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Dato Capital United Kingdom

Denise Smith

Smith Denise

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

  • Administrator
  • Company Director
  • Secretary
  • Director

Location

BLACKPOOL

Charts

Visits

DENISE SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-62025-4012

Searches

DENISE SMITH (United Kingdom)Searches ©2025 https://en.datocapital.com2021-901

Business areas

Business related areas

  • Cheshire West And Chester
  • Devon
  • Lancashire
  • Manchester
  • Aberdeenshire
  • Peterborough
  • Greenwich
  • Glasgow City
  • Fife
  • Blackpool
  • Wrexham
  • Lambeth
  • Birmingham
  • Durham
  • Warrington
  • Barnet
  • Wiltshire
  • Flintshire
  • Hampshire
  • Edinburgh
  • Lincolnshire
  • East Riding Of Yorkshire
  • Haringey
  • Kent
  • Rotherham
  • Croydon
  • North Yorkshire
  • Islington
  • Essex
  • Hertfordshire
  • Westminster
  • Hammersmith And Fulham
  • Gateshead
  • Newport
  • Stoke-On-Trent
  • York
  • Thurrock
  • Stockton-On-Tees
  • Northumberland

History

Partial History
Date Event Region
Tuesday, October 15, 1991Appointment as DirectorFlintshire
Monday, March 17, 1997Appointment as SecretaryHampshire
Monday, November 24, 1997Appointment as DirectorGlasgow City
Monday, March 22, 1999Appointment as DirectorGlasgow City
Thursday, June 1, 2000Appointment as SecretaryNorthumberland
Friday, November 1, 2002Appointment as DirectorNorthumberland
Wednesday, May 28, 2003Appointment as SecretaryDevon
Thursday, September 14, 2006Appointment as SecretaryEast Riding Of Yorkshire
Tuesday, October 9, 2007Appointment as SecretaryPeterborough
Tuesday, March 25, 2008Appointment as SecretaryLancashire
Monday, July 14, 2008Appointment as DirectorKent
Monday, July 28, 2008Appointment as DirectorWrexham
Tuesday, February 16, 2010Appointment as SecretaryRotherham
Sunday, August 1, 2010Appointment as DirectorCroydon
Monday, August 9, 2010Appointment as SecretaryAberdeenshire
Tuesday, June 21, 2011Appointment as DirectorBirmingham
Tuesday, July 5, 2011Appointment as DirectorNorth Yorkshire
Friday, January 11, 2013Appointment as DirectorEssex
Wednesday, January 30, 2013Appointment as DirectorHertfordshire
Wednesday, August 28, 2013Appointment as DirectorCheshire West And Chester
Monday, January 13, 2014Appointment as DirectorIslington
Friday, May 16, 2014Appointment as SecretaryBlackpool
Tuesday, November 25, 2014Appointment as SecretaryGreenwich
Friday, December 12, 2014Appointment as SecretaryGreenwich
Monday, March 7, 2016Appointment as SecretaryFife
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWrexham
Thursday, April 7, 2016Appointment as Director and Individual or entity with significant influence or controlBarnet
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Durham, County
Friday, July 1, 2016Appointment as Shareholder (25-50%)Aberdeenshire
Friday, July 22, 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 directorsHertfordshire
Friday, October 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Monday, October 31, 2016Resignation as Individual or entity with significant influence or controlBarnet
Friday, January 6, 2017Appointment as SecretaryLincolnshire
Friday, February 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Friday, March 31, 2017Resignation as SecretaryBlackpool
Tuesday, May 2, 2017Appointment as SecretaryHaringey
Saturday, July 1, 2017Appointment as Limited Liability Partnership MemberHammersmith And Fulham
Thursday, September 21, 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 and Trustee of a trust with significant influence or controlWarrington
Monday, November 20, 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 directorsWiltshire
Tuesday, October 23, 2018Appointment as Director and Shareholder (25-50%)Hampshire
Tuesday, December 18, 2018Appointment as Shareholder (25-50%)Lincolnshire
Tuesday, February 19, 2019Appointment as DirectorWestminster
Monday, March 4, 2019Appointment as Shareholder (25-50%)Lambeth
Monday, April 1, 2019Resignation as DirectorWrexham
Thursday, April 25, 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 directorsFife
Friday, January 31, 2020Appointment as DirectorWestminster
Wednesday, March 4, 2020Appointment as DirectorGateshead
Monday, June 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Wednesday, July 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 directorsDevon
Sunday, December 6, 2020Resignation as DirectorGateshead
Monday, March 1, 2021Resignation as DirectorLambeth
Thursday, March 4, 2021Resignation as SecretaryAberdeenshire
Thursday, July 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStoke-On-Trent
Monday, October 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAberdeenshire
Tuesday, October 19, 2021Resignation as SecretaryLincolnshire
Saturday, January 1, 2022Appointment as Shareholder (25-50%)Lambeth
Tuesday, September 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, September 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Tuesday, October 4, 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 directorsThurrock
Wednesday, November 30, 2022Resignation as DirectorLambeth
Tuesday, March 28, 2023Appointment as DirectorDurham, County
Wednesday, January 24, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Thursday, March 13, 2025Appointment as DirectorNorthumberland
Thursday, April 10, 2025Resignation as Secretary and DirectorNorthumberland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2025£ 1
Nov 30, 2024£ 50 £ 1
Oct 31, 2024£ 3
Sep 30, 2024£ 386,222 £ 18
Sep 30, 2024£ 11,339 £ 2
Sep 30, 2024£ 106,433 £ 7
Aug 31, 2024£ 1
Aug 31, 2024£ 2
Jul 31, 2024
Jun 30, 2024
May 31, 2024£ 330,653 £ 12
Apr 30, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 4,041 £ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 3,522 £ 1
Jan 31, 2024£ 2
Dec 31, 2023£ 7,139,228 £ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 707 £ 12
Jul 30, 2023£ 16,195 £ 5
Jun 30, 2023£ 4,139 £ 2
Mar 31, 2023£ 97,464 £ 0
Dec 31, 2022£ 1
Aug 31, 2022£ 2
Apr 30, 2022£ 1
Mar 31, 2022
Feb 28, 2022£ 2
Jul 31, 2020£ 1
Jan 31, 2020£ 69,750 £ 28
Sep 30, 2019£ 285,874 £ 18
Sep 30, 2019£ 2
Mar 31, 2019
Jul 31, 2018£ 1 £ 2
Jan 31, 2018£ 1,375
Mar 31, 2017£ 2 £ 1
Jan 31, 2017£ 2
Jul 31, 2015£ 0
Dec 31, 2013£ 100
Mar 31, 2013£ 8,157 £ 14,482 £ 2,422 £ 352 £ 8,747
Jul 31, 2012£ 4,021 £ 1 £ 287
Jun 30, 2012£ 864 £ 19,639 £ 31,256 £ 1,262 £ 5,635
Totals£ 13,042£ 34,222£ 33,678£ 1,614£ 8,471,666£ 132

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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