Monica Smith

Smith Monica

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

  • LLP Member
  • Individual or entity with significant influence or control
  • Consultant
  • Director

Location

HELENSBURGH

Charts

Visits

MONICA SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-1101

Business areas

Business related areas

  • City Of London
  • Glasgow City
  • Kent
  • Surrey
  • Herefordshire
  • Stoke-On-Trent

History

Partial History
Date Event Region
Sunday, August 9, 1992Appointment as DirectorKent
Tuesday, July 8, 2003Appointment as DirectorGlasgow City
Wednesday, February 22, 2006Appointment as SecretaryStoke-On-Trent
Saturday, September 30, 2006Resignation as DirectorGlasgow City
Friday, October 1, 2010Appointment as DirectorSurrey
Sunday, April 1, 2012Appointment as Limited Liability Partnership MemberCity Of London
Tuesday, June 10, 2014Appointment as DirectorHerefordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Herefordshire
Tuesday, April 12, 2016Appointment as Shareholder (25-50%)Herefordshire
Friday, July 28, 2017Appointment as Individual or entity with significant influence or controlKent
Tuesday, September 25, 2018Appointment as SecretaryKent
Monday, November 7, 2022Resignation as Shareholder (above 75%)Herefordshire
Friday, March 31, 2023Resignation as Limited Liability Partnership MemberCity Of London
Sunday, September 17, 2023Resignation as Shareholder (25-50%)Herefordshire
Saturday, April 5, 2025Resignation as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 1, 2024£ 2
Apr 30, 2024£ 2
Dec 31, 2023£ 3
Mar 31, 2021£ 0
Dec 31, 2013£ 3,916 £ 1,009 £ 17,957 £ 1,377 £ 13,673
Feb 29, 2012£ 31,643 £ 37,972 £ 5,811 £ 21,980
Totals£ 35,559£ 38,981£ 17,957£ 7,188£ 35,653£ 7

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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