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Neil Daniel Smith

Smith Neil Daniel

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 Designated Member
  • Director
  • Director

Location

CARDIFF

Charts

Visits

NEIL DANIEL SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-901

Business areas

Business related areas

  • Rhondda, Cynon, Taff
  • Cardiff
  • Vale Of Glamorgan
  • Bridgend

History

Partial History
Date Event Region
Wednesday, January 15, 1992Appointment as SecretaryRhondda, Cynon, Taff
Thursday, June 5, 2003Appointment as DirectorRhondda, Cynon, Taff
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlRhondda, Cynon, Taff
Tuesday, September 27, 2016Appointment as Llpdmem and Individual or entity with right to share 25-50% surplus assets in an LLPCardiff
Friday, May 4, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Rhondda, Cynon, Taff
Tuesday, June 12, 2018Resignation as LlpdmemCardiff
Tuesday, December 10, 2019Resignation as Individual or entity with significant influence or controlRhondda, Cynon, Taff
Thursday, April 30, 2020Appointment as DirectorVale Of Glamorgan, The
Friday, July 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 directorsBridgend

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Apr 30, 2021£ 457,771 £ 15
May 31, 2019£ 725,760
Sep 29, 2018£ 61,967
Jan 31, 2015£ 629,976 £ 374,063 £ 383,207 £ 17,982 £ 196,697
Totals£ 629,976£ 374,063£ 383,207£ 17,982£ 1,442,195£ 15

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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