Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

James Anthony Smith, United Kingdom

Smith James Anthony

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

  • LLP Designated Member
  • LLP Member
  • Trader
  • Director

Charts

Visits

JAMES ANTHONY SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Oxfordshire
  • Westminster
  • North Lanarkshire
  • Cheshire East
  • Lancashire
  • Manchester
  • Bromley
  • Leeds
  • South Lanarkshire
  • Hertfordshire
  • Lincolnshire
  • Staffordshire
  • Islington
  • Carmarthenshire
  • Kirklees
  • Derry
  • Luton
  • Liverpool
  • East Sussex
  • North Somerset
  • Salford
  • Surrey
  • Hounslow
  • West Sussex
  • Gloucestershire
  • Dumfries And Galloway
  • Dorset
  • Tower Hamlets
  • Cardiff

History

Partial History
Date Event Region
Monday, June 20, 1994Appointment as DirectorTower Hamlets
Monday, February 17, 1997Resignation as DirectorTower Hamlets
Friday, November 29, 2002Appointment as DirectorLeeds
Tuesday, April 1, 2003Appointment as Limited Liability Partnership MemberWestminster
Thursday, March 4, 2004Appointment as Limited Liability Partnership MemberWestminster
Wednesday, January 26, 2005Appointment as DirectorLancashire
Monday, April 4, 2005Appointment as Limited Liability Partnership MemberWestminster
Wednesday, March 28, 2007Appointment as Limited Liability Partnership MemberIslington
Friday, March 20, 2009Appointment as DirectorBromley
Monday, March 23, 2009Appointment as DirectorLincolnshire
Thursday, April 25, 2013Appointment as LlpdmemOxfordshire
Friday, September 11, 2015Appointment as DirectorLeeds
Tuesday, September 22, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCheshire East
Thursday, August 18, 2016Appointment as Shareholder (above 75%)South Lanarkshire
Sunday, September 11, 2016Appointment as Shareholder (above 75%)North Lanarkshire
Thursday, February 2, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Thursday, March 30, 2017Appointment as DirectorStaffordshire
Wednesday, December 13, 2017Appointment as DirectorLancashire
Friday, January 12, 2018Appointment as Shareholder (25-50%)Lancashire
Monday, January 29, 2018Appointment as Shareholder (25-50%)Lancashire
Sunday, September 30, 2018Appointment as Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlCarmarthenshire
Friday, April 26, 2019Appointment as Shareholder (above 75%)Kirklees
Friday, August 9, 2019Appointment as Shareholder (above 75%)Cheshire East
Friday, August 16, 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 directorsDerry
Sunday, September 1, 2019Appointment as DirectorCheshire East
Wednesday, October 9, 2019Appointment as DirectorLuton
Friday, November 1, 2019Appointment as DirectorIslington
Thursday, November 21, 2019Appointment as Shareholder (above 75%)Lancashire
Tuesday, January 14, 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 directorsOxfordshire
Friday, January 24, 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 directorsLiverpool
Monday, March 2, 2020Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Wednesday, May 13, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Somerset
Thursday, July 2, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, July 28, 2020Appointment as DirectorSurrey
Thursday, August 6, 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
Monday, September 21, 2020Appointment as Individual or entity with significant influence or controlIslington
Monday, September 28, 2020Resignation as DirectorIslington
Monday, October 26, 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 directorsLancashire
Sunday, November 1, 2020Resignation as DirectorSurrey
Tuesday, January 5, 2021Appointment as DirectorIslington
Monday, March 22, 2021Resignation as Shareholder (above 75%)Cheshire East
Thursday, April 8, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, June 23, 2021Appointment as Individual or entity with significant influence or controlIslington
Wednesday, September 15, 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 directorsGloucestershire
Wednesday, May 4, 2022Resignation as DirectorSurrey
Monday, May 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Monday, August 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Tuesday, August 16, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDumfries And Galloway
Wednesday, April 5, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDorset
Tuesday, June 27, 2023Resignation as DirectorDerry
Monday, October 30, 2023Resignation as Limited Liability Partnership Member and DirectorIslington
Monday, November 6, 2023Resignation as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Friday, February 16, 2024Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCheshire East
Wednesday, March 6, 2024Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCheshire East
Wednesday, April 24, 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 directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1,210 £ 1
Aug 31, 2023£ 2
Jun 30, 2023£ 2,442,837 £ 52
Jun 30, 2023£ 6,071,712 £ 7
Jun 30, 2023£ 420,459 £ 2
Jun 30, 2023£ 1,566,119 £ 1
Jun 30, 2023£ 31,747 £ 5
May 31, 2023£ 152,735 £ 0
Apr 5, 2023£ 0
Apr 5, 2023£ 0
Apr 5, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 480 £ 1
Mar 31, 2023£ 9,409 £ 2
Mar 31, 2023£ 73,452 £ 4
Feb 28, 2023£ 2
Nov 30, 2022£ 0
Nov 30, 2022£ 1
Jul 31, 2022£ 977 £ 1
Mar 31, 2022£ 1,786 £ 2
Jan 30, 2022£ 0
Sep 30, 2020£ 2
Apr 30, 2020£ 1
Dec 31, 2019£ 23,722 £ 3
Dec 31, 2019£ 591,247 £ 4
Jun 30, 2019£ 4
Jun 30, 2018
Mar 31, 2017£ 17,290 £ 70,710
Dec 31, 2016£ 27,266
Dec 31, 2016£ 677,948 £ 72
Dec 31, 2016
Oct 31, 2015£ 1,230 £ 345,067 £ 0 £ 343,837
Aug 31, 2012£ 216,096 £ 480,306 £ 574,694 £ 966,242 £ 303,900
Totals£ 217,326£ 869,929£ 645,404£ 966,242£ 12,713,581£ 165

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy