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Daniel Richard Smith

Smith Daniel Richard

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Consultant
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

DANIEL RICHARD SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Poole
  • City Of London
  • Cambridgeshire
  • Suffolk
  • Norfolk
  • Wolverhampton
  • Manchester
  • Essex

History

Partial History
Date Event Region
Monday, July 5, 2010Appointment as DirectorPoole
Wednesday, January 6, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,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%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Cambridgeshire
Thursday, June 30, 2016Appointment as Shareholder (above 75%)City Of London
Tuesday, July 19, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPoole
Wednesday, September 7, 2016Appointment as Shareholder (above 75%)Manchester
Monday, April 10, 2017Appointment as DirectorSuffolk
Tuesday, May 8, 2018Appointment as DirectorSuffolk
Wednesday, January 30, 2019Appointment 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%)Cambridgeshire
Friday, August 14, 2020Appointment as DirectorNorfolk
Tuesday, July 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 directorsWolverhampton
Tuesday, March 28, 2023Resignation as Shareholder (50-75%),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 50-75% of voting rightsCambridgeshire
Tuesday, July 18, 2023Resignation as DirectorSuffolk
Sunday, March 17, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 2
Mar 31, 2023£ 7,267 £ 0
Apr 30, 2022£ 349,544 £ 24
Apr 30, 2022£ 71,175 £ 11
Mar 31, 2022£ 15
Jan 31, 2022£ 0
May 31, 2020
Sep 30, 2018
Mar 31, 2018£ 4,098
Jul 31, 2016£ 6,091 £ 2 £ 0 £ 13,340
Totals£ 6,091£ 2£ 0£ 445,424£ 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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