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Dato Capital United Kingdom

Kevin John Smith, United Kingdom

Smith Kevin John

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

  • N/a
  • Secretary
  • Director
  • Company Secretary

Charts

Visits

KEVIN JOHN SMITH (United Kingdom) Page visits 2024

Searches

KEVIN JOHN SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lincolnshire
  • Stirling
  • Kirklees
  • Somerset
  • Northamptonshire
  • East Sussex
  • Bath And North East Somer
  • West Sussex
  • Suffolk
  • Essex
  • Flintshire
  • Gloucestershire
  • Islington
  • Nottingham
  • Bournemouth
  • Portsmouth
  • Reading
  • Stoke-On-Trent
  • Oxfordshire
  • Hampshire
  • Hertfordshire
  • Devon
  • Worcestershire
  • Westminster
  • Milton Keynes
  • St. Helens
  • South Ayrshire
  • Camden
  • Surrey
  • Nottinghamshire
  • Sutton
  • Wiltshire
  • Cambridgeshire
  • North Yorkshire
  • Norfolk
  • Derbyshire
  • Liverpool
  • Doncaster
  • Leicestershire
  • Lambeth
  • Cornwall
  • Darlington
  • Harrow
  • Falkirk
  • Southampton
  • Oldham
  • Moray
  • Birmingham
  • Derby
  • Powys

History

Partial History
Date Event Region
Tuesday, February 5, 1991Appointment as DirectorBath And North East Somerset
Thursday, May 9, 1991Appointment as SecretaryCamden
Sunday, May 3, 1992Appointment as DirectorStoke-On-Trent
Monday, January 22, 1996Appointment as DirectorKirklees
Tuesday, July 9, 1996Appointment as DirectorWestminster
Wednesday, January 14, 1998Appointment as DirectorKirklees
Friday, February 18, 2000Appointment as DirectorKirklees
Thursday, May 4, 2000Appointment as DirectorKirklees
Friday, August 31, 2001Resignation as DirectorWestminster
Monday, January 5, 2004Appointment as DirectorNorth Yorkshire
Monday, March 1, 2004Appointment as DirectorPortsmouth
Thursday, January 6, 2005Appointment as DirectorNottinghamshire
Wednesday, February 23, 2005Appointment as SecretarySomerset
Wednesday, March 9, 2005Appointment as DirectorWest Sussex
Friday, June 16, 2006Appointment as SecretaryMilton Keynes
Tuesday, August 15, 2006Appointment as DirectorNorfolk
Tuesday, January 16, 2007Appointment as SecretaryDerbyshire
Wednesday, April 11, 2007Appointment as DirectorPortsmouth
Wednesday, August 29, 2007Appointment as DirectorSt. Helens
Thursday, September 20, 2007Appointment as SecretaryLincolnshire
Monday, February 4, 2008Appointment as DirectorWest Sussex
Saturday, April 5, 2008Appointment as DirectorMilton Keynes
Wednesday, April 1, 2009Appointment as DirectorFlintshire
Monday, July 13, 2009Appointment as DirectorHertfordshire
Friday, May 21, 2010Appointment as DirectorDoncaster
Friday, October 29, 2010Appointment as DirectorWest Sussex
Friday, September 23, 2011Appointment as DirectorLeicestershire
Tuesday, April 17, 2012Appointment as DirectorWest Sussex
Wednesday, August 8, 2012Appointment as DirectorKirklees
Thursday, August 9, 2012Appointment as DirectorKirklees
Wednesday, February 13, 2013Appointment as DirectorLambeth
Friday, August 16, 2013Appointment as DirectorHertfordshire
Thursday, January 16, 2014Appointment as SecretaryStoke-On-Trent
Friday, January 17, 2014Appointment as DirectorLincolnshire
Wednesday, April 2, 2014Appointment as DirectorCornwall
Thursday, April 10, 2014Appointment as DirectorHampshire
Friday, April 11, 2014Appointment as DirectorBournemouth
Saturday, June 6, 2015Appointment as LlpdmemWest Sussex
Tuesday, December 1, 2015Appointment as DirectorEast Sussex
Monday, January 11, 2016Appointment as DirectorCambridgeshire
Friday, April 1, 2016Appointment as DirectorReading
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsKirklees
Friday, April 22, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottingham
Monday, May 16, 2016Appointment as Shareholder (above 75%)Oxfordshire
Friday, June 10, 2016Appointment as DirectorSouth Ayrshire
Thursday, June 30, 2016Appointment as Shareholder (25-50%)West Sussex
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Somerset
Friday, July 8, 2016Appointment as Shareholder (above 75%)Portsmouth
Friday, August 26, 2016Appointment as DirectorPortsmouth
Monday, September 12, 2016Appointment as Shareholder (above 75%)Lincolnshire
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlSomerset
Tuesday, January 3, 2017Appointment as DirectorHampshire
Saturday, January 14, 2017Appointment as Individual or entity with significant influence or controlKirklees
Tuesday, February 7, 2017Appointment as DirectorSutton
Sunday, March 19, 2017Appointment as Shareholder (above 75%)West Sussex
Tuesday, March 21, 2017Appointment as Shareholder (above 75%)Portsmouth
Monday, March 27, 2017Appointment as DirectorStirling
Saturday, April 8, 2017Appointment as Individual or entity with significant influence or controlGloucestershire
Monday, April 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, April 12, 2017Appointment as Individual or entity with significant influence or controlIslington
Thursday, April 13, 2017Appointment as DirectorIslington
Wednesday, August 16, 2017Appointment as DirectorWiltshire
Tuesday, September 12, 2017Appointment as Shareholder (above 75%)Worcestershire
Sunday, November 5, 2017Appointment as DirectorSurrey
Thursday, November 30, 2017Resignation as Shareholder (above 75%)Portsmouth
Tuesday, January 16, 2018Appointment as DirectorLiverpool
Thursday, February 15, 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 directorsGloucestershire
Wednesday, February 28, 2018Appointment as Shareholder (above 75%)Portsmouth
Wednesday, March 21, 2018Resignation as Shareholder (above 75%)Portsmouth
Saturday, March 24, 2018Appointment as DirectorPortsmouth
Monday, March 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSt. Helens
Saturday, April 7, 2018Appointment as DirectorKirklees
Wednesday, April 11, 2018Appointment as DirectorIslington
Friday, April 13, 2018Appointment as DirectorSt. Helens
Tuesday, April 24, 2018Appointment as Shareholder (above 75%)Portsmouth
Wednesday, May 2, 2018Appointment as Individual or entity with significant influence or controlKirklees
Wednesday, May 23, 2018Appointment as SecretaryIslington
Thursday, May 31, 2018Resignation as DirectorPortsmouth
Friday, August 17, 2018Resignation as DirectorLiverpool
Thursday, December 13, 2018Appointment as DirectorDarlington
Wednesday, January 16, 2019Resignation as DirectorStirling
Tuesday, April 9, 2019Appointment as SecretaryDarlington
Thursday, August 22, 2019Resignation as DirectorNottinghamshire
Tuesday, September 17, 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 directorsFalkirk
Tuesday, October 29, 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 directorsFalkirk
Thursday, October 31, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSt. Helens
Monday, February 10, 2020Appointment as DirectorCamden
Thursday, March 5, 2020Resignation as DirectorCambridgeshire
Thursday, March 19, 2020Appointment as DirectorWiltshire
Wednesday, April 22, 2020Appointment as Individual or entity with significant influence or controlSouthampton
Thursday, July 30, 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 directorsOldham
Friday, July 31, 2020Resignation as DirectorNorfolk
Tuesday, October 6, 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 directorsSomerset
Tuesday, December 22, 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 directorsMoray
Wednesday, January 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, February 22, 2021Appointment as SecretaryCornwall
Friday, April 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, April 26, 2021Appointment as Shareholder (above 75%)Derby
Thursday, May 13, 2021Appointment as SecretaryWest Sussex
Tuesday, August 31, 2021Appointment as DirectorPowys

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Sep 30, 2023£ 1,718 £ 6
Sep 30, 2023£ 3
Aug 31, 2023£ 2
Aug 31, 2023£ 15,678 £ 2
Aug 31, 2023£ 0
Aug 31, 2023£ 121,108 £ 13
Aug 31, 2023£ 200 £ 1
Jun 30, 2023£ 795,609 £ 14
Jun 30, 2023£ 200 £ 0
May 31, 2023£ 2
May 31, 2023£ 3,099 £ 0
Apr 30, 2023£ 12,350 £ 1,012 £ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 29,657 £ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 3,178 £ 2
Mar 31, 2023
Mar 31, 2023£ 1
Feb 28, 2023
Dec 31, 2022£ 550,902 £ 32
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Sep 30, 2022£ 21
Jul 31, 2022£ 608 £ 2
Jul 31, 2022£ 4 £ 1
Jun 30, 2022
Apr 5, 2022£ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 1,084,213 £ 15
Jan 31, 2022£ 179
Dec 31, 2021£ 14
Nov 30, 2021£ 1
Oct 31, 2021£ 0
Oct 31, 2021£ 3,803 £ 0
Mar 31, 2021£ 0
Dec 31, 2020£ 97,814 £ 28
Jul 31, 2020£ 20,179 £ 12
Apr 30, 2020
Apr 30, 2020£ 42 £ 1
Feb 29, 2020£ 970
Feb 28, 2020
Dec 31, 2019£ 143,698 £ 2
Dec 31, 2019
Dec 31, 2019£ 161,170 £ 2
Dec 31, 2019£ 76,445 £ 3
Dec 31, 2019£ 13,444 £ 2
Dec 31, 2019£ 479,940 £ 26
Oct 31, 2019£ 1
Sep 30, 2019£ 1
Jun 30, 2019£ 1
Totals£ 12,350£ 3,604,870£ 220

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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