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Kevin James Smith

Smith Kevin James

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

  • Director
  • Businessman
  • Secretary
  • Director

Location

DORSET

Charts

Visits

KEVIN JAMES SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92024-62024-10012

Searches

KEVIN JAMES SMITH (United Kingdom)Searches ©2025 https://en.datocapital.com2023-201

Business areas

Business related areas

  • Knowsley
  • Glasgow City
  • Sefton
  • Dundee City
  • Gloucestershire
  • Conwy
  • Hampshire
  • Devon
  • Highland
  • Somerset
  • Carmarthenshire
  • Swansea
  • Kent
  • Dorset
  • Liverpool
  • Wolverhampton
  • Scotland
  • Poole
  • Angus
  • Leeds
  • Wirral
  • Cornwall
  • Lincolnshire
  • Wandsworth
  • Greenwich
  • Stoke-On-Trent
  • Norfolk
  • Westminster

History

Partial History
Date Event Region
Monday, July 31, 2000Appointment as DirectorDorset
Monday, September 11, 2000Appointment as SecretaryDorset
Friday, March 11, 2005Appointment as SecretaryHampshire
Thursday, May 5, 2005Appointment as DirectorLeeds
Friday, June 23, 2006Appointment as SecretarySomerset
Wednesday, November 1, 2006Appointment as DirectorSomerset
Tuesday, April 24, 2007Appointment as DirectorKent
Wednesday, September 5, 2007Appointment as SecretaryGlasgow City
Tuesday, September 29, 2009Appointment as DirectorLiverpool
Friday, May 20, 2011Appointment as DirectorKnowsley
Tuesday, July 19, 2011Appointment as DirectorWolverhampton
Thursday, June 14, 2012Appointment as DirectorHighland
Friday, August 17, 2012Appointment as DirectorWolverhampton
Friday, March 1, 2013Resignation as SecretaryGlasgow City
Friday, June 20, 2014Resignation as DirectorDorset
Friday, November 21, 2014Appointment as DirectorSefton
Thursday, March 31, 2016Appointment as DirectorConwy
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsConwy
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Somerset
Friday, August 19, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlGloucestershire
Monday, November 7, 2016Appointment as Shareholder (50-75%)Kent
Wednesday, January 11, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Friday, February 24, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlGloucestershire
Thursday, October 12, 2017Appointment as Individual or entity with significant influence or control over an LLPSwansea
Wednesday, June 27, 2018Appointment as DirectorWolverhampton
Tuesday, November 6, 2018Appointment as DirectorKent
Monday, December 3, 2018Appointment as SecretaryScotland
Monday, December 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 directorsSefton
Wednesday, March 13, 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 directorsDevon
Tuesday, March 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPoole
Monday, September 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAngus
Friday, November 15, 2019Resignation as DirectorLeeds
Monday, January 11, 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 directorsDevon
Tuesday, March 9, 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 directorsWirral
Tuesday, April 6, 2021Appointment as DirectorCornwall
Thursday, April 29, 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 directorsSefton
Thursday, May 27, 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 directorsLincolnshire
Saturday, April 2, 2022Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWandsworth
Tuesday, May 31, 2022Resignation as Shareholder (25-50%)Somerset
Thursday, August 18, 2022Resignation as DirectorSomerset
Tuesday, September 27, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Friday, March 31, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Wednesday, October 4, 2023Appointment as DirectorStoke-On-Trent
Monday, June 24, 2024Appointment as DirectorWestminster
Monday, July 1, 2024Resignation as DirectorHampshire
Wednesday, September 4, 2024Appointment as DirectorHampshire
Tuesday, October 1, 2024Appointment as DirectorNorfolk
Friday, November 1, 2024Appointment as DirectorSomerset
Friday, December 13, 2024Resignation as DirectorWestminster
Monday, February 24, 2025Appointment as DirectorAngus

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025£ 1,800 £ 1
Nov 30, 2024£ 807 £ 2
Sep 30, 2024£ 11,016 £ 2
Sep 29, 2024£ 0
May 31, 2024£ 797,097 £ 25
May 31, 2024£ 0
May 31, 2024
Mar 31, 2024£ 179,508 £ 12
Mar 31, 2024£ 0
Mar 31, 2024£ 84,390 £ 6
Feb 29, 2024£ 5
Dec 31, 2023£ 98,570 £ 24
Dec 31, 2023£ 0 £ 1
Dec 31, 2023£ 856,710 £ 29
Oct 31, 2023£ 6,665 £ 0
Mar 31, 2020£ 0 £ 2
Nov 30, 2019
Jun 30, 2019£ 138,205 £ 21
Oct 31, 2018
Jan 31, 2018£ 100
Apr 30, 2017£ 8,309 £ 2
May 31, 2016£ 3,730 £ 13,923 £ 27,303 £ 3,785 £ 2,365
Nov 30, 2015£ 10 £ 10
Sep 30, 2014£ 29 £ 31 £ 60
Totals£ 0£ 3,869£ 13,964£ 27,363£ 3,785£ 2,185,442£ 132

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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