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Daniel Small

Small Daniel

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

  • Furniture Distributor
  • Director

Business areas

Business related areas

  • Waltham Forest
  • Havering
  • Rhondda, Cynon, Taff
  • Southwark
  • Sheffield
  • Warrington
  • Plymouth
  • Milton Keynes
  • Lincolnshire
  • East Riding Of Yorkshire
  • Camden

History

Partial History
Date Event Region
Friday, February 8, 2008Appointment as DirectorSheffield
Monday, July 20, 2009Appointment as DirectorSouthwark
Wednesday, January 7, 2015Appointment as DirectorHavering
Friday, March 13, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Waltham Forest
Thursday, July 28, 2016Appointment as Shareholder (25-50%)Havering
Friday, July 28, 2017Resignation as Shareholder (25-50%)Havering
Monday, October 30, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsRhondda, Cynon, Taff
Thursday, July 18, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Thursday, October 1, 2020Appointment as Shareholder (25-50%) and DirectorMilton Keynes
Thursday, February 25, 2021Appointment 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%)Plymouth
Thursday, June 24, 2021Appointment as Director and Shareholder (25-50%)Milton Keynes
Monday, March 14, 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 directorsLincolnshire
Friday, March 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Wednesday, August 31, 2022Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsEast Riding Of Yorkshire
Sunday, December 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 0
Jul 31, 2023
May 31, 2023£ 16,572 £ 0
Mar 31, 2023£ 858 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 27,477 £ 0
Sep 30, 2022£ 0
Sep 30, 2020£ 845,788 £ 10
Sep 30, 2019£ 4
Aug 31, 2019
Totals£ 890,695£ 14

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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