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Dato Capital United Kingdom

Maria Smith, United Kingdom

Smith Maria

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

  • LLP Designated Member
  • Managing Director
  • Secretary
  • Director

Charts

Visits

MARIA SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derbyshire
  • Waltham Forest
  • Midlothian
  • Kirklees
  • West Sussex
  • Dorset
  • Worcestershire
  • Essex
  • Coventry
  • Surrey
  • Warwickshire
  • South Lanarkshire
  • Leicestershire
  • North Yorkshire
  • North Somerset
  • Hampshire
  • Bedford
  • Enfield
  • Hillingdon
  • Stockport
  • Cheshire East
  • West Berkshire
  • Staffordshire
  • Wiltshire
  • Walsall
  • Dudley
  • Bristol
  • Poole
  • Gloucestershire
  • Cornwall
  • York
  • Bexley

History

Partial History
Date Event Region
Monday, July 21, 1997Appointment as SecretaryKirklees
Friday, October 10, 1997Appointment as SecretaryHampshire
Tuesday, April 20, 1999Resignation as SecretaryKirklees
Friday, July 5, 2002Appointment as SecretaryEnfield
Tuesday, August 13, 2002Appointment as SecretaryKirklees
Tuesday, December 3, 2002Appointment as SecretaryHillingdon
Wednesday, July 16, 2003Appointment as SecretaryMidlothian
Saturday, December 13, 2003Appointment as SecretaryWaltham Forest
Thursday, October 2, 2008Appointment as SecretaryBedford
Monday, November 24, 2008Appointment as DirectorDerbyshire
Thursday, October 22, 2009Appointment as SecretaryCheshire East
Tuesday, December 29, 2009Appointment as DirectorWest Berkshire
Friday, May 9, 2014Appointment as DirectorEssex
Monday, April 6, 2015Appointment as SecretaryStockport
Wednesday, January 6, 2016Appointment as LlpdmemWest Sussex
Tuesday, February 23, 2016Appointment as DirectorWiltshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, April 26, 2016Appointment as SecretaryStaffordshire
Wednesday, April 27, 2016Appointment as SecretaryHillingdon
Friday, January 27, 2017Appointment as Individual or entity with significant influence or controlDorset
Sunday, April 16, 2017Appointment as Shareholder (above 75%)Worcestershire
Tuesday, May 9, 2017Appointment as Shareholder (25-50%) as a trustee of a trust and Shareholder (above 75%)Essex
Saturday, July 1, 2017Resignation as Individual or entity with significant influence or controlDorset
Wednesday, September 20, 2017Appointment as DirectorNorth Somerset
Tuesday, November 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Monday, December 4, 2017Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Friday, February 9, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, March 16, 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
Tuesday, May 8, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Tuesday, November 27, 2018Appointment as DirectorWalsall
Friday, December 7, 2018Appointment as Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Wednesday, May 22, 2019Appointment as Shareholder (above 75%)Bexley
Friday, December 20, 2019Appointment as Shareholder (above 75%)Worcestershire
Monday, January 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDudley
Thursday, February 13, 2020Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsBristol, City Of
Friday, March 6, 2020Appointment as DirectorPoole
Wednesday, April 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Wednesday, June 3, 2020Resignation as DirectorWorcestershire
Tuesday, June 30, 2020Resignation as SecretaryStaffordshire
Thursday, July 2, 2020Appointment as SecretaryCoventry
Friday, July 24, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Monday, September 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Somerset
Friday, September 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Wednesday, December 16, 2020Resignation as DirectorPoole
Tuesday, May 25, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Wednesday, August 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Monday, September 6, 2021Appointment as SecretaryCornwall
Thursday, March 31, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsYork
Wednesday, February 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Wednesday, February 22, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, March 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Thursday, June 1, 2023Appointment as SecretarySurrey
Sunday, October 1, 2023Appointment as DirectorWalsall
Saturday, March 30, 2024Resignation as DirectorNorth Somerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 1
Sep 30, 2023£ 507,619 £ 5
Jun 30, 2023£ 3,799 £ 32
May 31, 2023£ 1
May 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 6 £ 0
Nov 30, 2022£ 23,862 £ 17
Oct 31, 2022£ 1
May 31, 2022£ 1,390 £ 5
Feb 28, 2022£ 1
Jan 31, 2022£ 4
Sep 30, 2021
May 31, 2020£ 49,147 £ 6
Jul 23, 2019£ 0
Mar 31, 2019£ 2 £ 1
Aug 31, 2017£ 1
Jul 31, 2016£ 2,077 £ -1,517 £ 0
Mar 31, 2015£ 454,935 £ 426,547 £ 46,202 £ 100 £ 17,734
Dec 31, 2012£ 120
Totals£ 457,012£ 425,150£ 46,202£ 100£ 603,559£ 77

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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