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Dato Capital United Kingdom

Matthew John Smith

Smith Matthew John

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%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Searches

MATTHEW JOHN SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sefton
  • Kent
  • Bexley
  • Derbyshire
  • Warrington
  • York
  • Bath And North East Somer
  • Bolton
  • Bedford
  • Buckinghamshire
  • Suffolk
  • Brighton And Hove
  • East Sussex
  • South Gloucestershire
  • Central Bedfordshire
  • Plymouth
  • Birmingham
  • Cambridgeshire
  • Bristol
  • Cornwall
  • Caerphilly
  • Essex
  • Hampshire
  • Havering
  • Nottinghamshire
  • Bournemouth
  • Hertfordshire
  • Dorset
  • Wigan
  • Westminster
  • Norfolk
  • Leicestershire
  • Portsmouth
  • Neath Port Talbot
  • Dudley

History

Partial History
Date Event Region
Monday, August 4, 1997Appointment as DirectorBrighton And Hove
Thursday, February 7, 2008Appointment as DirectorDudley
Monday, February 22, 2010Resignation as DirectorDudley
Monday, June 14, 2010Appointment as DirectorSouth Gloucestershire
Monday, February 14, 2011Appointment as DirectorWarrington
Tuesday, June 19, 2012Appointment as DirectorCentral Bedfordshire
Wednesday, February 6, 2013Appointment as DirectorKent
Thursday, March 7, 2013Appointment as DirectorPlymouth
Tuesday, July 9, 2013Appointment as DirectorBournemouth
Wednesday, October 9, 2013Appointment as DirectorSefton
Monday, November 4, 2013Appointment as SecretaryKent
Tuesday, February 25, 2014Appointment as SecretaryEast Sussex
Tuesday, July 1, 2014Appointment as Limited Liability Partnership MemberHertfordshire
Friday, August 15, 2014Appointment as DirectorBirmingham
Monday, August 18, 2014Appointment as DirectorBirmingham
Monday, June 1, 2015Appointment as DirectorBristol, City Of
Friday, September 4, 2015Appointment as DirectorKent
Tuesday, September 15, 2015Appointment as DirectorHertfordshire
Thursday, December 31, 2015Resignation as Limited Liability Partnership MemberHertfordshire
Friday, January 1, 2016Appointment as DirectorBath And North East Somerset
Wednesday, April 6, 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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBexley
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBath And North East Somerset
Tuesday, May 31, 2016Appointment as DirectorCornwall
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSefton
Thursday, July 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Saturday, August 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Tuesday, August 30, 2016Appointment as DirectorDerbyshire
Thursday, September 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Tuesday, October 11, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKent
Friday, October 21, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Thursday, March 2, 2017Appointment as DirectorCaerphilly
Friday, September 1, 2017Appointment as DirectorYork
Monday, October 23, 2017Appointment as DirectorEast Sussex
Thursday, March 1, 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 directorsBexley
Monday, April 23, 2018Appointment as DirectorEssex
Monday, April 30, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Friday, August 24, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Tuesday, November 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, February 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, April 24, 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 directorsHavering
Tuesday, June 11, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Wednesday, July 24, 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 directorsNottinghamshire
Thursday, August 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Friday, November 1, 2019Appointment as DirectorDorset
Friday, January 10, 2020Appointment as DirectorEast Sussex
Tuesday, August 18, 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 directorsHertfordshire
Wednesday, August 19, 2020Appointment as DirectorKent
Thursday, August 27, 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 directorsHampshire
Friday, August 28, 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 directorsEssex
Tuesday, January 12, 2021Appointment as Shareholder (above 75%)Birmingham
Wednesday, March 3, 2021Appointment as DirectorDerbyshire
Tuesday, June 8, 2021Appointment as DirectorDorset
Monday, October 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Thursday, November 11, 2021Resignation as DirectorDerbyshire
Monday, February 21, 2022Appointment as DirectorWestminster
Wednesday, May 25, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Tuesday, June 7, 2022Appointment as DirectorNorfolk
Saturday, June 11, 2022Appointment as Individual or entity with significant influence or controlNorfolk
Thursday, September 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Friday, October 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Monday, October 31, 2022Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHertfordshire
Wednesday, February 8, 2023Resignation as DirectorWigan
Wednesday, February 22, 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 directorsLeicestershire
Thursday, March 30, 2023Resignation as DirectorCaerphilly
Saturday, April 22, 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 directorsPortsmouth
Wednesday, May 31, 2023Resignation as DirectorDerbyshire
Friday, July 28, 2023Resignation as DirectorKent
Sunday, October 1, 2023Appointment as DirectorNeath Port Talbot
Monday, January 8, 2024Resignation as DirectorKent
Sunday, May 5, 2024Appointment as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Aug 31, 2023
Jul 31, 2023£ 2,627 £ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 23, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 833 £ 5
Feb 28, 2023£ 2
Feb 28, 2023£ 43,554 £ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Feb 28, 2022£ 1
Dec 31, 2020
Aug 31, 2020£ 2
Jul 31, 2020£ 80 £ 11
Jul 31, 2020£ 8
Apr 30, 2020£ 4
Mar 31, 2020£ 630
Dec 31, 2019£ 1
Nov 30, 2019£ 68,612 £ 12
Oct 31, 2019£ 1
Sep 30, 2019£ 7
Jul 31, 2019
Jul 31, 2019£ 5,190 £ 13
May 31, 2019£ 60
Mar 31, 2019£ 1
Jul 31, 2018£ 1,064,194 £ 11
Jun 30, 2018£ 37,486 £ 3
Mar 31, 2018£ 1,795 £ 1
Jan 30, 2018£ 6,513 £ 5
Sep 30, 2014£ 953 £ 28,135 £ 59,500 £ 5,342 £ 26,138
Jun 30, 2012£ 64,639 £ 429,286 £ 938,770 £ 413,100 £ 1,080,911
Totals£ 65,592£ 457,421£ 998,270£ 418,442£ 2,338,623£ 94

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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