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Dato Capital United Kingdom

Darren James Smith, United Kingdom

Smith Darren James

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

  • Shareholder (above 75%)
  • Hgv Driver
  • Company Director
  • Director

Business areas

Business related areas

  • Northamptonshire
  • Hackney
  • Hertfordshire
  • Havering
  • Southampton
  • Norfolk
  • Derby
  • Salford
  • Barnet
  • Buckinghamshire
  • Nottingham
  • Southwark
  • Surrey
  • Warwickshire
  • Stockport
  • Bexley
  • Blackburn With Darwen
  • Tower Hamlets
  • Milton Keynes
  • East Sussex
  • Warrington
  • Islington
  • Tameside
  • Manchester
  • Leicester
  • Cambridgeshire
  • Wigan
  • Dundee City
  • Birmingham
  • City Of London
  • Bromley

History

Partial History
Date Event Region
Tuesday, June 27, 2000Appointment as DirectorNottingham
Wednesday, May 12, 2004Appointment as DirectorDerby
Wednesday, May 25, 2005Appointment as DirectorWigan
Friday, December 1, 2006Appointment as DirectorBarnet
Wednesday, August 19, 2009Appointment as DirectorTower Hamlets
Monday, May 24, 2010Resignation as DirectorBarnet
Friday, July 27, 2012Appointment as DirectorNorfolk
Tuesday, February 12, 2013Appointment as DirectorBarnet
Tuesday, July 9, 2013Appointment as DirectorNorthamptonshire
Wednesday, August 21, 2013Appointment as DirectorNorthamptonshire
Friday, May 9, 2014Appointment as DirectorSouthwark
Friday, November 27, 2015Appointment as DirectorWarwickshire
Monday, April 4, 2016Appointment as DirectorSalford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with 25-50% of voting rightsNorthamptonshire
Thursday, April 21, 2016Appointment as DirectorBarnet
Saturday, May 7, 2016Appointment as Shareholder (above 75%)Barnet
Wednesday, July 27, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNorfolk
Saturday, September 17, 2016Appointment as Shareholder (25-50%)Manchester
Friday, October 14, 2016Appointment as Individual or entity with significant influence or controlStockport
Saturday, January 14, 2017Appointment as 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 directorsHackney
Tuesday, January 31, 2017Appointment as Shareholder (above 75%)Southampton
Monday, February 13, 2017Appointment as DirectorSurrey
Saturday, April 1, 2017Appointment as Shareholder (50-75%)Salford
Tuesday, August 29, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Wednesday, May 9, 2018Resignation as DirectorSouthwark
Wednesday, June 6, 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 directorsBexley
Tuesday, October 30, 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 directorsBlackburn With Darwen
Friday, February 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 directorsMilton Keynes
Thursday, May 9, 2019Appointment as DirectorHertfordshire
Wednesday, January 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Monday, January 20, 2020Resignation as DirectorSalford
Monday, February 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 directorsWarrington
Thursday, March 12, 2020Appointment as DirectorIslington
Thursday, April 23, 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 directorsTower Hamlets
Tuesday, July 21, 2020Appointment as DirectorTameside
Wednesday, July 22, 2020Appointment as Shareholder (above 75%)Tameside
Thursday, October 1, 2020Resignation as Shareholder (above 75%)Tameside
Friday, October 23, 2020Appointment as DirectorNorfolk
Friday, December 4, 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 directorsBarnet
Friday, January 1, 2021Resignation as Shareholder (above 75%)Tameside
Friday, April 9, 2021Resignation as DirectorSurrey
Saturday, January 1, 2022Appointment as Individual or entity with significant influence or controlBromley
Tuesday, March 22, 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 directorsLeicester
Wednesday, May 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 directorsCambridgeshire
Monday, December 19, 2022Resignation as DirectorWigan
Friday, March 17, 2023Appointment as DirectorDundee City
Thursday, June 1, 2023Appointment as Director and Shareholder (25-50%)Birmingham
Sunday, September 10, 2023Appointment as Individual or entity with significant influence or controlCity Of London
Friday, March 1, 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 directorsBexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 966 £ 0
May 31, 2023£ 3
Apr 5, 2023£ 2
Mar 31, 2023£ 291,193 £ 3
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 475,000 £ 92
Mar 31, 2023£ 27,743 £ 0
Mar 31, 2023£ 9
Mar 31, 2023£ 1
Mar 30, 2023£ 937,060 £ 10
Feb 28, 2023£ 1
Jan 31, 2023
Dec 31, 2022£ 215,724 £ 7
Dec 31, 2022
Dec 31, 2022£ 1
Dec 31, 2022£ 100 £ 1
Jul 31, 2022£ 939,209 £ 31
Apr 30, 2022£ 0 £ 0
Aug 31, 2020£ 624,727 £ 17
Jul 31, 2020£ 2
Jun 30, 2020£ 14,280 £ 1
Mar 31, 2020
Sep 30, 2019£ 58,531 £ 1
Mar 31, 2019£ 0
Nov 30, 2018
Apr 30, 2018£ 2
Jan 31, 2017
Jul 31, 2016£ 10,631 £ 10,534 £ 489
Apr 30, 2014£ 13,352 £ 319 £ 51,638 £ 22,855
Jul 31, 2013£ 1,200 £ 2,000
Totals£ 25,183£ 2,319£ 62,172£ 489£ 3,607,388£ 190

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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