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Daniel Michael Smith

Smith Daniel Michael

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

  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Writer
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

STOKESLEY

Charts

Visits

DANIEL MICHAEL SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1001

Business areas

Business related areas

  • Stockton-On-Tees
  • Middlesbrough
  • Cambridgeshire
  • Merton
  • Greenwich
  • Wiltshire
  • Derby
  • Enfield
  • Doncaster
  • Staffordshire
  • Hackney
  • Bromley
  • Liverpool

History

Partial History
Date Event Region
Thursday, August 28, 2014Appointment as DirectorStockton-On-Tees
Wednesday, April 1, 2015Appointment as DirectorEnfield
Tuesday, May 12, 2015Appointment as DirectorGreenwich
Friday, July 17, 2015Appointment as DirectorMiddlesbrough
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%),Member of a firm with 50-75% of voting rights and Shareholder (50-75%)Middlesbrough
Tuesday, September 20, 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 directorsWiltshire
Wednesday, September 21, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWiltshire
Friday, December 9, 2016Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Middlesbrough
Monday, May 22, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Cambridgeshire
Thursday, August 31, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Merton
Wednesday, April 11, 2018Appointment 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%)Derby
Wednesday, January 6, 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 directorsDoncaster
Thursday, April 8, 2021Appointment as Shareholder (above 75%)Staffordshire
Monday, February 7, 2022Appointment as Shareholder (above 75%)Hackney
Tuesday, May 9, 2023Appointment as DirectorBromley
Monday, October 7, 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 directorsLiverpool
Tuesday, March 25, 2025Appointment as DirectorDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 1,413 £ 1
Mar 31, 2024£ 1
Jan 31, 2024£ 2
Aug 31, 2022£ 2
May 31, 2022£ 0
Sep 30, 2019£ 13,846 £ 1
Jul 31, 2018
May 31, 2017
Apr 30, 2016£ 1,621 £ 2,104 £ 3,725
Totals£ 1,621£ 2,104£ 3,725£ 15,259£ 7

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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