Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Kevin Stephen Smith

Smith Kevin Stephen

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 (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Secretary

Charts

Visits

KEVIN STEPHEN SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hampshire
  • Swansea
  • Windsor And Maidenhead
  • Kent
  • Carmarthenshire
  • Camden
  • Bridgend
  • City Of London

History

Partial History
Date Event Region
Thursday, September 27, 2001Appointment as SecretaryHampshire
Tuesday, December 31, 2002Resignation as SecretaryHampshire
Thursday, August 16, 2007Appointment as DirectorSwansea
Tuesday, April 12, 2011Appointment as DirectorSwansea
Thursday, January 31, 2013Appointment as DirectorSwansea
Wednesday, March 6, 2013Appointment as DirectorSwansea
Thursday, May 28, 2015Appointment as DirectorSwansea
Tuesday, April 5, 2016Appointment as DirectorSwansea
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Wednesday, April 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Friday, June 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Monday, August 7, 2017Appointment as DirectorCarmarthenshire
Saturday, October 28, 2017Appointment as Individual or entity with significant influence or controlSwansea
Wednesday, February 14, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, July 3, 2018Appointment as DirectorCamden
Thursday, September 13, 2018Resignation as DirectorCamden
Wednesday, September 19, 2018Appointment as DirectorBridgend
Monday, December 3, 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%)Carmarthenshire
Thursday, January 3, 2019Resignation as DirectorCamden
Wednesday, February 13, 2019Resignation as DirectorBridgend
Tuesday, June 18, 2019Resignation as DirectorSwansea
Wednesday, June 3, 2020Appointment as DirectorCity Of London
Thursday, October 15, 2020Appointment as DirectorCarmarthenshire
Wednesday, December 16, 2020Resignation as DirectorCity Of London
Monday, July 12, 2021Resignation 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%)Carmarthenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 30 £ 0
Aug 31, 2023£ 1,875 £ 1
Jul 31, 2023£ 4 £ 0
Mar 31, 2023£ 450 £ 0
Dec 31, 2022£ 127,303 £ 4
Sep 30, 2022£ 1,660,000 £ 26
Mar 31, 2022£ 57,568 £ 4
Sep 30, 2021£ 3
Apr 30, 2019£ 10 £ 10
Jun 30, 2018£ 8
Nov 30, 2017£ 900 £ 900
Oct 31, 2017£ 12,715
Apr 30, 2017£ 2 £ 2
Mar 31, 2017£ 1,528
May 31, 2016£ 5 £ 5
Mar 31, 2016£ 850 £ 850
Totals£ 1,767£ 1,767£ 1,861,481£ 38

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)