth Lincolnshire
Monday, June 20, 2011Appointment as DirectorWarwickshire
Monday, June 27, 2011Appointment as DirectorNewport
Tuesday, January 31, 2012Appointment as DirectorNottinghamshire
Friday, August 3, 2012Appointment as DirectorDarlington
Friday, May 30, 2014Appointment as DirectorSurrey
Monday, August 3, 2015Appointment as DirectorSt. Helens
Wednesday, October 14, 2015Appointment as DirectorCoventry
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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Saturday, April 16, 2016Appointment as Shareholder (above 75%)Kent
Saturday, May 7, 2016Appointment as DirectorSomerset
Wednesday, May 25, 2016Appointment as DirectorSandwell
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDarlington
Thursday, August 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Sunday, August 28, 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 directorsSomerset
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 directorsWorcestershire
Friday, March 3, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Thursday, March 9, 2017Appointment as Individual or entity with more than 75% of voting rightsNorthamptonshire
Saturday, May 6, 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 directorsSomerset
Monday, May 8, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Monday, July 17, 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 directorsSomerset
Monday, September 18, 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 directorsSurrey
Thursday, June 28, 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 directorsCamden
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 directorsNorthamptonshire
Friday, May 31, 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 directorsLancashire
Monday, November 4, 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 directorsHaringey
Thursday, February 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Wednesday, April 1, 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 directorsMedway
Tuesday, April 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Thursday, August 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Sunday, December 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, March 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Friday, July 23, 2021Appointment as DirectorDerbyshire
Monday, August 16, 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 directorsHaringey
Tuesday, October 5, 2021Appointment as Shareholder (above 75%)Nottinghamshire
Thursday, October 14, 2021Appointment as Shareholder (above 75%)Stockport
Thursday, January 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDarlington
Thursday, February 3, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDarlington
Thursday, February 10, 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 directorsSuffolk
Friday, April 22, 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 directorsSuffolk
Thursday, September 1, 2022Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Thursday, February 16, 2023Appointment as Shareholder (above 75%)Bexley
Monday, February 27, 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 directorsEast Riding Of Yorkshire
Wednesday, March 29, 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 directorsCornwall
Monday, September 25, 2023Appointment as DirectorBirmingham
Wednesday, October 11, 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 directorsBexley
Thursday, April 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 directorsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 16,974 £ 2
Aug 31, 2023£ 0
Aug 31, 2023£ 2,322 £ 5
Jul 31, 2023
Jun 30, 2023£ 0
May 31, 2023£ 2
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 3
Apr 15, 2023£ 0
Apr 5, 2023£ 178 £ 0
Mar 31, 2023£ 346,687 £ 8
Mar 31, 2023£ 7
Jan 31, 2023£ 2
Dec 31, 2022£ 5
Dec 31, 2022
Oct 31, 2022£ 90,756 £ 1
Mar 31, 2022£ 1,457 £ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 29,493 £ 1
Mar 25, 2022£ 0
Dec 31, 2021
Aug 31, 2020£ 13,571 £ 1
May 31, 2019
Jan 31, 2019£ 1
Sep 30, 2018£ 1
Jun 30, 2017
Jun 30, 2017
May 31, 2017
Dec 31, 2016£ 65,032 £ 9
Aug 31, 2016£ 3,125 £ 4
Mar 31, 2016£ 20 £ 20
Feb 28, 2013£ 9,473 £ 11,869 £ 33,854 £ 550 £ 21,435
Jan 31, 2013£ 6,040 £ 8,466 £ 14,666 £ 160
Totals£ 15,533£ 20,355£ 48,520£ 710£ 591,030£ 52

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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