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Dato Capital United Kingdom

Ian John Smith

Smith Ian John

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

  • Mortgage Consultant
  • Company Director
  • Director

Location

MOUNTAIN ASH

Charts

Visits

IAN JOHN SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92025-22025-30123

Business areas

Business related areas

  • Merthyr Tydfil
  • Rhondda, Cynon, Taff
  • Herefordshire
  • Gloucestershire
  • Poole
  • Lancashire
  • Bath And North East Somer
  • Swindon
  • Bristol
  • Islington
  • Central Bedfordshire
  • Telford And Wrekin
  • Lincolnshire
  • Wiltshire
  • Cheshire West And Chester
  • Derbyshire
  • Devon
  • Camden

History

Partial History
Date Event Region
Tuesday, December 6, 1994Appointment as DirectorLancashire
Monday, October 31, 2005Appointment as DirectorBath And North East Somerset
Friday, March 16, 2007Appointment as DirectorSwindon
Thursday, January 10, 2008Appointment as DirectorMerthyr Tydfil
Tuesday, August 31, 2010Appointment as SecretaryBristol, City Of
Thursday, August 2, 2012Appointment as DirectorRhondda, Cynon, Taff
Tuesday, April 2, 2013Resignation as DirectorRhondda, Cynon, Taff
Thursday, April 4, 2013Appointment as DirectorGloucestershire
Tuesday, October 8, 2013Appointment as SecretaryIslington
Wednesday, April 1, 2015Appointment as DirectorWiltshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlGloucestershire
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Bristol, City Of
Thursday, July 21, 2016Appointment as Shareholder (above 75%)Cheshire West And Chester
Friday, November 25, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wiltshire
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmHerefordshire
Tuesday, April 4, 2017Appointment as Shareholder (above 75%)Gloucestershire
Monday, October 16, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Poole
Monday, September 17, 2018Appointment as DirectorCentral Bedfordshire
Monday, April 29, 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 directorsBristol, City Of
Tuesday, March 31, 2020Resignation as DirectorLancashire
Saturday, February 27, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTelford And Wrekin
Sunday, March 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Wednesday, March 31, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wiltshire
Thursday, August 10, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Gloucestershire
Tuesday, July 16, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Thursday, September 19, 2024Resignation as DirectorCentral Bedfordshire
Friday, September 20, 2024Appointment 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, November 3, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Monday, December 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, January 17, 2025Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 0
Jul 31, 2024£ 1
Apr 30, 2024£ 2,005 £ 0
Mar 31, 2024£ 100 £ 1
Mar 31, 2024£ 13,010,836 £ 234
Feb 29, 2024£ 200 £ 2
Jan 31, 2024£ 1
Dec 31, 2023£ 5,786 £ 1
Oct 31, 2023£ 10
Aug 31, 2023
Apr 30, 2023
Oct 31, 2021£ 2
Apr 30, 2018
Aug 31, 2017
Mar 31, 2013£ 15 £ 4,076 £ 5,693 £ 1,120 £ 482
Totals£ 15£ 4,076£ 5,693£ 1,120£ 13,019,409£ 252

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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