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Dato Capital United Kingdom

Kevin Andrew Smith

Smith Kevin Andrew

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

KEVIN ANDREW SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derby
  • Norfolk
  • Bradford
  • Leicester
  • Northamptonshire
  • North Tyneside
  • Hertfordshire
  • West Berkshire
  • Doncaster
  • Manchester
  • Edinburgh
  • Telford And Wrekin
  • Herefordshire
  • Essex
  • Leicestershire
  • Kent
  • Leeds
  • Milton Keynes

History

Partial History
Date Event Region
Tuesday, March 13, 2007Appointment as DirectorWest Berkshire
Thursday, January 17, 2008Appointment as DirectorDoncaster
Tuesday, January 29, 2013Appointment as DirectorNorfolk
Wednesday, September 25, 2013Appointment as DirectorManchester
Tuesday, October 8, 2013Appointment as DirectorDerby
Monday, October 28, 2013Appointment as DirectorHertfordshire
Friday, February 7, 2014Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, April 29, 2016Appointment as DirectorEssex
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Telford And Wrekin
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Tyneside
Monday, August 1, 2016Appointment as Shareholder (25-50%)Hertfordshire
Wednesday, September 21, 2016Appointment as DirectorNorthamptonshire
Monday, February 6, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Tuesday, February 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, March 6, 2017Appointment as Shareholder (above 75%)Bradford
Monday, March 13, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Berkshire
Friday, March 24, 2017Appointment as Individual or entity with significant influence or controlNorthamptonshire
Monday, July 9, 2018Appointment as Shareholder (25-50%)Edinburgh, City Of
Thursday, October 11, 2018Appointment as DirectorNorfolk
Wednesday, September 18, 2019Appointment as Director and Individual or entity with significant influence or controlHerefordshire
Thursday, March 12, 2020Resignation as Individual or entity with significant influence or controlHerefordshire
Tuesday, July 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Saturday, August 1, 2020Appointment as Shareholder (above 75%)Kent
Tuesday, November 24, 2020Appointment as Shareholder (25-50%)Edinburgh, City Of
Tuesday, January 12, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Monday, March 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, May 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, May 5, 2021Appointment as DirectorLeicestershire
Tuesday, December 7, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Berkshire
Friday, September 30, 2022Appointment as DirectorLeeds
Friday, November 25, 2022Appointment as DirectorLeeds
Thursday, March 9, 2023Appointment as DirectorMilton Keynes
Friday, May 26, 2023Resignation as DirectorMilton Keynes
Thursday, August 31, 2023Resignation as DirectorHerefordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 3,212 £ 1
Oct 31, 2023£ 0
Oct 8, 2023
Jun 30, 2023
May 31, 2023£ 9
May 31, 2023£ 100 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 455 £ 3
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Jan 31, 2023£ 808 £ 1
Dec 31, 2022£ 2
Mar 31, 2022£ 211,106 £ 5
Sep 30, 2019£ 363 £ 1
Jul 31, 2019
Mar 31, 2019£ 395 £ 4
Dec 31, 2018£ 100 £ 100
Feb 28, 2018
Dec 31, 2016
Jul 31, 2016£ 144,497 £ 482,140 £ 5,394 £ 246,428 £ 140,898
Mar 31, 2016£ 42,084 £ -43,734 £ 168,401 £ 830 £ 114,419
Totals£ 186,681£ 438,506£ 173,795£ 247,258£ 471,756£ 27

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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