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Dato Capital United Kingdom

Daniel Robert Smith, United Kingdom

Smith Daniel Robert

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

  • Roofer
  • Shareholder (25-50%)
  • Individual or entity with right to appoint and remove members of an LLP
  • Individual or entity with 25-50% of voting rights
  • Director

Location

BLYTH

Charts

Visits

DANIEL ROBERT SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-42022-82023-32023-102024-62024-72025-4012

Business areas

Business related areas

  • Northumberland
  • Manchester
  • Kent
  • Hertfordshire
  • Bristol
  • East Riding Of Yorkshire
  • Leeds
  • Redcar And Cleveland
  • Norfolk
  • Wiltshire
  • Sunderland
  • Lancashire
  • Medway

History

Partial History
Date Event Region
Thursday, October 2, 2008Appointment as DirectorRedcar And Cleveland
Monday, February 20, 2012Appointment as DirectorKent
Wednesday, June 5, 2013Appointment as DirectorManchester
Monday, August 12, 2013Appointment as DirectorNorthumberland
Thursday, June 18, 2015Appointment as DirectorLeeds
Sunday, September 27, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, April 7, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Monday, May 23, 2016Appointment as DirectorKent
Tuesday, July 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Friday, September 2, 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 directorsBristol, City Of
Monday, September 5, 2016Appointment as DirectorEast Riding Of Yorkshire
Sunday, October 2, 2016Appointment as Shareholder (above 75%)Redcar And Cleveland
Wednesday, November 2, 2016Appointment as Secretary and DirectorEast Riding Of Yorkshire
Tuesday, November 15, 2016Appointment as Shareholder (25-50%)Hertfordshire
Tuesday, April 4, 2017Appointment as DirectorKent
Thursday, April 6, 2017Appointment as Individual or entity with right to appoint and remove members of an LLPKent
Friday, April 7, 2017Appointment as DirectorKent
Friday, October 13, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, April 3, 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 directorsBristol, City Of
Thursday, September 27, 2018Appointment as DirectorKent
Tuesday, October 16, 2018Resignation as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with 25-50% of voting rightsKent
Tuesday, October 23, 2018Appointment as DirectorKent
Wednesday, July 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Riding Of Yorkshire
Sunday, September 1, 2019Appointment as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Monday, September 16, 2019Appointment as Individual or entity with 25-50% of voting rightsEast Riding Of Yorkshire
Tuesday, September 17, 2019Appointment as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Wednesday, September 18, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Riding Of Yorkshire
Thursday, October 3, 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 directorsBristol, City Of
Tuesday, March 31, 2020Resignation as DirectorKent
Saturday, June 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, July 21, 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 directorsKent
Wednesday, September 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Thursday, November 19, 2020Resignation as DirectorNorfolk
Tuesday, March 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Tuesday, January 31, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Wednesday, June 28, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Monday, October 30, 2023Appointment as DirectorWiltshire
Monday, November 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, August 27, 2024Appointment as DirectorLancashire
Friday, August 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Wednesday, September 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, September 30, 2024Resignation as DirectorLancashire
Monday, January 6, 2025Appointment as DirectorMedway
Thursday, February 6, 2025Resignation as DirectorMedway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jun 30, 2024£ 879,471 £ 2
Jun 30, 2024£ 30,327 £ 2
Jun 30, 2024£ 387,598 £ 2
Jun 30, 2024£ 138,667 £ 5
Jun 30, 2024£ 283,889 £ 2
Mar 31, 2024£ 10,758 £ 2
Mar 31, 2024£ 3
Mar 31, 2024£ 4
Jan 31, 2024£ 6,964,804 £ 0
Jan 31, 2024£ 769 £ 0
Jan 31, 2024£ 30,243 £ 145
Jan 31, 2024£ 16,645,346 £ 17,632,258 £ 145
Jan 31, 2024£ 7,000,000 £ 0
Nov 30, 2023£ 11,555 £ 2
Oct 31, 2023£ 0
Sep 30, 2023£ 204,189 £ 8
Sep 30, 2023£ 800,036 £ 2
Mar 31, 2023£ 137,628 £ 9
Jul 31, 2022£ 0
Oct 31, 2020£ 1,498 £ 1
Aug 31, 2019
Jun 30, 2019£ 3
Jun 30, 2019£ 9,835 £ 3
Oct 31, 2015£ 7,206 £ 2 £ 26,206 £ 2,216 £ 16,786
Feb 28, 2013£ 200
Totals£ 16,645,346£ 7,206£ 202£ 26,206£ 2,216£ 34,540,311£ 340

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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