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Dato Capital United Kingdom

Matthew Anthony Smith

Smith Matthew Anthony

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

Charts

Visits

MATTHEW ANTHONY SMITH (United Kingdom) Page visits 2024

Searches

MATTHEW ANTHONY SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Essex
  • Wandsworth
  • Southampton
  • Hampshire
  • Islington
  • Surrey
  • Kingston Upon Thames
  • Barnet
  • Lewisham
  • Suffolk
  • Westminster
  • Nottinghamshire

History

Partial History
Date Event Region
Friday, July 18, 2003Appointment as DirectorEssex
Friday, September 10, 2004Appointment as DirectorHampshire
Wednesday, January 19, 2011Appointment as DirectorSurrey
Wednesday, February 6, 2013Appointment as DirectorEssex
Thursday, June 27, 2013Appointment as DirectorEssex
Monday, April 13, 2015Appointment as SecretarySuffolk
Thursday, July 9, 2015Appointment as DirectorKingston Upon Thames
Tuesday, October 27, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Thursday, September 15, 2016Resignation as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Monday, November 7, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Islington
Thursday, March 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Friday, March 17, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wandsworth
Wednesday, November 29, 2017Appointment as DirectorHampshire
Monday, October 1, 2018Appointment as DirectorHampshire
Thursday, March 28, 2019Resignation as DirectorHampshire
Friday, November 1, 2019Resignation as DirectorHampshire
Friday, May 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Wednesday, February 10, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLPWestminster
Sunday, March 27, 2022Appointment as Secretary and Individual or entity with significant influence or controlEssex
Wednesday, April 6, 2022Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 2,291,094 £ 18
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 5
Dec 31, 2022£ 38,012 £ 0
Dec 31, 2022£ 153 £ 0
Sep 30, 2022£ 120,655 £ 3
Jan 31, 2022£ 795 £ 2
Jan 31, 2022£ 176,061 £ 52
Feb 28, 2019
Nov 30, 2018
Feb 28, 2018
Feb 28, 2018
Oct 31, 2017£ 100 £ 100
Mar 31, 2016£ 358,943 £ 2,342,228 £ 934,713 £ 183,500 £ 1,726,503
Mar 31, 2016£ 80 £ 700,113 £ 210
Totals£ 359,043£ 2,342,408£ 1,634,826£ 183,500£ 4,353,483£ 88

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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