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Dato Capital United Kingdom

Giles Martin Whitby-Smith

Whitby-Smith Giles 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Giles Martin Whitby-Smith (United Kingdom) Page visits 2024

Searches

Giles Martin Whitby-Smith (United Kingdom) Searches 2024

Business areas

Business related areas

  • Enfield
  • Barnet
  • Doncaster
  • Isle Of Wight
  • Westminster
  • Ealing
  • Richmond Upon Thames

History

Partial History
Date Event Region
Thursday, March 20, 2003Appointment as DirectorEnfield
Thursday, August 10, 2006Appointment as DirectorWestminster
Thursday, October 22, 2009Appointment as DirectorEnfield
Wednesday, November 11, 2009Appointment as DirectorEnfield
Saturday, November 28, 2009Appointment as DirectorIsle Of Wight
Wednesday, November 10, 2010Appointment as DirectorEnfield
Tuesday, April 22, 2014Appointment as DirectorBarnet
Thursday, May 8, 2014Appointment as DirectorBarnet
Tuesday, January 26, 2016Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Friday, July 1, 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%)Enfield
Monday, August 1, 2016Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Thursday, May 18, 2017Appointment as DirectorEaling
Tuesday, February 6, 2018Appointment as DirectorBarnet
Saturday, May 26, 2018Appointment as DirectorEnfield
Thursday, October 18, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Wednesday, October 2, 2019Appointment as DirectorBarnet
Thursday, November 28, 2019Appointment as DirectorBarnet
Friday, June 5, 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 directorsRichmond Upon Thames
Thursday, November 26, 2020Appointment as DirectorRichmond Upon Thames
Friday, November 27, 2020Appointment as DirectorRichmond Upon Thames
Monday, March 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Thursday, July 22, 2021Resignation as DirectorBarnet
Thursday, December 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Saturday, February 25, 2023Resignation as DirectorIsle Of Wight
Tuesday, March 21, 2023Appointment as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 2
Jun 30, 2023£ 49 £ 1
Apr 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 772 £ 0
Mar 31, 2023£ 95,440 £ 1
Mar 31, 2023£ 86,389 £ 1
Feb 28, 2023£ 2
Dec 31, 2022£ 110,075 £ 0
Nov 30, 2022£ 17,111 £ 1
Mar 31, 2022£ 0
Oct 31, 2019£ 0
Sep 30, 2019£ 1
Sep 30, 2019£ 1
May 31, 2019£ 2
Sep 30, 2017£ 216,298
Sep 30, 2017
Mar 31, 2013£ 100
Totals£ 100£ 526,134£ 12

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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