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Dato Capital United Kingdom

Malcolm Smith, United Kingdom

Smith Malcolm

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

  • Director
  • Proprietor
  • Secretary
  • Director

Charts

Visits

MALCOLM SMITH (United Kingdom) Page visits 2024

Searches

MALCOLM SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Suffolk
  • Edinburgh
  • North East Lincolnshire
  • Cumbria
  • Leeds
  • Highland
  • Fife
  • East Riding Of Yorkshire
  • St. Helens
  • Warrington
  • Lincolnshire
  • Dudley
  • Gloucestershire
  • Durham
  • Surrey
  • Barnet
  • Doncaster
  • North Yorkshire
  • Cambridgeshire
  • Westminster
  • Lancashire
  • Buckinghamshire
  • Kirklees
  • Wiltshire
  • Glasgow City
  • Northumberland
  • Hampshire
  • Swansea
  • Liverpool
  • Redbridge
  • Islington
  • Torfaen
  • Southwark
  • Barnsley
  • Telford And Wrekin
  • Staffordshire
  • Birmingham
  • Warwickshire
  • Worcestershire
  • Bradford
  • Newcastle Upon Tyne
  • Hertfordshire
  • Essex
  • Waltham Forest
  • Norfolk
  • Peterborough
  • Aberdeenshire
  • City Of London
  • Sheffield
  • Stirling

History

Partial History
Date Event Region
Friday, May 24, 1991Appointment as DirectorSwansea
Saturday, December 14, 1991Appointment as DirectorKirklees
Tuesday, April 29, 1997Appointment as DirectorBarnet
Friday, July 30, 1999Appointment as DirectorSuffolk
Monday, October 2, 2000Appointment as DirectorAberdeenshire
Wednesday, October 4, 2000Appointment as DirectorSurrey
Sunday, April 1, 2001Appointment as DirectorNorthumberland
Tuesday, July 31, 2001Appointment as DirectorRedbridge
Wednesday, September 19, 2001Appointment as DirectorEdinburgh, City Of
Monday, June 17, 2002Appointment as DirectorCumbria
Wednesday, September 3, 2003Appointment as DirectorWiltshire
Thursday, January 13, 2005Resignation as DirectorWiltshire
Thursday, November 10, 2005Appointment as DirectorKirklees
Friday, February 24, 2006Appointment as DirectorLincolnshire
Friday, September 28, 2007Appointment as DirectorIslington
Friday, August 8, 2008Resignation as DirectorCumbria
Wednesday, April 22, 2009Appointment as DirectorHampshire
Wednesday, August 19, 2009Appointment as DirectorWindsor And Maidenhead
Tuesday, January 5, 2010Appointment as DirectorTorfaen
Wednesday, April 7, 2010Appointment as DirectorNorth Yorkshire
Thursday, July 22, 2010Appointment as SecretarySouthwark
Sunday, August 1, 2010Appointment as DirectorDudley
Tuesday, April 19, 2011Appointment as DirectorDudley
Tuesday, September 27, 2011Appointment as DirectorBarnsley
Wednesday, February 22, 2012Appointment as DirectorDurham, County
Wednesday, August 1, 2012Appointment as SecretaryTelford And Wrekin
Monday, September 17, 2012Appointment as Secretary and DirectorNorth East Lincolnshire
Tuesday, January 1, 2013Appointment as Limited Liability Partnership MemberLiverpool
Tuesday, January 15, 2013Appointment as DirectorDurham, County
Tuesday, September 10, 2013Appointment as DirectorStaffordshire
Friday, January 31, 2014Appointment as DirectorGloucestershire
Wednesday, April 9, 2014Appointment as DirectorLeeds
Tuesday, April 22, 2014Appointment as DirectorGloucestershire
Saturday, July 12, 2014Appointment as DirectorDoncaster
Wednesday, July 30, 2014Appointment as DirectorCumbria
Tuesday, September 30, 2014Appointment as DirectorPoole
Friday, July 31, 2015Appointment as DirectorEast Riding Of Yorkshire
Monday, February 29, 2016Appointment as DirectorBirmingham
Tuesday, March 15, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% 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,Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control and Individual or entity with significant influence or controlEdinburgh, City Of
Friday, April 29, 2016Appointment as DirectorCambridgeshire
Saturday, May 21, 2016Appointment as DirectorNorth East Lincolnshire
Tuesday, June 28, 2016Appointment as Shareholder (above 75%)East Riding Of Yorkshire
Sunday, July 3, 2016Appointment as Shareholder (above 75%)Kirklees
Monday, August 29, 2016Appointment 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 Member of a firm with right to appoint and remove directorsKirklees
Wednesday, September 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Friday, September 30, 2016Resignation as Individual or entity with significant influence or controlHampshire
Saturday, October 1, 2016Appointment as SecretaryLancashire
Monday, January 16, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHighland
Tuesday, January 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Tuesday, January 31, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGloucestershire
Saturday, February 25, 2017Appointment as Individual or entity with right to appoint and remove directorsDudley
Thursday, March 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Monday, March 6, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Thursday, March 30, 2017Appointment as Shareholder (25-50%)Surrey
Saturday, April 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Wednesday, April 26, 2017Appointment as Shareholder (25-50%)Barnet
Thursday, May 11, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Thursday, June 8, 2017Appointment as DirectorLincolnshire
Thursday, July 13, 2017Appointment as Shareholder (25-50%)Cambridgeshire
Wednesday, August 9, 2017Appointment as Individual or entity with significant influence or control and DirectorWestminster
Tuesday, November 28, 2017Appointment as SecretaryWarwickshire
Monday, December 4, 2017Resignation as Shareholder (25-50%)Cambridgeshire
Wednesday, January 24, 2018Appointment as SecretaryWorcestershire
Friday, March 16, 2018Appointment as DirectorSouthwark
Thursday, March 22, 2018Resignation as DirectorSurrey
Tuesday, April 10, 2018Appointment as DirectorBradford
Friday, April 27, 2018Appointment as DirectorNewcastle Upon Tyne
Monday, July 16, 2018Appointment as DirectorHertfordshire
Thursday, August 2, 2018Appointment as DirectorHertfordshire
Friday, October 12, 2018Appointment as DirectorWorcestershire
Monday, October 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth East Lincolnshire
Monday, November 12, 2018Appointment as DirectorWaltham Forest
Friday, December 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Thursday, January 10, 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 directorsPeterborough
Friday, February 8, 2019Resignation as DirectorNorfolk
Thursday, March 14, 2019Appointment as DirectorDudley
Monday, July 8, 2019Resignation as Individual or entity with right to appoint and remove directorsDudley
Thursday, August 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Tuesday, August 27, 2019Appointment as Individual or entity with significant influence or controlWestminster
Monday, September 16, 2019Appointment as DirectorDurham, County
Thursday, October 17, 2019Appointment as Shareholder (25-50%)City Of London
Monday, March 30, 2020Appointment as DirectorSurrey
Monday, June 1, 2020Appointment as Director,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, June 4, 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 directorsStirling
Sunday, June 14, 2020Resignation as DirectorDurham, County
Friday, June 26, 2020Resignation as DirectorSouthwark
Sunday, August 16, 2020Appointment as DirectorSouthwark
Wednesday, February 3, 2021Appointment as DirectorLeeds
Sunday, March 14, 2021Resignation as DirectorWaltham Forest
Thursday, March 25, 2021Appointment as Shareholder (above 75%)East Riding Of Yorkshire
Thursday, May 27, 2021Resignation as DirectorGlasgow City
Thursday, June 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWirral
Friday, October 8, 2021Resignation as DirectorWorcestershire
Monday, October 11, 2021Resignation as DirectorCumbria
Wednesday, November 10, 2021Appointment as DirectorWaltham Forest
Monday, March 14, 2022Resignation as DirectorWindsor And Maidenhead
Thursday, April 28, 2022Resignation as DirectorLincolnshire
Thursday, September 8, 2022Appointment as DirectorHampshire
Monday, November 21, 2022Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Feb 27, 2024£ 1
Dec 31, 2023
Dec 31, 2023£ 2
Sep 30, 2023£ 34,534 £ 2
Aug 31, 2023£ 1
Aug 31, 2023
Jul 31, 2023£ 2
Jul 31, 2023£ 463 £ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 4
Jun 30, 2023£ 4,950 £ 0
Jun 24, 2023£ 3
May 31, 2023£ 6,498 £ 3
May 31, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 92 £ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Mar 31, 2023
Mar 31, 2023£ 59,665 £ 16
Feb 28, 2023
Jan 31, 2023£ 8,112 £ 2
Dec 31, 2022£ 1,347
Dec 31, 2022£ 1
Oct 31, 2022£ 993 £ 0
Sep 30, 2022£ 110,837 £ 4
Aug 31, 2022£ 50 £ 2
Apr 30, 2022£ 2,403 £ 3
Mar 31, 2022
Oct 31, 2021£ 311,684 £ 141
Jan 31, 2021£ 2
Aug 31, 2020£ 4
Mar 31, 2020£ 33,725 £ 4
Mar 31, 2020
Mar 31, 2020£ 45,891 £ 1
Jan 31, 2020£ 0 £ 1
Dec 31, 2019£ 71,959
Dec 31, 2019£ 1,820,320 £ 92
Oct 31, 2019£ 6
Sep 30, 2019£ 2,150 £ 1
Mar 31, 2019£ 18,226 £ 2
Dec 31, 2018£ 710,078 £ 14
Oct 31, 2018
Sep 30, 2018£ 10,799 £ 1
Aug 31, 2018
Jul 31, 2018£ 5,350
Mar 31, 2018£ 169,982
Mar 31, 2018£ 355,385 £ 18
Totals£ 3,785,493£ 344

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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