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Dato Capital United Kingdom

Ian William Smith

Smith Ian William

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%)
  • Shareholder (50-75%)
  • Construction Consultant
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

IAN WILLIAM SMITH (United Kingdom) Page visits 2024

Searches

IAN WILLIAM SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Aberdeenshire
  • Lancashire
  • Kingston Upon Hull
  • Essex
  • East Riding Of Yorkshire
  • Kent
  • City Of London
  • Wirral
  • Harrow
  • West Berkshire
  • Bradford
  • Leicester
  • Dundee City
  • Trafford
  • Salford

History

Partial History
Date Event Region
Monday, May 11, 1992Appointment as DirectorHarrow
Monday, January 8, 1996Appointment as DirectorEssex
Monday, December 2, 2002Appointment as DirectorKent
Friday, March 21, 2003Appointment as DirectorEssex
Monday, February 18, 2008Appointment as DirectorKingston Upon Hull
Thursday, February 21, 2008Appointment as DirectorLeicester
Friday, November 14, 2008Appointment as DirectorKent
Wednesday, October 27, 2010Appointment as DirectorBradford
Friday, January 14, 2011Appointment as DirectorEast Riding Of Yorkshire
Thursday, December 1, 2011Appointment as DirectorEast Riding Of Yorkshire
Monday, December 5, 2011Appointment as DirectorKent
Monday, April 30, 2012Appointment as LlpdmemLeicester
Friday, June 22, 2012Appointment as DirectorKent
Tuesday, August 13, 2013Appointment as DirectorAberdeenshire
Monday, March 10, 2014Appointment as DirectorLancashire
Wednesday, March 19, 2014Appointment as DirectorLancashire
Monday, February 16, 2015Appointment as DirectorLancashire
Wednesday, April 1, 2015Appointment as DirectorWirral
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (above 75%)East Riding Of Yorkshire
Wednesday, August 17, 2016Appointment as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Sunday, October 2, 2016Appointment as Shareholder (above 75%)Aberdeenshire
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Essex
Tuesday, May 2, 2017Appointment as DirectorCity Of London
Wednesday, May 31, 2017Appointment as DirectorAberdeenshire
Saturday, August 5, 2017Resignation as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Tuesday, November 28, 2017Appointment as SecretaryWest Berkshire
Saturday, August 4, 2018Resignation as Director and Individual or entity with significant influence or controlEast Riding Of Yorkshire
Tuesday, October 9, 2018Resignation as SecretaryWest Berkshire
Wednesday, November 28, 2018Resignation as DirectorLeicester
Friday, November 30, 2018Resignation as LlpdmemLeicester
Monday, December 3, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dundee City
Wednesday, June 19, 2019Resignation as DirectorLancashire
Friday, January 3, 2020Resignation as DirectorEssex
Saturday, January 4, 2020Resignation as Shareholder (above 75%)Essex
Monday, March 2, 2020Resignation as DirectorLancashire
Friday, July 24, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Trafford
Tuesday, September 8, 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 directorsSalford
Sunday, November 15, 2020Appointment as DirectorEssex
Wednesday, March 31, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, June 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Tuesday, November 8, 2022Resignation as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Monday, December 19, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Sunday, November 19, 2023Resignation as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 216,820 £ 4
Jul 31, 2023£ 4
Jun 30, 2023£ 1,148,171 £ 28
May 31, 2023£ 0
Apr 30, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 34,167 £ 1
Feb 28, 2023
Dec 31, 2022£ 706,740 £ 4
Nov 30, 2022£ 16,818 £ 12
Aug 31, 2022£ 1,021,172 £ 13
Feb 28, 2022£ 53,759 £ 10
Dec 31, 2018
Sep 30, 2018
May 31, 2018
Apr 30, 2018£ 13,349 £ 3
Jul 31, 2017£ 9,390 £ 9,392
Apr 30, 2017£ 3,510 £ 2
Aug 31, 2015£ 25,086 £ 57,027 £ 104,160
Totals£ 25,086£ 66,417£ 9,392£ 3,318,666£ 86

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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