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Dato Capital United Kingdom

David Martin Smith, United Kingdom

Smith David Martin

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Compliance Officer & Consultan
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

DAVID MARTIN SMITH (United Kingdom) Page visits 2024

Searches

DAVID MARTIN SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Liverpool
  • Camden
  • Sutton
  • Coventry
  • Surrey
  • Kent
  • Oxfordshire
  • West Sussex
  • North Somerset
  • Buckinghamshire
  • East Sussex
  • Hackney
  • Glasgow City
  • East Dunbartonshire
  • Hampshire
  • Staffordshire
  • Barnet

History

Partial History
Date Event Region
Thursday, May 14, 1992Appointment as DirectorKent
Thursday, January 2, 1997Appointment as SecretaryCoventry
Tuesday, February 10, 1998Resignation as SecretaryCoventry
Thursday, January 27, 2000Appointment as DirectorLiverpool
Friday, November 3, 2006Appointment as SecretaryOxfordshire
Friday, July 20, 2007Appointment as DirectorSurrey
Tuesday, September 24, 2013Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlSurrey
Monday, June 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Friday, January 27, 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 directorsLiverpool
Friday, February 24, 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 directorsCamden
Wednesday, December 20, 2017Appointment as DirectorSurrey
Thursday, January 25, 2018Appointment as Shareholder (above 75%)Surrey
Thursday, April 26, 2018Appointment as DirectorWest Sussex
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 directorsNorth Somerset
Monday, October 22, 2018Resignation as DirectorSurrey
Wednesday, October 24, 2018Appointment as Individual or entity with significant influence or controlWest Sussex
Tuesday, January 1, 2019Resignation as Shareholder (above 75%)Surrey
Tuesday, January 29, 2019Resignation as DirectorWest Sussex
Tuesday, February 5, 2019Resignation as DirectorSurrey
Friday, March 1, 2019Appointment as DirectorBuckinghamshire
Wednesday, March 6, 2019Appointment as DirectorBuckinghamshire
Friday, March 15, 2019Appointment 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
Friday, March 29, 2019Appointment as DirectorBuckinghamshire
Tuesday, December 10, 2019Appointment as DirectorHackney
Friday, December 13, 2019Appointment as DirectorBuckinghamshire
Friday, December 20, 2019Resignation as DirectorKent
Friday, February 28, 2020Appointment as DirectorGlasgow City
Friday, May 29, 2020Appointment as DirectorBuckinghamshire
Thursday, June 17, 2021Resignation as DirectorBuckinghamshire
Wednesday, June 30, 2021Resignation as DirectorGlasgow City
Tuesday, August 24, 2021Resignation as SecretaryOxfordshire
Wednesday, August 25, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Wednesday, November 3, 2021Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, March 16, 2022Appointment as DirectorBuckinghamshire
Friday, July 1, 2022Appointment as DirectorStaffordshire
Monday, October 24, 2022Appointment as DirectorBuckinghamshire
Wednesday, October 26, 2022Appointment as DirectorBuckinghamshire
Tuesday, November 1, 2022Appointment as DirectorBuckinghamshire
Wednesday, November 2, 2022Appointment as DirectorBuckinghamshire
Wednesday, February 1, 2023Appointment as DirectorBarnet
Tuesday, March 7, 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 directorsSurrey
Thursday, March 9, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlSurrey
Friday, May 19, 2023Resignation as DirectorBarnet
Friday, September 15, 2023Appointment as DirectorBuckinghamshire
Thursday, September 28, 2023Appointment as Director and Individual or entity with significant influence or controlBuckinghamshire
Wednesday, April 24, 2024Resignation as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 37,795 £ 0
Aug 31, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 88,261 £ 7
Apr 30, 2023£ 89,328 £ 2
Mar 31, 2023£ 1,223,037 £ 41
Mar 31, 2023£ 1,357 £ 0 £ 1
Mar 31, 2023£ 565 £ 1
Sep 30, 2021
Feb 28, 2021
Nov 30, 2019£ 0
Apr 30, 2019
Nov 30, 2018£ 18,992 £ 1
Oct 31, 2017
Oct 31, 2017£ 2
Oct 31, 2017£ 186,005
Totals£ 39,152£ 1,606,190£ 54

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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