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Daniel Smart

Smart 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

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

Location

ALTRINCHAM

Charts

Visits

DANIEL SMART (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-122025-20123

Business areas

Business related areas

  • Trafford
  • Derbyshire
  • Stoke-On-Trent
  • Havering
  • Tameside
  • South Tyneside
  • Sandwell
  • Barking And Dagenham
  • Nottinghamshire
  • Enfield
  • Camden

History

Partial History
Date Event Region
Thursday, August 23, 2007Appointment as DirectorDerbyshire
Friday, February 6, 2009Appointment as DirectorHavering
Sunday, April 6, 2014Appointment as DirectorStoke-On-Trent
Wednesday, April 6, 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 directorsTrafford
Saturday, August 20, 2016Appointment as Shareholder (above 75%)Derbyshire
Monday, May 21, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tameside
Thursday, April 18, 2019Appointment as Individual or entity with significant influence or controlSouth Tyneside
Monday, June 10, 2019Appointment as DirectorSouth Tyneside
Sunday, September 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, June 10, 2020Resignation as DirectorSouth Tyneside
Tuesday, September 22, 2020Appointment as Shareholder (above 75%)Sandwell
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 directorsBarking And Dagenham
Friday, March 3, 2023Appointment as DirectorNottinghamshire
Wednesday, March 15, 2023Appointment as DirectorEnfield
Friday, May 12, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerbyshire
Monday, January 22, 2024Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCamden
Friday, April 4, 2025Resignation as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 163,914 £ 8
May 31, 2024£ 0
Mar 31, 2024£ 4
Dec 26, 2023£ 4
Oct 31, 2023£ 170,877 £ 16
Apr 30, 2023£ 272,181 £ 10
Aug 31, 2019
Feb 28, 2014£ 1,236 £ 2,115 £ 1,857 £ 1,563
Totals£ 1,236£ 2,115£ 1,857£ 608,535£ 42

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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