Michael Daniel Smith

Smith Michael Daniel

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Positions
Business areas
History
Financials
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Reports

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)
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%)
Individual or entity with significant influence or control
Director
Individual or entity with more than 75% of voting rights
Company Director
Director

Business areas

Business related areas

Havering
Redbridge
Camden
Essex
City Of London

History

Partial History
Date	Event	Region
Tuesday, March 15, 2005	Appointment as Director	Havering
Monday, December 8, 2008	Appointment as Director	Havering
Wednesday, September 2, 2009	Appointment as Director	Havering
Tuesday, March 13, 2012	Appointment as Director and Secretary	Havering
Friday, March 15, 2013	Appointment as Director	Havering
Tuesday, May 14, 2013	Appointment as Director	Havering
Friday, May 2, 2014	Appointment as Director	Redbridge
Monday, June 1, 2015	Appointment as Secretary	Essex
Monday, October 19, 2015	Appointment as Director	Camden
Friday, December 11, 2015	Appointment as Director	Havering
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Havering
Thursday, December 15, 2016	Appointment as Individual or entity with significant influence or control	Camden
Thursday, December 22, 2016	Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Thursday, February 2, 2017	Appointment as Individual or entity with significant influence or control	Camden
Friday, March 31, 2017	Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Tuesday, June 6, 2017	Appointment as Individual or entity with significant influence or control	Camden
Monday, December 4, 2017	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Havering
Tuesday, December 12, 2017	Appointment as Director	Redbridge
Tuesday, April 9, 2019	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	Redbridge
Wednesday, June 19, 2019	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	Redbridge
Thursday, July 18, 2019	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	Redbridge
Wednesday, February 19, 2020	Appointment as Director	City Of London
Thursday, May 14, 2020	Appointment as Director	City Of London
Thursday, June 11, 2020	Appointment as Director	Redbridge
Friday, July 3, 2020	Appointment as Director	Redbridge
Wednesday, August 5, 2020	Appointment as Director	Redbridge
Thursday, January 21, 2021	Appointment as Director	Redbridge
Wednesday, February 17, 2021	Appointment as Director	Redbridge
Friday, March 12, 2021	Appointment as Director	Redbridge
Wednesday, March 17, 2021	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Redbridge
Thursday, June 16, 2022	Appointment as Director	Camden
Friday, June 17, 2022	Appointment as Director	Camden
Thursday, June 30, 2022	Appointment as Director	Camden
Monday, August 22, 2022	Appointment as Director	City Of London
Thursday, November 17, 2022	Appointment as Director	Redbridge
Friday, December 2, 2022	Appointment as Director	Camden
Tuesday, December 6, 2022	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	Camden
Friday, January 13, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Thursday, June 1, 2023	Resignation 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	Havering
Thursday, November 16, 2023	Resignation as Director	Redbridge
Wednesday, January 24, 2024	Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Wednesday, January 31, 2024	Resignation as Director	Camden
Friday, April 5, 2024	Resignation as Director	City Of London
Sunday, April 14, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Nov 30, 2023
Jul 31, 2023
Jun 30, 2023				£ 2,790	£ 2
Jun 30, 2023
Jun 30, 2023				£ 100	£ 1
Jun 30, 2023				£ 1,632,547	£ 1
May 31, 2023				£ 13,668	£ 1
May 30, 2023				£ 1,163,137	£ 1
Apr 30, 2023				£ 133,891	£ 1
Mar 31, 2023				£ 782,157	£ 1
Mar 31, 2023				£ 2,135	£ 0
Mar 30, 2023				£ 436,908	£ 1
Feb 28, 2023
Feb 28, 2023				£ 1	£ 0
Feb 28, 2023					£ 0
Jan 31, 2023					£ 0
Dec 31, 2022				£ 497,448	£ 1
Mar 31, 2022				£ 4,676,667	£ 32
Feb 28, 2022				£ 89,374	£ 0
Jun 30, 2021				£ 10,000	£ 1
Aug 31, 2020					£ 0
Dec 31, 2019				£ 1,674,789	£ 19
Mar 31, 2019
Dec 31, 2017	£ 1	£ 1
Dec 31, 2017
Mar 31, 2015	£ 42	£ 20,338	£ 191,392	£ 84,659
Mar 31, 2014	£ 1,672	£ 19,928	£ 49,571	£ 27,971
Mar 31, 2014	£ 12,669	£ 2,055	£ 222,076
Totals	£ 14,384	£ 42,322	£ 463,039	£ 11,228,242	£ 62

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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