Daniel Smith (1989), United Kingdom
Smith Daniel (1989)
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Business
- Director
- Director
- None
Location
NOTTINGHAM
Charts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, October 12, 2011 | Appointment as Director | Hampshire |
| Friday, March 2, 2012 | Appointment as Director | Hampshire |
| Monday, September 3, 2012 | Appointment as Director | Hampshire |
| Wednesday, July 24, 2013 | Appointment as Director | Hampshire |
| Sunday, June 1, 2014 | Appointment as Director | Hampshire |
| Tuesday, October 14, 2014 | Appointment as Director | Northumberland |
| Monday, December 15, 2014 | Appointment as Director | Nottinghamshire |
| Sunday, May 1, 2016 | Appointment as Individual or entity with significant influence or control | Hampshire |
| Tuesday, June 14, 2016 | Appointment as Director | Hampshire |
| Friday, June 24, 2016 | Appointment as Shareholder (above 75%) | Hampshire |
| Tuesday, October 11, 2016 | Appointment as Shareholder (above 75%) | Leeds |
| Tuesday, November 1, 2016 | Resignation as Individual or entity with significant influence or control | Hampshire |
| Tuesday, June 13, 2017 | Resignation as Shareholder (above 75%) | Leeds |
| Tuesday, February 13, 2018 | Resignation as Shareholder (above 75%) | Leeds |
| Thursday, April 5, 2018 | Resignation as Shareholder (above 75%) | Leeds |
| Wednesday, July 11, 2018 | Resignation as Shareholder (above 75%) | Leeds |
| Friday, December 7, 2018 | Resignation as Shareholder (above 75%) | Leeds |
| Tuesday, April 16, 2019 | Resignation as Shareholder (above 75%) | Leeds |
| Monday, September 23, 2019 | Resignation as Shareholder (above 75%) | Leeds |
| Thursday, December 5, 2019 | Resignation as Shareholder (above 75%) | Leeds |
| Thursday, April 16, 2020 | Resignation as Shareholder (above 75%) | Leeds |
| Friday, May 22, 2020 | Resignation as Shareholder (above 75%) | Leeds |
| Saturday, August 1, 2020 | Resignation as Shareholder (above 75%) | Hampshire |
| Tuesday, September 8, 2020 | Resignation as Shareholder (above 75%) | Leeds |
| Friday, November 13, 2020 | Resignation as Shareholder (above 75%) | Leeds |
| Thursday, September 1, 2022 | Resignation as Individual or entity with significant influence or control | Hampshire |
| Monday, July 31, 2023 | Resignation as Individual or entity with significant influence or control | Hampshire |
| Thursday, March 14, 2024 | Resignation as Shareholder (above 75%) | Leeds |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Dec 31, 2024 | £ 1 | |||||
| Mar 31, 2024 | £ 480 | £ 0 | ||||
| Oct 31, 2023 | £ 14,662 | £ 2 | ||||
| Nov 30, 2021 | £ 16,913 | £ 2 | ||||
| Mar 31, 2020 | ||||||
| Jul 31, 2019 | £ 2,558 | |||||
| Dec 31, 2017 | £ 173 | |||||
| Sep 30, 2014 | £ 725 | £ -26,642 | £ 79,001 | £ 35,253 | ||
| Sep 30, 2013 | £ 320 | £ 739 | £ 0 | £ 0 | £ 0 | |
| Totals | £ 1,045 | £ -25,903 | £ 0 | £ 79,001 | £ 70,039 | £ 5 |
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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