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Dato Capital United Kingdom

David Antony Smith

Smith David Antony

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
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

DAVID ANTONY SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Neath Port Talbot
  • Somerset
  • Swansea
  • Brighton And Hove
  • Central Bedfordshire
  • Bournemouth
  • Hackney
  • Rhondda, Cynon, Taff
  • City Of London
  • Flintshire
  • Hertfordshire
  • Camden
  • Hillingdon
  • Westminster
  • Reading

History

Partial History
Date Event Region
Thursday, June 1, 2000Appointment as DirectorHillingdon
Wednesday, March 6, 2002Appointment as DirectorNeath Port Talbot
Friday, December 9, 2005Appointment as SecretaryNeath Port Talbot
Tuesday, May 24, 2011Appointment as DirectorNeath Port Talbot
Tuesday, February 7, 2012Appointment as DirectorBrighton And Hove
Friday, May 3, 2013Appointment as DirectorNeath Port Talbot
Monday, June 15, 2015Appointment as DirectorNeath Port Talbot
Thursday, July 9, 2015Appointment as DirectorNeath Port Talbot
Thursday, October 22, 2015Appointment as DirectorNeath Port Talbot
Wednesday, November 4, 2015Appointment as DirectorBournemouth
Tuesday, February 23, 2016Appointment as DirectorNeath Port Talbot
Thursday, March 3, 2016Appointment as DirectorNeath Port Talbot
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 directorsBrighton And Hove
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, May 17, 2016Appointment as Shareholder (above 75%)Neath Port Talbot
Wednesday, May 25, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNeath Port Talbot
Wednesday, June 15, 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 directorsNeath Port Talbot
Wednesday, June 22, 2016Appointment as DirectorNeath Port Talbot
Wednesday, June 29, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBournemouth
Friday, July 15, 2016Appointment as Shareholder (above 75%)Neath Port Talbot
Tuesday, October 11, 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 directorsSomerset
Friday, October 21, 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 directorsNeath Port Talbot
Friday, December 9, 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 directorsNeath Port Talbot
Wednesday, January 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Monday, February 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Monday, March 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNeath Port Talbot
Thursday, March 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSomerset
Friday, August 4, 2017Appointment as Shareholder (above 75%)Swansea
Monday, November 13, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Monday, January 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 directorsSwansea
Monday, January 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Monday, October 8, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Wednesday, October 31, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNeath Port Talbot
Monday, November 5, 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 directorsNeath Port Talbot
Tuesday, November 6, 2018Resignation as DirectorRhondda, Cynon, Taff
Monday, December 17, 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 directorsSwansea
Monday, March 11, 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 directorsCentral Bedfordshire
Friday, November 15, 2019Appointment as Shareholder (above 75%)City Of London
Monday, January 6, 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 directorsCentral Bedfordshire
Tuesday, March 24, 2020Appointment as Shareholder (above 75%)Somerset
Saturday, June 20, 2020Appointment as Shareholder (above 75%)Somerset
Monday, July 6, 2020Appointment as Shareholder (above 75%)Flintshire
Wednesday, July 15, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCentral Bedfordshire
Tuesday, January 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Friday, September 17, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSomerset
Thursday, December 23, 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 directorsCentral Bedfordshire
Friday, January 21, 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 directorsHertfordshire
Friday, May 20, 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 directorsCamden
Wednesday, July 6, 2022Appointment as DirectorCity Of London
Friday, December 16, 2022Appointment as DirectorWestminster
Friday, December 29, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Wednesday, January 10, 2024Resignation as DirectorSwansea
Friday, March 1, 2024Appointment as DirectorReading
Monday, May 20, 2024Resignation as DirectorSomerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 19, 2023£ 9,709,813 £ 90
May 31, 2023£ 0
Mar 31, 2023£ 1,760 £ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 533,447 £ 12
Dec 31, 2022£ 7,915,590 £ 13
Nov 30, 2022£ 4,952 £ 2
Aug 31, 2022£ 1
Dec 31, 2019
Oct 7, 2019£ 0
Feb 28, 2019
Dec 31, 2018£ 467,273
Dec 31, 2018
Oct 31, 2018£ 63,637
Aug 31, 2018£ 463,864
Jul 31, 2018
May 31, 2018£ 67
Feb 26, 2018£ 55
Feb 26, 2018£ 2,207
Feb 26, 2018£ 2,122
Feb 26, 2018
Jan 31, 2018
Jan 31, 2018
Jul 31, 2017
Sep 30, 2016
Feb 29, 2016£ 3,717 £ 2,336 £ 6,794 £ 5,412 £ 7,067
Totals£ 3,717£ 2,336£ 6,794£ 5,412£ 19,171,854£ 119

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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