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Dato Capital United Kingdom

Graham Paul Smith

Smith Graham Paul

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

  • Internal Audit
  • Director
  • Internal Aldit

Charts

Visits

GRAHAM PAUL SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • City Of London
  • Lancashire
  • Oxfordshire
  • Hertfordshire
  • Liverpool
  • Enfield
  • Kent
  • Cumbria
  • Islington
  • Norfolk
  • Merton
  • Manchester
  • Warwickshire
  • Milton Keynes
  • Barnet
  • Westminster
  • Highland

History

Partial History
Date Event Region
Thursday, November 5, 1992Appointment as DirectorEnfield
Tuesday, February 1, 1994Appointment as DirectorTower Hamlets
Wednesday, June 21, 1995Appointment as DirectorEnfield
Thursday, September 17, 1998Resignation as DirectorTower Hamlets
Monday, January 24, 2000Appointment as DirectorHertfordshire
Friday, December 1, 2000Appointment as DirectorEnfield
Sunday, June 2, 2002Appointment as DirectorOxfordshire
Sunday, January 1, 2006Appointment as DirectorCumbria
Tuesday, February 28, 2006Resignation as DirectorHertfordshire
Thursday, June 15, 2006Appointment as DirectorEnfield
Monday, July 31, 2006Appointment as SecretaryHighland
Wednesday, January 2, 2008Resignation as DirectorCumbria
Tuesday, September 13, 2011Appointment as DirectorHertfordshire
Wednesday, June 20, 2012Appointment as SecretaryKent
Monday, April 15, 2013Appointment as DirectorLiverpool
Thursday, January 1, 2015Appointment as DirectorMilton Keynes
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, April 13, 2016Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, July 26, 2016Appointment as SecretaryManchester
Tuesday, August 9, 2016Appointment as DirectorLancashire
Wednesday, September 28, 2016Appointment as DirectorMerton
Tuesday, January 31, 2017Appointment as DirectorIslington
Sunday, February 26, 2017Appointment as Shareholder (25-50%)Oxfordshire
Thursday, October 5, 2017Appointment as DirectorNorfolk
Wednesday, January 3, 2018Appointment as DirectorOxfordshire
Sunday, April 1, 2018Resignation as Individual or entity with significant influence or controlLiverpool
Saturday, December 29, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOxfordshire
Monday, January 7, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Thursday, February 28, 2019Appointment as DirectorKent
Friday, March 1, 2019Resignation as DirectorOxfordshire
Wednesday, May 1, 2019Appointment as DirectorKent
Sunday, September 1, 2019Appointment as Individual or entity with significant influence or controlKent
Thursday, November 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Wednesday, January 1, 2020Appointment as DirectorBarnet
Monday, June 1, 2020Resignation as DirectorKent
Monday, June 22, 2020Resignation as Individual or entity with significant influence or controlKent
Tuesday, December 15, 2020Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, June 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, October 14, 2021Appointment as DirectorWestminster
Friday, January 14, 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 directorsHertfordshire
Friday, April 1, 2022Appointment as DirectorWestminster
Thursday, April 21, 2022Resignation as DirectorEnfield
Tuesday, January 31, 2023Resignation as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 17,358,732 £ 65
Sep 30, 2023£ 1,004,425 £ 0
Sep 30, 2023£ 100 £ 0
Sep 30, 2023£ 270,868 £ 0
Apr 30, 2023
Apr 30, 2023£ 23,948 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 214,300 £ 3
Jan 31, 2023£ 481,717 £ 1
Dec 31, 2022£ 8,387 £ 9
Aug 31, 2022£ 2
Aug 13, 2022£ 1
Apr 30, 2022£ 17,449 £ 33
Apr 30, 2022£ 647,534 £ 32
Apr 30, 2022£ 4
Mar 31, 2022
Nov 30, 2020£ 2
Jul 31, 2019£ 526 £ 3
Jul 31, 2019
Dec 30, 2018£ 2,368 £ 1
Sep 30, 2018
Feb 28, 2018£ 6,000 £ 2
Sep 30, 2017£ 100
Jun 30, 2017
Dec 31, 2015£ 4,038 £ -14,611 £ 512 £ 3,733
Totals£ 4,038£ -14,511£ 512£ 20,040,087£ 161

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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