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Dato Capital United Kingdom

Matthew Robert Smith, United Kingdom

Smith Matthew Robert

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Managing Director
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

MATTHEW ROBERT SMITH (United Kingdom) Page visits 2024

Searches

MATTHEW ROBERT SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Derbyshire
  • Sheffield
  • Oxfordshire
  • Gloucestershire
  • Cumbria
  • Kent
  • Birmingham
  • Staffordshire
  • Leeds
  • Tameside
  • Oldham
  • Waltham Forest
  • Surrey
  • Merton
  • Buckinghamshire
  • Liverpool
  • Leicestershire
  • Portsmouth
  • Bedford
  • Camden
  • Worcestershire
  • City Of London
  • Reading

History

Partial History
Date Event Region
Thursday, January 10, 2002Appointment as DirectorGloucestershire
Sunday, April 13, 2003Appointment as DirectorKent
Monday, September 1, 2003Appointment as DirectorDerbyshire
Monday, February 2, 2004Appointment as Secretary and DirectorDerbyshire
Wednesday, January 12, 2005Appointment as DirectorWaltham Forest
Tuesday, July 18, 2006Appointment as DirectorGloucestershire
Thursday, October 25, 2007Appointment as DirectorOxfordshire
Wednesday, February 8, 2012Appointment as DirectorDerbyshire
Friday, March 23, 2012Appointment as DirectorDerbyshire
Wednesday, June 6, 2012Appointment as DirectorSurrey
Thursday, July 12, 2012Appointment as DirectorDerbyshire
Tuesday, January 29, 2013Appointment as SecretaryCumbria
Tuesday, September 2, 2014Appointment as DirectorKent
Friday, October 30, 2015Appointment as DirectorSheffield
Sunday, May 1, 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 directorsSheffield
Tuesday, July 5, 2016Appointment as Shareholder (25-50%)Gloucestershire
Thursday, August 25, 2016Appointment as Shareholder (25-50%)Camden
Friday, September 2, 2016Appointment as Shareholder (above 75%)Kent
Sunday, October 2, 2016Appointment as Shareholder (25-50%)Cumbria
Friday, October 7, 2016Appointment as Shareholder (above 75%)Staffordshire
Tuesday, December 13, 2016Appointment as Individual or entity with significant influence or controlOxfordshire
Wednesday, February 8, 2017Appointment as Shareholder (above 75%)Gloucestershire
Saturday, February 25, 2017Appointment as Shareholder (above 75%)Tameside
Tuesday, March 7, 2017Appointment as Individual or entity with significant influence or controlOxfordshire
Thursday, April 13, 2017Appointment as Shareholder (above 75%)Kent
Thursday, May 18, 2017Appointment as Shareholder (50-75%)Birmingham
Wednesday, March 21, 2018Appointment as Individual or entity with more than 75% of voting rightsLeeds
Thursday, March 29, 2018Appointment as Individual or entity with significant influence or control over an LLPLeeds
Tuesday, April 24, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Tuesday, May 29, 2018Appointment as DirectorMerton
Thursday, October 18, 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 directorsBuckinghamshire
Friday, October 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Thursday, November 15, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, December 17, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlLeicestershire
Thursday, October 17, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPortsmouth
Tuesday, May 26, 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 directorsWorcestershire
Monday, September 7, 2020Appointment as DirectorBedford
Monday, September 14, 2020Resignation as DirectorMerton
Tuesday, September 15, 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 directorsSurrey
Wednesday, October 14, 2020Appointment as DirectorPortsmouth
Thursday, December 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Wednesday, February 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, March 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Monday, March 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Monday, August 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, October 28, 2021Appointment as DirectorKent
Friday, December 31, 2021Resignation as DirectorBedford
Friday, April 8, 2022Resignation as DirectorGloucestershire
Wednesday, April 13, 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 directorsCity Of London
Thursday, June 1, 2023Appointment as DirectorReading

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Mar 31, 2023£ 904,768 £ 62
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 24, 2023£ 0
Feb 28, 2023
Dec 31, 2022£ 6,243 £ 0
Dec 31, 2022£ 12,756 £ 0
Dec 31, 2022£ 11,770,350 £ 16,774,548 £ 84
Dec 31, 2022£ 9,332,137 £ 0
Dec 31, 2022£ 109,763 £ 9
Dec 31, 2022£ 1
Nov 30, 2022£ 61,913 £ 3
May 31, 2022£ 0
Apr 30, 2022£ 1
Apr 30, 2022£ 2
Mar 31, 2022
Mar 31, 2022£ 1
Dec 31, 2021£ 1
Feb 29, 2020£ 0
Oct 31, 2019£ 1
Oct 31, 2019
Aug 31, 2019
Jul 31, 2019
May 31, 2019£ 887,074
May 31, 2019
May 31, 2019£ 1
Dec 31, 2018
Jan 31, 2018
Aug 31, 2013£ 550 £ 44,484 £ 621,756 £ 87,220 £ 73,594
Totals£ 11,770,350£ 550£ 44,484£ 621,756£ 87,220£ 28,162,796£ 167

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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