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Dato Capital United Kingdom

Kevin Lee Smith

Smith Kevin Lee

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
  • Engineer
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Business areas

Business related areas

  • Greenwich
  • Essex
  • Kent
  • Leicester
  • North Yorkshire
  • West Sussex
  • Cheshire East
  • Kingston Upon Hull
  • Dorset
  • Suffolk
  • Camden

History

Partial History
Date Event Region
Saturday, January 1, 1994Appointment as DirectorLeicester
Thursday, October 17, 1996Appointment as DirectorWest Sussex
Friday, June 11, 1999Appointment as SecretaryWest Sussex
Monday, March 12, 2007Appointment as DirectorCheshire East
Thursday, July 12, 2007Appointment as DirectorGreenwich
Friday, December 5, 2008Appointment as SecretaryEssex
Thursday, January 28, 2010Appointment as Secretary and DirectorEssex
Saturday, January 14, 2012Appointment as DirectorKingston Upon Hull
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Essex
Thursday, June 30, 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 controlKingston Upon Hull
Friday, July 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Monday, July 11, 2016Appointment as SecretaryEssex
Wednesday, August 31, 2016Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsSuffolk
Tuesday, February 7, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Monday, March 6, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Greenwich
Friday, December 29, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Thursday, February 15, 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 directorsNorth Yorkshire
Thursday, March 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Friday, January 4, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dorset
Wednesday, August 12, 2020Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEssex
Friday, October 30, 2020Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kingston Upon Hull
Wednesday, March 10, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Saturday, December 24, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 2
Jan 31, 2024£ 2
Dec 31, 2023£ 6
Dec 31, 2023£ 2
Aug 31, 2023
Mar 31, 2023£ 576,476 £ 10
Mar 31, 2023£ 2
Mar 31, 2022
Mar 31, 2022£ 6,593 £ 2
Mar 31, 2020£ 1
Jan 31, 2020
Jul 31, 2019
Feb 28, 2019£ 1
Dec 31, 2018£ 13
Dec 31, 2018
Mar 31, 2015£ 49,032 £ 4,237 £ 84,017 £ 1,344 £ 12,413
Totals£ 49,032£ 4,237£ 84,017£ 1,344£ 595,482£ 41

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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