Matthew Daniel Smith

Smith Matthew Daniel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Company Director
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights
Director

Business areas

Business related areas

Lancashire
Bradford
Sandwell
Wandsworth
Kent
St. Helens

History

Partial History
Date	Event	Region
Monday, May 12, 2014	Appointment as Director	Lancashire
Friday, June 10, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Bradford
Wednesday, May 17, 2017	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bradford
Friday, September 18, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Sandwell
Monday, March 1, 2021	Appointment as Director	Wandsworth
Friday, September 24, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Employees
Aug 31, 2024			£ 0
Jun 30, 2024
Sep 30, 2023			£ 1
Sep 30, 2023
Aug 31, 2021			£ 0
Jun 30, 2017	£ 1	£ 1
May 31, 2017		£ 100
Totals	£ 1	£ 101	£ 1

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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Matthew Daniel Smith

Smith Matthew Daniel

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