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Dato Capital United Kingdom

Michael Lee Smith, United Kingdom

Smith Michael Lee

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

  • Accountant
  • LLP Member
  • Secretary
  • Director

Location

HULL

Charts

Visits

MICHAEL LEE SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52018-62019-122022-122024-12024-52024-72024-112025-4012

Searches

MICHAEL LEE SMITH (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1012

Business areas

Business related areas

  • Westminster
  • Islington
  • Merton
  • Sefton
  • Northamptonshire
  • Surrey
  • Sheffield
  • Haringey
  • Manchester
  • East Riding Of Yorkshire
  • Camden
  • Hillingdon
  • Liverpool
  • Buckinghamshire
  • Lancashire
  • West Sussex
  • Leeds
  • Cornwall

History

Partial History
Date Event Region
Tuesday, January 25, 2000Appointment as SecretaryMerton
Tuesday, February 1, 2000Resignation as SecretaryMerton
Wednesday, August 28, 2002Appointment as DirectorSurrey
Tuesday, April 20, 2004Appointment as DirectorHaringey
Tuesday, January 24, 2006Appointment as SecretaryHaringey
Wednesday, April 11, 2007Appointment as DirectorSurrey
Friday, May 15, 2009Appointment as DirectorHaringey
Thursday, February 18, 2010Appointment as SecretaryHillingdon
Tuesday, April 27, 2010Appointment as DirectorNorthamptonshire
Friday, May 21, 2010Appointment as SecretaryCamden
Wednesday, September 1, 2010Appointment as Limited Liability Partnership MemberWestminster
Wednesday, September 14, 2011Appointment as SecretaryCamden
Thursday, November 10, 2011Appointment as SecretaryHaringey
Thursday, May 31, 2012Resignation as Limited Liability Partnership MemberWestminster
Tuesday, February 5, 2013Appointment as DirectorLiverpool
Wednesday, March 19, 2014Appointment as DirectorIslington
Thursday, October 16, 2014Appointment as DirectorManchester
Thursday, October 1, 2015Appointment as DirectorEast Riding Of Yorkshire
Thursday, December 3, 2015Appointment as DirectorEast Riding Of Yorkshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Thursday, April 14, 2016Appointment as Individual or entity with significant influence or controlNorthamptonshire
Thursday, May 5, 2016Resignation as DirectorEast Riding Of Yorkshire
Tuesday, October 25, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sefton
Sunday, January 1, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsIslington
Tuesday, May 16, 2017Appointment as Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with more than 75% of voting rights in an LLP and LlpdmemWestminster
Wednesday, May 23, 2018Resignation as DirectorEast Riding Of Yorkshire
Sunday, March 31, 2019Resignation as SecretaryHaringey
Friday, June 7, 2019Resignation as DirectorNorthamptonshire
Thursday, February 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Tuesday, September 15, 2020Appointment as DirectorLeeds
Saturday, October 3, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Buckinghamshire
Wednesday, December 30, 2020Appointment as DirectorLancashire
Wednesday, February 10, 2021Appointment as DirectorLancashire
Wednesday, April 27, 2022Appointment as DirectorSefton
Sunday, July 24, 2022Appointment 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%)West Sussex
Thursday, March 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Friday, March 24, 2023Appointment as DirectorWestminster
Saturday, March 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Saturday, November 30, 2024Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 13,430 £ 388
Jul 31, 2024
Jul 31, 2024£ 67,883 £ 0
Jul 31, 2024
Jul 31, 2024£ 48 £ 0
Mar 31, 2024£ 3,167 £ 2
Mar 31, 2024£ 694,738 £ 40
Mar 31, 2024£ 3
Feb 29, 2024£ 132,285 £ 6
Feb 29, 2024£ 2
Feb 28, 2024£ 133
Dec 31, 2023£ 1,716,966 £ 1
Oct 31, 2023£ 68 £ 1
Oct 31, 2023
Sep 30, 2023£ 1
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Oct 31, 2021£ 1
May 31, 2019
Dec 31, 2018
Aug 31, 2018£ 10,000 £ 10,000
Aug 31, 2018£ 10,000 £ 10,000
Aug 31, 2018£ 10,000 £ 10,000
Mar 31, 2015£ 2,668 £ 1,363 £ 55,032 £ 2,489 £ 44,738
Mar 31, 2013£ 213 £ 11,982 £ 12,660 £ 115
Nov 30, 2012£ 60 £ 60
Mar 31, 2012£ 103 £ 162 £ 59
Totals£ 33,044£ 43,567£ 67,692£ 2,489£ 2,673,630£ 445

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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