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Dato Capital United Kingdom

Ivor Smith, United Kingdom

Smith Ivor

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • Asset Manager
  • LLP Member
  • Financial Director
  • Finance Director
  • Director
  • Company Director
  • Businessman
  • Secretary
  • Director
  • None

Charts

Visits

IVOR SMITH (United Kingdom) Page visits 2024

Searches

IVOR SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Islington
  • Barnet
  • Glasgow City
  • Surrey
  • Tower Hamlets
  • Southwark
  • Portsmouth
  • Salford
  • Scottish Borders
  • Birmingham
  • Wolverhampton
  • Shetland Islands
  • Hampshire

History

Partial History
Date Event Region
Thursday, June 6, 1991Appointment as DirectorCity Of London
Tuesday, July 16, 1991Appointment as DirectorSurrey
Tuesday, January 25, 1994Appointment as DirectorCity Of London
Wednesday, March 2, 1994Appointment as DirectorWestminster
Tuesday, April 5, 1994Resignation as SecretaryCity Of London
Wednesday, June 8, 1994Appointment as DirectorSouthwark
Tuesday, September 19, 1995Resignation as DirectorCity Of London
Wednesday, January 3, 1996Appointment as DirectorWestminster
Thursday, August 27, 1998Appointment as DirectorWestminster
Tuesday, March 30, 1999Appointment as SecretaryWestminster
Tuesday, May 2, 2000Appointment as DirectorWestminster
Wednesday, May 3, 2000Appointment as DirectorCity Of London
Wednesday, August 1, 2001Appointment as SecretaryWestminster
Monday, July 1, 2002Resignation as DirectorCity Of London
Thursday, November 28, 2002Appointment as DirectorBarnet
Sunday, December 1, 2002Resignation as DirectorWestminster
Monday, March 24, 2003Appointment as DirectorWestminster
Thursday, August 7, 2003Resignation as DirectorWestminster
Thursday, July 15, 2004Appointment as DirectorTower Hamlets
Wednesday, September 1, 2004Resignation as DirectorTower Hamlets
Friday, November 5, 2004Appointment as Limited Liability Partnership MemberIslington
Wednesday, November 24, 2004Appointment as Limited Liability Partnership MemberIslington
Wednesday, August 24, 2005Appointment as DirectorBarnet
Thursday, May 11, 2006Resignation as DirectorBarnet
Monday, November 10, 2008Resignation as DirectorCity Of London
Wednesday, January 28, 2009Resignation as DirectorBarnet
Monday, April 27, 2009Appointment as DirectorBarnet
Thursday, June 4, 2009Appointment as DirectorGlasgow City
Wednesday, December 2, 2009Appointment as DirectorWestminster
Thursday, May 27, 2010Appointment as DirectorWestminster
Wednesday, December 11, 2013Appointment as SecretaryBarnet
Tuesday, March 17, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlWestminster
Sunday, November 20, 2016Appointment as Limited Liability Partnership MemberWestminster
Tuesday, November 21, 2017Appointment as Shareholder (25-50%)Barnet
Thursday, November 30, 2017Appointment as DirectorBarnet
Saturday, September 1, 2018Resignation as SecretaryBarnet
Thursday, October 25, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Monday, March 18, 2019Appointment as DirectorSalford
Saturday, April 6, 2019Appointment as DirectorScottish Borders, The
Saturday, May 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsScottish Borders, The
Monday, May 18, 2020Appointment as Shareholder (above 75%)Barnet
Friday, September 25, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Thursday, October 1, 2020Appointment as DirectorBirmingham
Friday, January 15, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and SecretaryBarnet
Thursday, August 12, 2021Appointment as Shareholder (25-50%)Wolverhampton
Friday, January 14, 2022Resignation as DirectorBirmingham
Monday, January 17, 2022Resignation as DirectorWestminster
Wednesday, March 30, 2022Resignation as Limited Liability Partnership MemberWestminster
Sunday, June 5, 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 directorsShetland Islands
Wednesday, September 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 30, 2023
May 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 164,910 £ 0
Feb 28, 2023£ 2
Jan 31, 2023£ 6
Dec 31, 2022
Mar 31, 2022£ 2,855 £ 0
Jun 30, 2019£ 8
Nov 30, 2018
Mar 31, 2017£ 327,329 £ 6
Jun 23, 2013£ 8,006 £ 8,006 £ 0
Totals£ 8,006£ 8,006£ 0£ 495,094£ 23

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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