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Dato Capital United Kingdom

Danny Smith

Smith Danny

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%)
  • Property Maintenance
  • Individual or entity with significant influence or control
  • Contractor
  • Director

Location

BIRMINGHAM

Charts

Visits

DANNY SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22024-72024-82025-301

Business areas

Business related areas

  • Barnet
  • Merton
  • Westminster
  • City Of London
  • Essex
  • Richmond Upon Thames
  • North East Lincolnshire
  • Dundee City
  • Bournemouth
  • Lancashire
  • Rochdale
  • Powys
  • Birmingham
  • Kensington And Chelsea
  • Portsmouth
  • Hertfordshire
  • Suffolk
  • Hampshire
  • Stockport
  • Isle Of Wight
  • North Yorkshire
  • Leicestershire
  • Kingston Upon Thames
  • Rotherham
  • West Berkshire
  • Derbyshire
  • Wandsworth
  • Tower Hamlets
  • Bexley
  • Bromley
  • Swindon
  • Gloucestershire
  • Surrey
  • Kent

History

Partial History
Date Event Region
Tuesday, October 5, 2004Appointment as DirectorBournemouth
Tuesday, July 20, 2010Appointment as DirectorDundee City
Monday, February 27, 2012Appointment as DirectorLancashire
Monday, February 3, 2014Appointment as DirectorBarnet
Thursday, July 3, 2014Appointment as DirectorHertfordshire
Monday, July 28, 2014Appointment as DirectorMerton
Tuesday, September 15, 2015Appointment as DirectorRochdale
Wednesday, November 4, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, June 14, 2016Appointment as DirectorPowys
Friday, August 5, 2016Appointment as Shareholder (above 75%)Bexley
Monday, October 31, 2016Appointment as Individual or entity with significant influence or controlStockport
Friday, November 11, 2016Appointment as Shareholder (above 75%)City Of London
Friday, November 18, 2016Appointment as Shareholder (above 75%)Essex
Wednesday, January 25, 2017Appointment as Individual or entity with significant influence or controlWestminster
Thursday, April 6, 2017Appointment as Shareholder (25-50%)Suffolk
Friday, June 2, 2017Appointment as DirectorBirmingham
Monday, June 5, 2017Appointment as DirectorBirmingham
Sunday, June 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsPortsmouth
Monday, January 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRichmond Upon Thames
Wednesday, April 4, 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 directorsNorth East Lincolnshire
Tuesday, May 8, 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 directorsKensington And Chelsea
Monday, October 29, 2018Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHampshire
Thursday, January 10, 2019Appointment as Shareholder (above 75%)Hampshire
Saturday, March 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIsle Of Wight
Thursday, May 30, 2019Appointment as DirectorHampshire
Monday, July 22, 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 directorsNorth Yorkshire
Friday, December 6, 2019Appointment as Shareholder (25-50%) and Shareholder (50-75%)Leicestershire
Wednesday, June 10, 2020Appointment as DirectorKingston Upon Thames
Tuesday, November 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Saturday, January 30, 2021Appointment as Shareholder (above 75%)Rotherham
Wednesday, March 10, 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 directorsWest Berkshire
Friday, March 19, 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 directorsRichmond Upon Thames
Wednesday, December 1, 2021Appointment as Individual or entity with significant influence or controlDerbyshire
Thursday, December 16, 2021Appointment as Shareholder (25-50%)Stockport
Wednesday, January 26, 2022Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, March 1, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Friday, July 1, 2022Resignation as Shareholder (above 75%)Rotherham
Monday, October 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Wednesday, February 1, 2023Resignation as Individual or entity with significant influence or controlDerbyshire
Friday, February 24, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Saturday, May 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Thursday, June 1, 2023Resignation as DirectorDundee City
Thursday, August 17, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRichmond Upon Thames
Friday, September 1, 2023Resignation as Individual or entity with significant influence or controlDerbyshire
Thursday, September 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwindon
Friday, December 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Thursday, April 18, 2024Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, June 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, January 6, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, February 21, 2025Appointment as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024£ 0
Mar 31, 2024£ 38,755 £ 3
Mar 31, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024£ 1
Sep 30, 2023£ 2
Jul 30, 2023£ 1
Jun 30, 2023£ 15,652 £ 4
Nov 30, 2022
Nov 30, 2022
Mar 31, 2022
Dec 31, 2021£ 3,750 £ 0
Feb 28, 2021£ 0
Mar 31, 2020
Feb 28, 2020
Dec 31, 2019£ 27,026 £ 3
Apr 30, 2019£ 0
Feb 28, 2019
Jun 30, 2018
Oct 31, 2017£ 1
Sep 30, 2016£ 1
Totals£ 1£ 85,183£ 17

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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