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Dato Capital United Kingdom

Dean Smith

Smith Dean

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

  • Hgv Driver
  • It Cabling
  • Director
  • Secretary
  • Director

Charts

Visits

DEAN SMITH (United Kingdom) Page visits 2024

Searches

DEAN SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Staffordshire
  • Bexley
  • Angus
  • Westminster
  • Dudley
  • Leicestershire
  • Leicester
  • Warwickshire
  • Nottinghamshire
  • Wakefield
  • Hampshire
  • Hammersmith And Fulham
  • Redbridge
  • Leeds
  • West Sussex
  • North Lincolnshire
  • Trafford
  • East Sussex
  • Hackney
  • Surrey
  • Worcestershire
  • Essex
  • Hertfordshire
  • Stockton-On-Tees
  • Liverpool
  • Wiltshire
  • Lincolnshire
  • Somerset
  • Edinburgh
  • Bolton
  • Southampton
  • Warrington
  • Coventry
  • Derbyshire
  • Barnet
  • North Yorkshire
  • Lancashire
  • East Riding Of Yorkshire
  • Devon
  • Croydon
  • Wigan
  • Northamptonshire
  • Cheshire East
  • Medway
  • Oxfordshire
  • Manchester
  • South Tyneside
  • Camden
  • Moray
  • Sefton

History

Partial History
Date Event Region
Wednesday, July 9, 1997Appointment as DirectorHammersmith And Fulham
Monday, February 14, 2000Appointment as SecretaryHammersmith And Fulham
Monday, February 19, 2001Appointment as DirectorNottinghamshire
Monday, November 4, 2002Appointment as SecretaryDerbyshire
Wednesday, October 22, 2003Appointment as SecretaryHampshire
Monday, January 5, 2004Appointment as DirectorBarnet
Thursday, March 17, 2005Appointment as DirectorNottinghamshire
Friday, May 13, 2005Appointment as DirectorStaffordshire
Monday, July 31, 2006Appointment as DirectorSurrey
Friday, April 6, 2007Appointment as DirectorEssex
Tuesday, August 28, 2007Appointment as DirectorNorth Yorkshire
Wednesday, October 17, 2007Appointment as DirectorStaffordshire
Tuesday, December 4, 2007Appointment as DirectorLancashire
Thursday, January 10, 2008Appointment as DirectorSurrey
Monday, June 30, 2008Appointment as DirectorSurrey
Monday, April 19, 2010Appointment as DirectorEast Riding Of Yorkshire
Wednesday, June 16, 2010Appointment as DirectorLeicester
Saturday, July 31, 2010Appointment as SecretaryHammersmith And Fulham
Monday, May 23, 2011Appointment as SecretaryCoventry
Monday, August 1, 2011Appointment as DirectorEssex
Wednesday, December 14, 2011Appointment as DirectorSurrey
Wednesday, June 6, 2012Appointment as DirectorDevon
Thursday, June 7, 2012Appointment as DirectorCroydon
Tuesday, October 23, 2012Appointment as DirectorWigan
Thursday, November 8, 2012Appointment as DirectorDudley
Wednesday, December 19, 2012Appointment as DirectorEssex
Monday, January 28, 2013Appointment as DirectorLeicestershire
Tuesday, April 2, 2013Appointment as DirectorNorthamptonshire
Friday, August 2, 2013Appointment as DirectorBarnet
Tuesday, October 8, 2013Appointment as DirectorHertfordshire
Monday, December 16, 2013Appointment as SecretaryBexley
Tuesday, January 28, 2014Appointment as DirectorWigan
Wednesday, April 23, 2014Appointment as DirectorSurrey
Tuesday, July 1, 2014Appointment as DirectorStaffordshire
Thursday, August 28, 2014Appointment as DirectorLincolnshire
Wednesday, October 1, 2014Resignation as DirectorLincolnshire
Wednesday, May 13, 2015Appointment as DirectorHampshire
Thursday, May 14, 2015Appointment as DirectorWarwickshire
Monday, June 22, 2015Appointment as DirectorHertfordshire
Wednesday, July 29, 2015Appointment as DirectorRedbridge
Thursday, October 22, 2015Appointment as DirectorMedway
Monday, March 21, 2016Appointment as SecretaryLeeds
Tuesday, April 5, 2016Appointment as DirectorEast Sussex
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsWarwickshire
Thursday, April 28, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Friday, April 29, 2016Appointment as DirectorCoventry
Monday, May 9, 2016Appointment as DirectorAngus
Tuesday, May 10, 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 directorsTrafford
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Leicestershire
Friday, July 1, 2016Resignation as Shareholder (25-50%)Leicester
Thursday, July 7, 2016Appointment as SecretarySurrey
Thursday, September 22, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWiltshire
Monday, November 7, 2016Appointment as Shareholder (above 75%)Leeds
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Somerset
Friday, December 9, 2016Appointment as DirectorOxfordshire
Wednesday, January 11, 2017Appointment as Shareholder (25-50%)Westminster
Monday, January 23, 2017Appointment as Individual or entity with significant influence or controlDudley
Wednesday, February 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlLeicester
Thursday, March 2, 2017Resignation as Shareholder (above 75%)Somerset
Monday, March 13, 2017Appointment as DirectorHertfordshire
Tuesday, March 21, 2017Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Sunday, April 23, 2017Appointment as Shareholder (above 75%)Surrey
Monday, April 24, 2017Appointment as DirectorBexley
Tuesday, May 9, 2017Appointment as Shareholder (50-75%)Wakefield
Tuesday, May 23, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHackney
Saturday, July 1, 2017Appointment as DirectorCheshire East
Monday, July 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Monday, July 17, 2017Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, July 27, 2017Appointment as Shareholder (50-75%)Surrey
Tuesday, August 22, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Monday, September 4, 2017Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Tuesday, September 5, 2017Appointment as Shareholder (above 75%)Liverpool
Wednesday, December 13, 2017Resignation as Shareholder (above 75%)Somerset
Thursday, February 15, 2018Resignation as Shareholder (above 75%)Leeds
Wednesday, February 21, 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 directorsEssex
Monday, March 12, 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 directorsBolton
Tuesday, March 20, 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 directorsSouthampton
Thursday, March 22, 2018Appointment as Shareholder (25-50%)Bexley
Thursday, March 29, 2018Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlSurrey
Thursday, April 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 directorsWarrington
Friday, April 20, 2018Resignation as Shareholder (above 75%)Leeds
Tuesday, April 24, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEast Sussex
Thursday, May 24, 2018Appointment as Shareholder (50-75%)Manchester
Thursday, June 14, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Wednesday, October 24, 2018Resignation as DirectorEast Sussex
Friday, November 16, 2018Resignation as Shareholder (above 75%)Leeds
Thursday, January 3, 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 directorsSouth Tyneside
Friday, February 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 directorsWest Sussex
Wednesday, February 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, March 27, 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 directorsLincolnshire
Tuesday, May 21, 2019Resignation as Shareholder (above 75%)Leeds
Saturday, June 1, 2019Resignation as DirectorCheshire East
Friday, June 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Leicestershire
Friday, July 19, 2019Appointment as Shareholder (above 75%)Derbyshire
Wednesday, July 31, 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 directorsBarnet
Saturday, August 17, 2019Resignation as Director and Shareholder (above 75%)Derbyshire
Monday, August 26, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWakefield
Saturday, August 31, 2019Resignation as Director and Individual or entity with significant influence or controlWarwickshire
Wednesday, September 11, 2019Appointment as Shareholder (above 75%)Derbyshire
Monday, September 16, 2019Appointment as Shareholder (above 75%)Derbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 0
Jul 31, 2023£ 201,771 £ 11
Jul 31, 2023£ 9,681 £ 1
Jul 31, 2023£ 3 £ 0
Jul 31, 2023£ 241,455 £ 37
Jul 31, 2023£ 17,744 £ 4
Jun 30, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 3
Jun 30, 2023
May 31, 2023£ 0
Apr 30, 2023£ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 47,553 £ 1
Mar 31, 2023£ 181,906 £ 0
Mar 31, 2023£ 7
Mar 31, 2023£ 1
Mar 31, 2023£ 57,406 £ 7
Feb 28, 2023£ 0
Feb 27, 2023£ 24,055 £ 2
Dec 31, 2022
Dec 31, 2022£ 7
Dec 31, 2022£ 1
Nov 28, 2022£ 0
Aug 31, 2022£ 13
May 31, 2022£ 2
Apr 30, 2022£ 1
Apr 5, 2022£ 4
Apr 5, 2022£ 3
Apr 5, 2022£ 2
Apr 5, 2022£ 1
Apr 5, 2022£ 5
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 62,939 £ 1
Mar 31, 2022£ 66,836 £ 10
Mar 31, 2022£ 437 £ 0
Feb 28, 2022£ 14,853 £ 2
Jan 31, 2022£ 3,477 £ 1
Nov 30, 2021£ 1
Nov 30, 2021£ 3
Oct 31, 2021£ 2
Oct 31, 2021£ 1
Jul 31, 2021£ 0
May 31, 2021£ 3
May 31, 2020
Apr 30, 2020£ 2
Totals£ 930,116£ 150

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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