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Diana Smith

Smith Diana

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
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • Secretary

Location

ALFRETON

Charts

Visits

DIANA SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Belfast
  • Derbyshire
  • Windsor And Maidenhead
  • Westminster
  • Devon
  • Warwickshire
  • Manchester
  • Dorset
  • North Yorkshire
  • Bath And North East Somer
  • Ealing
  • Camden
  • Enfield
  • Bolton
  • Essex
  • Wiltshire

History

Partial History
Date Event Region
Friday, June 26, 1992Appointment as SecretaryDevon
Thursday, December 9, 1999Appointment as SecretaryWarwickshire
Tuesday, May 9, 2006Appointment as SecretaryDorset
Tuesday, June 27, 2006Appointment as SecretaryNorth Yorkshire
Saturday, January 20, 2007Appointment as SecretaryBath And North East Somerset
Tuesday, May 8, 2007Appointment as DirectorWindsor And Maidenhead
Thursday, March 20, 2008Appointment as SecretaryEaling
Monday, February 2, 2009Appointment as SecretaryDerbyshire
Thursday, October 1, 2009Appointment as SecretaryDerbyshire
Thursday, February 3, 2011Appointment as DirectorBelfast
Friday, June 22, 2012Appointment as DirectorManchester
Wednesday, May 22, 2013Appointment as DirectorCamden
Wednesday, June 25, 2014Appointment as DirectorBolton
Thursday, April 7, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Windsor And Maidenhead
Tuesday, May 23, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsWestminster
Monday, May 14, 2018Appointment as DirectorEnfield
Tuesday, January 22, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Monday, August 19, 2019Appointment as Shareholder (above 75%)Essex
Wednesday, January 1, 2020Resignation as SecretaryNorth Yorkshire
Monday, August 17, 2020Resignation as DirectorBolton
Tuesday, August 18, 2020Appointment as SecretaryCamden
Monday, November 2, 2020Resignation as DirectorManchester
Wednesday, January 5, 2022Resignation as DirectorNorth Yorkshire
Wednesday, November 1, 2023Appointment as DirectorDevon
Friday, December 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, June 3, 2024Appointment as DirectorWiltshire
Thursday, February 6, 2025Resignation as SecretaryEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 3,547 £ 0
May 31, 2024£ 1
Apr 5, 2024£ 492,172 £ 13
Mar 31, 2024£ 209 £ 1
Mar 31, 2024£ 0
Dec 31, 2023£ 2
Dec 31, 2023£ 2
Dec 31, 2023£ 25,027 £ 2
Dec 31, 2023£ 0
Jul 31, 2023£ 91,191 £ 4
Mar 31, 2023£ 265,568 £ 0
May 31, 2021£ 0
Mar 31, 2020£ 0
Dec 31, 2014£ 1,134 £ 95,416 £ 9,584 £ 105,000
Totals£ 1,134£ 95,416£ 9,584£ 105,000£ 877,714£ 25

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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