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Dato Capital United Kingdom

Joe Smith, United Kingdom

Smith Joe

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

  • Antiques Dealer
  • Director

Charts

Visits

JOE SMITH (United Kingdom) Page visits 2024

Searches

JOE SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cookstown
  • Southend-On-Sea
  • Surrey
  • Durham
  • Poole
  • Essex
  • Bristol
  • Nottinghamshire
  • Birmingham
  • Gloucestershire
  • Hillingdon
  • Kirklees
  • Harrow
  • Hackney
  • Barnsley
  • Rotherham
  • Caerphilly
  • Hampshire
  • York
  • Lincolnshire
  • City Of London
  • Newham
  • Argyll And Bute
  • Bournemouth
  • Kingston Upon Hull
  • Suffolk
  • Westminster
  • Cornwall
  • Shropshire
  • Bridgend
  • Camden
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, June 11, 2002Appointment as DirectorNottinghamshire
Saturday, April 12, 2003Appointment as SecretaryHarrow
Wednesday, February 28, 2007Appointment as DirectorHackney
Thursday, May 28, 2009Appointment as SecretaryBarnsley
Wednesday, May 26, 2010Appointment as DirectorCookstown
Tuesday, August 9, 2011Appointment as DirectorRotherham
Tuesday, September 23, 2014Appointment as DirectorSouthend-On-Sea
Monday, June 15, 2015Appointment as DirectorWestminster
Thursday, March 3, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Shareholder (25-50%)Surrey
Sunday, June 12, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Monday, August 1, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, August 2, 2016Appointment as DirectorYork
Wednesday, August 31, 2016Appointment as DirectorSurrey
Friday, February 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Friday, February 24, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Tuesday, April 18, 2017Appointment as Individual or entity with significant influence or controlBristol, City Of
Monday, July 31, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, September 1, 2017Appointment as SecretaryCaerphilly
Friday, September 8, 2017Appointment as Individual or entity with significant influence or control and DirectorGloucestershire
Wednesday, October 11, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, January 17, 2018Appointment 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, January 29, 2018Appointment as Shareholder (above 75%)Kirklees
Tuesday, October 30, 2018Appointment as Shareholder (above 75%)Lincolnshire
Wednesday, December 5, 2018Appointment as Individual or entity with significant influence or controlSurrey
Friday, January 4, 2019Appointment as DirectorCity Of London
Friday, February 15, 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 directorsDurham, County
Wednesday, May 29, 2019Resignation as DirectorCity Of London
Friday, July 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlDurham, County
Thursday, August 8, 2019Appointment as Shareholder (above 75%)Newham
Thursday, October 10, 2019Appointment as DirectorArgyll And Bute
Thursday, August 6, 2020Appointment as Shareholder (above 75%)Bournemouth
Monday, May 17, 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 directorsKingston Upon Hull
Wednesday, June 9, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, July 5, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Friday, October 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Thursday, November 4, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Friday, November 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, February 25, 2022Resignation as DirectorArgyll And Bute
Friday, April 1, 2022Appointment as DirectorBridgend
Wednesday, August 3, 2022Appointment as DirectorShropshire
Tuesday, August 23, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlDurham, County
Friday, September 2, 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 directorsCornwall
Tuesday, February 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, March 31, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Monday, May 1, 2023Resignation as DirectorCamden
Friday, June 30, 2023Resignation as DirectorNottinghamshire
Thursday, October 12, 2023Appointment as DirectorEssex
Tuesday, November 7, 2023Appointment 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
Monday, November 13, 2023Appointment 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
Saturday, March 23, 2024Appointment as DirectorEssex
Saturday, May 11, 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 directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 30, 2023£ 196,649 £ 0
Mar 31, 2023£ 394 £ 1
Jan 31, 2023£ 524 £ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 4,903,622 £ 4
Jul 31, 2021£ 186,142 £ 55
Jan 31, 2020
Aug 31, 2019
Jun 30, 2019
Dec 31, 2018£ 23,000 £ 1
Mar 31, 2018
Oct 31, 2017£ 5,373
Mar 31, 2017
Aug 31, 2012£ 29,030 £ 15,600 £ 13,430 £ 5,906
Aug 31, 2012£ 1,814 £ -4,592 £ 6,406
Totals£ 30,844£ 11,008£ 19,836£ 5,321,610£ 66

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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