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Dato Capital United Kingdom

Maxine Smith

Smith Maxine

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

  • Individual or entity with 50-75% of voting rights in an LLP
  • Shareholder (above 75%)
  • LLP Designated Member
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with right to appoint and remove members of an LLP
  • Individual or entity with right to share 50-75% surplus assets in an LLP
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with significant influence or control over an LLP

Location

EASTLEIGH

Charts

Visits

MAXINE SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-122024-62024-72025-4012

Business areas

Business related areas

  • Hampshire
  • Kent
  • Redbridge
  • Leicestershire
  • Nottingham
  • Manchester
  • Barnsley
  • Sheffield
  • West Sussex
  • Essex
  • Peterborough
  • Hertfordshire
  • Bolton
  • Wiltshire
  • Lancashire
  • Windsor And Maidenhead
  • Suffolk
  • North East Lincolnshire

History

Partial History
Date Event Region
Monday, November 1, 1999Appointment as DirectorLeicestershire
Tuesday, May 30, 2000Appointment as SecretaryLeicestershire
Wednesday, August 22, 2001Appointment as LlpdmemHampshire
Tuesday, May 4, 2010Appointment as SecretaryBarnsley
Monday, September 5, 2011Appointment as DirectorManchester
Wednesday, November 28, 2012Appointment as SecretarySheffield
Friday, May 31, 2013Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWindsor And Maidenhead
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Redbridge
Thursday, June 16, 2016Appointment as DirectorLeicestershire
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, August 3, 2016Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPHampshire
Thursday, November 3, 2016Appointment as Shareholder (25-50%)Wiltshire
Thursday, June 15, 2017Appointment as Shareholder (above 75%)Leicestershire
Wednesday, September 6, 2017Appointment as Individual or entity with significant influence or controlNottingham
Wednesday, September 27, 2017Appointment as DirectorWest Sussex
Thursday, April 19, 2018Resignation as DirectorWest Sussex
Wednesday, May 16, 2018Appointment as DirectorEssex
Wednesday, July 25, 2018Appointment as DirectorPeterborough
Friday, March 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, May 28, 2020Appointment as DirectorBolton
Monday, March 1, 2021Appointment as DirectorBolton
Thursday, May 6, 2021Resignation as DirectorBarnsley
Wednesday, September 1, 2021Appointment as DirectorLeicestershire
Tuesday, January 25, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Wednesday, June 21, 2023Appointment as SecretaryWiltshire
Thursday, August 24, 2023Appointment as DirectorLancashire
Friday, April 12, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Friday, April 19, 2024Resignation as Shareholder (above 75%)Leicestershire
Tuesday, December 24, 2024Appointment as DirectorSuffolk
Tuesday, February 25, 2025Resignation as Shareholder (above 75%)Leicestershire
Monday, April 28, 2025Appointment as SecretaryNorth East Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 80
May 31, 2024£ 497,115 £ 27
May 31, 2024£ 2
May 31, 2024£ 0
Apr 30, 2024£ 10
Mar 31, 2024£ 13,380 £ 1
Mar 31, 2024£ 4
Mar 31, 2024£ 0
Mar 31, 2024£ 1,581,852 £ 45
Mar 31, 2024£ 2
Mar 31, 2024£ 412,605 £ 5
Oct 31, 2023£ 1,196,561 £ 23
Apr 6, 2023£ 130 £ 2
May 31, 2019£ 4
Mar 31, 2019£ 16,516 £ 1
Nov 30, 2018
Sep 30, 2018
Nov 30, 2014£ 146,031 £ 1,292,189 £ 187,803 £ 192,961 £ 1,141,000
Totals£ 146,031£ 1,292,189£ 187,803£ 192,961£ 4,859,159£ 206

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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