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Dato Capital United Kingdom

Daniel Peter Smith, United Kingdom

Smith Daniel Peter

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
  • Designer
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

DANIEL PETER SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Somerset
  • Camden
  • Poole
  • Cambridgeshire
  • Coventry
  • Lincolnshire
  • Barnet
  • Dorset
  • Dudley
  • Kent
  • Walsall
  • North Somerset
  • Sandwell
  • Wirral
  • Bolton

History

Partial History
Date Event Region
Thursday, February 10, 2005Appointment as DirectorCoventry
Tuesday, September 13, 2005Appointment as DirectorSomerset
Tuesday, June 19, 2012Resignation as DirectorSomerset
Tuesday, February 2, 2016Appointment as DirectorPoole
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlPoole
Monday, May 9, 2016Appointment as DirectorCambridgeshire
Wednesday, May 25, 2016Appointment as DirectorSomerset
Friday, July 1, 2016Appointment as Shareholder (25-50%)Cambridgeshire
Friday, October 7, 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%)Barnet
Tuesday, March 21, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Poole
Monday, November 6, 2017Appointment as DirectorLincolnshire
Thursday, May 24, 2018Resignation as DirectorSomerset
Friday, November 16, 2018Appointment as DirectorDorset
Friday, February 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dudley
Tuesday, March 26, 2019Appointment as DirectorCamden
Thursday, November 14, 2019Appointment as DirectorLincolnshire
Friday, December 20, 2019Appointment as Individual or entity with significant influence or controlKent
Friday, February 21, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dudley
Monday, July 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Wednesday, September 30, 2020Appointment 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%)North Somerset
Friday, January 1, 2021Resignation as Individual or entity with significant influence or controlPoole
Wednesday, December 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Friday, April 1, 2022Resignation as DirectorCamden
Saturday, October 1, 2022Appointment as DirectorLincolnshire
Friday, October 21, 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 directorsWirral
Monday, December 19, 2022Appointment as DirectorBolton
Monday, May 22, 2023Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, August 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Friday, February 9, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 420 £ 10
Jul 31, 2023£ 1
Jun 30, 2023£ 1,873,975 £ 15
May 31, 2023£ 484,090 £ 31
Mar 31, 2023£ 201,689 £ 9
Mar 31, 2023£ 297,957 £ 4
Mar 31, 2023£ 8,397 £ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 39,452 £ 4
Dec 31, 2022£ 10
Dec 31, 2022£ 2
Aug 31, 2022£ 12,964 £ 1
May 31, 2022£ 2
Feb 28, 2022£ 1
Mar 31, 2020£ 507,882 £ 12
Oct 31, 2019£ 1
Mar 31, 2016£ 10,006 £ 1 £ 10,005 £ 0 £ 7,495
Totals£ 10,006£ 1£ 10,005£ 0£ 3,434,321£ 106

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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