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Dato Capital United Kingdom

Joseph Smith, United Kingdom

Smith Joseph

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

  • Jeweller
  • Shareholder (above 75%)
  • Director Of Public Health Labo
  • Individual or entity with significant influence or control
  • Director
  • Secretary
  • Director

Charts

Visits

JOSEPH SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Lincolnshire
  • Hampshire
  • Lancashire
  • Kent
  • Bury
  • Hertfordshire
  • Nottinghamshire
  • Fife
  • Islington
  • Trafford
  • Stockport
  • Kingston Upon Hull
  • East Sussex
  • Sefton
  • Leeds
  • North Somerset
  • Camden
  • Torbay
  • City Of London
  • Glasgow City
  • Birmingham
  • Argyll And Bute
  • Bradford
  • Surrey
  • Durham
  • Worcestershire
  • Hillingdon
  • Edinburgh
  • Warrington
  • Derbyshire
  • Dudley
  • West Berkshire
  • Newcastle Upon Tyne
  • Waltham Forest
  • Redbridge
  • Oxfordshire
  • Oldham
  • Solihull
  • Cookstown
  • Doncaster
  • Herefordshire
  • Sheffield
  • Dumfries And Galloway
  • Barnet
  • Hackney
  • Buckinghamshire
  • Kirklees
  • Liverpool
  • Manchester
  • North Tyneside

History

Partial History
Date Event Region
Sunday, June 14, 1992Appointment as DirectorHertfordshire
Thursday, February 11, 1993Appointment as DirectorBirmingham
Tuesday, March 9, 1999Appointment as DirectorBirmingham
Friday, May 24, 2002Appointment as DirectorNorth Lincolnshire
Thursday, October 24, 2002Appointment as SecretaryBury
Monday, February 21, 2005Resignation as DirectorHertfordshire
Friday, March 18, 2005Appointment as SecretaryNewcastle Upon Tyne
Thursday, May 5, 2005Appointment as DirectorLancashire
Monday, June 26, 2006Appointment as SecretaryNorth Lincolnshire
Friday, August 4, 2006Resignation as SecretaryNorth Lincolnshire
Thursday, October 19, 2006Resignation as DirectorNorth Lincolnshire
Wednesday, January 31, 2007Appointment as DirectorEssex
Thursday, June 7, 2007Appointment as DirectorBury
Friday, September 12, 2008Resignation as SecretaryNorth Lincolnshire
Saturday, March 28, 2009Appointment as DirectorWaltham Forest
Tuesday, May 19, 2009Resignation as DirectorEssex
Monday, May 16, 2011Appointment as DirectorWorcestershire
Friday, June 10, 2011Appointment as DirectorArgyll And Bute
Friday, April 13, 2012Resignation as DirectorWorcestershire
Friday, December 14, 2012Appointment as DirectorRedbridge
Monday, January 21, 2013Appointment as DirectorBury
Thursday, May 2, 2013Appointment as SecretaryHampshire
Thursday, November 7, 2013Appointment as DirectorBury
Wednesday, January 1, 2014Appointment as DirectorHertfordshire
Monday, January 6, 2014Appointment as SecretaryLancashire
Wednesday, March 26, 2014Appointment as SecretaryKent
Friday, April 18, 2014Appointment as DirectorBury
Tuesday, February 10, 2015Appointment as DirectorNottinghamshire
Wednesday, June 10, 2015Appointment as DirectorOldham
Tuesday, July 21, 2015Appointment as DirectorLiverpool
Tuesday, August 4, 2015Appointment as DirectorLuton
Friday, August 21, 2015Appointment as DirectorDudley
Tuesday, September 29, 2015Appointment as DirectorBirmingham
Wednesday, September 30, 2015Appointment as DirectorBirmingham
Monday, October 26, 2015Appointment as DirectorSurrey
Monday, January 4, 2016Appointment as DirectorOxfordshire
Saturday, March 12, 2016Appointment as DirectorNorth Somerset
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Individual or entity with significant influence or control over an LLP,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, April 7, 2016Appointment as DirectorSurrey
Friday, May 6, 2016Appointment as DirectorIslington
Sunday, June 5, 2016Appointment as Shareholder (above 75%)Leeds
Wednesday, June 8, 2016Appointment as Shareholder (above 75%)Bradford
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Fife
Wednesday, July 27, 2016Appointment as Shareholder (above 75%)Worcestershire
Tuesday, August 30, 2016Appointment as Individual or entity with significant influence or controlBury
Wednesday, November 2, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottinghamshire
Monday, November 7, 2016Appointment as DirectorEast Sussex
Thursday, December 1, 2016Appointment as DirectorLiverpool
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Bury
Tuesday, January 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Tuesday, January 31, 2017Appointment as Individual or entity with significant influence or controlTrafford
Thursday, February 9, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Hull
Sunday, February 19, 2017Appointment as Shareholder (25-50%)East Sussex
Friday, March 10, 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 directorsSefton
Thursday, March 30, 2017Appointment as DirectorDudley
Saturday, April 1, 2017Appointment as Shareholder (25-50%) and SecretaryDurham, County
Wednesday, April 5, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Monday, May 15, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Sunday, May 21, 2017Appointment as Individual or entity with significant influence or controlEast Sussex
Tuesday, May 23, 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 directorsTorbay
Wednesday, June 14, 2017Appointment as DirectorDurham, County
Tuesday, June 20, 2017Appointment as Director and Shareholder (above 75%)Glasgow City
Saturday, July 1, 2017Resignation as Shareholder (25-50%)East Sussex
Thursday, August 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Wednesday, August 30, 2017Appointment as Shareholder (25-50%)Lancashire
Wednesday, September 13, 2017Appointment as DirectorHampshire
Wednesday, October 11, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, November 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorIslington
Friday, December 1, 2017Appointment as Shareholder (25-50%)Surrey
Tuesday, December 5, 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 directorsEdinburgh, City Of
Thursday, December 21, 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 directorsWarrington
Monday, January 29, 2018Appointment as DirectorKirklees
Wednesday, February 7, 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 directorsFife
Wednesday, March 28, 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 directorsDerbyshire
Thursday, May 24, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Solihull
Friday, June 29, 2018Appointment as DirectorCookstown
Tuesday, July 3, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPDoncaster
Tuesday, August 7, 2018Appointment 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 directorsLeeds
Friday, September 21, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, October 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHerefordshire
Thursday, November 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, December 19, 2018Resignation as Shareholder (25-50%)Durham, County
Friday, January 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Friday, January 11, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, February 8, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, February 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDumfries And Galloway
Thursday, February 28, 2019Appointment as DirectorBarnet
Wednesday, June 5, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, July 10, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, August 28, 2019Resignation as DirectorDudley
Tuesday, September 3, 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 directorsHillingdon
Friday, September 13, 2019Appointment as Shareholder (25-50%)Hackney
Wednesday, September 18, 2019Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, October 10, 2019Appointment as Shareholder (above 75%) and SecretaryCity Of London
Tuesday, October 22, 2019Resignation as DirectorDurham, County
Wednesday, November 20, 2019Appointment as Shareholder (25-50%)Liverpool
Monday, January 13, 2020Resignation as Individual or entity with significant influence or control over an LLPCity Of London
Wednesday, January 29, 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 directorsManchester
Friday, January 31, 2020Appointment as DirectorKent
Thursday, February 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 directorsNorth Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Sep 30, 2023£ 11,400 £ 0
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 66,353 £ 0
Jun 29, 2023£ 5
Jun 29, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 386 £ 1
Apr 30, 2023£ 19,090 £ 71,050 £ 263
Apr 30, 2023
Mar 31, 2023£ 394 £ 1
Mar 31, 2023£ 101,355 £ 35
Mar 31, 2023£ 15,207 £ 1
Mar 31, 2023£ 88,613 £ 7
Mar 31, 2023£ 3
Mar 31, 2023£ 25,772 £ 2
Feb 28, 2023£ 12
Feb 28, 2023£ 10,587 £ 14
Jan 31, 2023£ 901,775 £ 17
Jan 31, 2023£ 524 £ 2
Jan 31, 2023£ 1
Jan 31, 2023£ 14,930 £ 3
Dec 31, 2022£ 13,450 £ 0
Dec 31, 2022£ 41,780 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 702
Dec 31, 2022£ 4
Dec 31, 2022£ 71,269 £ 8
Dec 31, 2022£ 171,682 £ 3
Dec 31, 2022£ 269,270 £ 0
Dec 31, 2022£ 52,874 £ 0
Dec 31, 2022£ 16,330 £ 0
Nov 30, 2022£ 0
Nov 30, 2022
Nov 30, 2022£ 0
Sep 30, 2022£ 1
Sep 30, 2022£ 16,909 £ 3
Sep 30, 2022£ 0
Sep 30, 2022£ 1 £ 1
Aug 31, 2022£ 22,493 £ 3
Mar 31, 2022
Mar 31, 2022£ 1
Mar 31, 2022£ 0
Feb 28, 2022£ 1
Feb 28, 2022£ 3
Jan 31, 2022£ 52,430
Nov 30, 2021£ 1
Aug 31, 2021£ 4
Aug 31, 2020£ 4
Totals£ 19,090£ 2,037,536£ 407

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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