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Dato Capital United Kingdom

Diane Smith

Smith Diane

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

  • LLP Designated Member
  • Nusery Proprietors
  • Secretary
  • Director

Charts

Visits

DIANE SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Norfolk
  • Essex
  • Calderdale
  • Lancashire
  • Bolton
  • Hampshire
  • Dudley
  • Redcar And Cleveland
  • Powys
  • City Of London
  • Staffordshire
  • Rotherham
  • Rochdale
  • Bradford
  • Westminster
  • Neath Port Talbot
  • North Lanarkshire
  • Walsall
  • Manchester
  • Bury
  • Wiltshire
  • Southampton
  • Bromley
  • Barnsley
  • Northamptonshire
  • Sutton
  • Newcastle Upon Tyne
  • Leicester
  • Halton
  • Sheffield
  • Lincolnshire
  • Gloucestershire
  • Coventry
  • Leicestershire
  • Central Bedfordshire
  • Aberdeenshire
  • Richmond Upon Thames
  • Tower Hamlets
  • Somerset
  • Dundee City
  • Wakefield
  • Nottinghamshire
  • North Yorkshire
  • Southend-On-Sea
  • Brighton And Hove
  • Blaenau Gwent

History

Partial History
Date Event Region
Thursday, March 14, 1991Appointment as SecretaryWalsall
Wednesday, January 15, 1992Appointment as DirectorManchester
Tuesday, April 23, 1996Appointment as DirectorNorfolk
Tuesday, January 13, 1998Appointment as DirectorBradford
Friday, April 9, 1999Appointment as SecretaryRedcar And Cleveland
Monday, November 6, 2000Appointment as SecretaryNeath Port Talbot
Thursday, September 13, 2001Appointment as SecretaryHampshire
Tuesday, August 20, 2002Appointment as SecretaryBarnsley
Sunday, September 1, 2002Appointment as SecretaryBury
Thursday, February 6, 2003Appointment as SecretaryEssex
Friday, February 14, 2003Appointment as SecretaryNorthamptonshire
Thursday, March 27, 2003Appointment as SecretaryBromley
Friday, April 4, 2003Appointment as DirectorRedcar And Cleveland
Thursday, September 11, 2003Appointment as DirectorNorth Lanarkshire
Monday, January 26, 2004Appointment as DirectorSutton
Monday, July 5, 2004Appointment as SecretaryNorfolk
Wednesday, December 1, 2004Appointment as DirectorWiltshire
Tuesday, February 1, 2005Appointment as SecretarySouthampton
Thursday, August 11, 2005Appointment as SecretaryNewcastle Upon Tyne
Tuesday, November 8, 2005Appointment as SecretaryBromley
Friday, September 1, 2006Appointment as SecretaryBradford
Tuesday, January 1, 2008Appointment as SecretaryNorth Lanarkshire
Thursday, September 11, 2008Appointment as SecretaryBolton
Wednesday, September 17, 2008Appointment as SecretaryHampshire
Wednesday, October 29, 2008Appointment as DirectorSheffield
Wednesday, November 5, 2008Appointment as SecretaryBarnsley
Monday, March 30, 2009Appointment as DirectorWestminster
Friday, April 3, 2009Appointment as DirectorHampshire
Wednesday, July 1, 2009Resignation as SecretaryNeath Port Talbot
Friday, September 18, 2009Appointment as DirectorHalton
Thursday, February 11, 2010Appointment as DirectorSomerset
Tuesday, March 30, 2010Resignation as DirectorWestminster
Wednesday, April 6, 2011Appointment as LlpdmemNorth Yorkshire
Friday, June 10, 2011Appointment as DirectorSheffield
Wednesday, November 23, 2011Appointment as DirectorPowys
Monday, November 28, 2011Appointment as DirectorLincolnshire
Thursday, March 1, 2012Appointment as LlpdmemEssex
Monday, June 4, 2012Appointment as DirectorLeicester
Friday, January 4, 2013Appointment as DirectorGloucestershire
Monday, February 25, 2013Appointment as SecretaryLancashire
Monday, June 3, 2013Appointment as SecretaryCalderdale
Monday, June 17, 2013Appointment as DirectorCoventry
Monday, October 21, 2013Appointment as Limited Liability Partnership MemberCity Of London
Wednesday, June 25, 2014Appointment as DirectorBolton
Monday, June 22, 2015Appointment as DirectorNewcastle Upon Tyne
Friday, February 5, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment 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 directorsNorfolk
Tuesday, April 12, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLPNorth Yorkshire
Monday, June 20, 2016Appointment as Director,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsDudley
Thursday, June 30, 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 directorsRochdale
Saturday, July 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 directorsRochdale
Sunday, August 14, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnsley
Tuesday, September 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Thursday, November 24, 2016Appointment as Shareholder (25-50%)Powys
Tuesday, January 3, 2017Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Monday, January 16, 2017Appointment as DirectorLeicestershire
Friday, June 16, 2017Appointment as Shareholder (25-50%)Powys
Friday, July 21, 2017Appointment as DirectorStaffordshire
Monday, August 7, 2017Appointment as Shareholder (above 75%)Staffordshire
Wednesday, November 15, 2017Appointment as DirectorBolton
Monday, January 1, 2018Appointment as DirectorCentral Bedfordshire
Tuesday, May 22, 2018Appointment as SecretaryRochdale
Wednesday, July 11, 2018Resignation as Director,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsDudley
Monday, December 17, 2018Appointment as DirectorAberdeenshire
Saturday, April 6, 2019Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Friday, June 14, 2019Appointment as DirectorRochdale
Thursday, July 18, 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 directorsTower Hamlets
Tuesday, November 26, 2019Appointment as DirectorWakefield
Tuesday, June 2, 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 directorsDundee City
Friday, August 21, 2020Appointment as Shareholder (25-50%)Rotherham
Friday, December 11, 2020Appointment as SecretaryNottinghamshire
Monday, February 22, 2021Resignation as LlpdmemEssex
Wednesday, April 14, 2021Resignation as Limited Liability Partnership MemberCity Of London
Tuesday, January 18, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Thursday, February 10, 2022Resignation as DirectorWakefield
Wednesday, April 6, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Saturday, April 23, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Thursday, August 11, 2022Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsDudley
Thursday, December 8, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Tuesday, February 14, 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 directorsBradford
Thursday, March 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedcar And Cleveland
Tuesday, March 28, 2023Appointment as DirectorBrighton And Hove
Thursday, October 5, 2023Resignation as Shareholder (25-50%)Blaenau Gwent
Monday, March 18, 2024Resignation as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 0
Nov 30, 2023£ 0
Oct 31, 2023£ 1
Aug 31, 2023£ 2
Jul 31, 2023£ 91,191 £ 4
Jul 31, 2023£ 15,512 £ 1
Jun 30, 2023£ 0
May 31, 2023£ 6,000 £ 2
May 31, 2023£ 116,830 £ 10
May 31, 2023£ 2 £ 0
May 31, 2023£ 100,000 £ 0
Apr 30, 2023£ 2
Apr 5, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 3
Mar 31, 2023£ 5
Mar 31, 2023£ 8
Mar 31, 2023£ 9,042 £ 0
Mar 31, 2023£ 13,098 £ 2
Mar 31, 2023£ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 1
Sep 30, 2022£ 246,676 £ 40
Sep 30, 2022£ 898
Sep 30, 2022£ 0
Sep 29, 2022£ 38,825 £ 2
Mar 31, 2022£ 3
Jan 31, 2022£ 6
Jan 31, 2022£ 13,639 £ 9
Dec 31, 2021£ 3
Nov 30, 2021£ 128,763 £ 12
Nov 30, 2021£ 0
Nov 30, 2021£ 31,504 £ 73
Aug 31, 2021
Aug 31, 2021£ 5
Nov 30, 2020£ 4
Sep 30, 2019£ 1
Jul 31, 2019£ 7
May 31, 2019
Sep 30, 2018
Jun 30, 2018£ 130
Sep 30, 2017£ 1 £ 0
Jan 31, 2016£ 1,713 £ 1,393 £ 1,256
Jan 31, 2016£ 2 £ 2
Aug 31, 2015£ 1,894 £ 7,672 £ 60 £ 5,838
Mar 25, 2014£ 30,668 £ 30,668 £ 1
Nov 30, 2012£ 1,466 £ 10,101 £ 11,567 £ 6,880
Feb 29, 2012
Totals£ 5,075£ 48,444£ 43,688£ 826,085£ 206

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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