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Dato Capital United Kingdom

Daniel Mark Smith

Smith Daniel Mark

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

  • Chief Executive
  • Director

Location

EDINBURGH

Charts

Visits

DANIEL MARK SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-122024-62024-901

Business areas

Business related areas

  • Edinburgh
  • Peterborough
  • Hertfordshire
  • Essex
  • Buckinghamshire
  • Westminster
  • Southwark
  • Leeds
  • Bury
  • Leicestershire
  • Manchester
  • City Of London
  • Gloucestershire
  • West Sussex
  • Sheffield
  • Thurrock
  • Havering
  • Camden
  • Medway
  • Walsall
  • Bolton
  • Derbyshire
  • West Berkshire
  • Redbridge
  • Hammersmith And Fulham
  • Hampshire
  • Wiltshire

History

Partial History
Date Event Region
Tuesday, March 2, 2010Appointment as DirectorHertfordshire
Thursday, May 20, 2010Appointment as DirectorManchester
Friday, October 1, 2010Appointment as DirectorLeicestershire
Tuesday, May 15, 2012Appointment as DirectorWestminster
Tuesday, July 10, 2012Appointment as DirectorEdinburgh, City Of
Monday, February 11, 2013Appointment as DirectorCity Of London
Wednesday, September 11, 2013Appointment as DirectorSouthwark
Wednesday, April 23, 2014Appointment as DirectorLeeds
Thursday, September 18, 2014Appointment as DirectorLeeds
Friday, March 27, 2015Appointment as DirectorBuckinghamshire
Monday, April 20, 2015Appointment as DirectorEssex
Tuesday, December 22, 2015Appointment as SecretaryGloucestershire
Monday, March 28, 2016Appointment as SecretaryLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Shareholder (50-75%)Hertfordshire
Monday, June 13, 2016Appointment as Shareholder (25-50%)Essex
Saturday, August 27, 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 controlPeterborough
Thursday, September 22, 2016Appointment as DirectorLeicestershire
Thursday, April 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Wednesday, April 25, 2018Appointment as Shareholder (25-50%)Bury
Thursday, May 10, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Wednesday, July 4, 2018Resignation as DirectorWestminster
Monday, October 22, 2018Appointment as DirectorSheffield
Thursday, October 25, 2018Appointment as Shareholder (above 75%)Bury
Monday, October 29, 2018Appointment as DirectorHavering
Wednesday, December 12, 2018Appointment as Shareholder (above 75%)City Of London
Friday, June 7, 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 directorsCamden
Thursday, October 1, 2020Appointment as DirectorHampshire
Thursday, October 15, 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 directorsHertfordshire
Tuesday, November 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMedway
Tuesday, March 9, 2021Appointment as Shareholder (25-50%)Walsall
Thursday, July 8, 2021Appointment as Shareholder (25-50%) and DirectorBury
Friday, July 23, 2021Appointment as Shareholder (25-50%)Bury
Monday, September 20, 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 directorsDerbyshire
Thursday, October 28, 2021Appointment as Shareholder (25-50%)Bury
Tuesday, February 8, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Wednesday, March 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Friday, April 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Wednesday, June 8, 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 directorsWest Berkshire
Wednesday, August 24, 2022Appointment as Director and Shareholder (above 75%)Derbyshire
Tuesday, December 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 directorsEssex
Tuesday, December 13, 2022Resignation as DirectorSouthwark
Thursday, December 22, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Wednesday, March 1, 2023Appointment as DirectorRedbridge
Wednesday, February 14, 2024Resignation as DirectorCity Of London
Thursday, February 15, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Thursday, March 13, 2025Appointment as DirectorWiltshire
Thursday, March 27, 2025Appointment as DirectorDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2024
Dec 31, 2024£ 2
Oct 31, 2024£ 0
Sep 30, 2024£ 0
Sep 30, 2024£ 2
Jun 30, 2024£ 1
May 31, 2024£ 1
Mar 31, 2024£ 114,963 £ 50
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 6
Mar 31, 2024
Feb 28, 2024£ 2
Feb 28, 2024£ 0
Jan 31, 2024£ 42,707 £ 3
Dec 31, 2023£ 3
Dec 31, 2023£ 2
Nov 30, 2023£ 5
Oct 31, 2023
Jul 31, 2022£ 2
Apr 30, 2022£ 2
Dec 31, 2021£ 555,097 £ 5
Oct 31, 2021£ 1 £ 1
Aug 31, 2019
Aug 31, 2019£ 170,990 £ 0
Jun 30, 2019£ 618 £ 1
Sep 30, 2015£ 517 £ 119 £ 498 £ 100
Totals£ 517£ 119£ 498£ 884,476£ 88

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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