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Dato Capital United Kingdom

Neil Smillie

Smillie Neil

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

  • Shareholder (above 75%)
  • Manager
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Secretary
  • Director

Charts

Visits

NEIL SMILLIE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wakefield
  • Camden
  • York
  • Newham
  • Leeds
  • Bradford
  • Manchester
  • Oxfordshire

History

Partial History
Date Event Region
Thursday, June 27, 1991Appointment as DirectorWakefield
Tuesday, October 1, 1991Appointment as DirectorWakefield
Wednesday, November 17, 1993Appointment as Secretary and DirectorWakefield
Thursday, December 7, 1995Appointment as Director and SecretaryCamden
Thursday, February 8, 2001Appointment as SecretaryWakefield
Wednesday, October 13, 2004Resignation as DirectorWakefield
Wednesday, October 27, 2004Appointment as DirectorWakefield
Friday, July 14, 2006Appointment as DirectorNewham
Wednesday, November 1, 2006Resignation as SecretaryWakefield
Monday, December 3, 2007Appointment as SecretaryWakefield
Monday, August 11, 2008Appointment as DirectorWakefield
Thursday, August 20, 2009Appointment as DirectorWakefield
Friday, October 23, 2009Resignation as SecretaryWakefield
Thursday, May 27, 2010Appointment as DirectorWakefield
Thursday, August 26, 2010Resignation as SecretaryWakefield
Wednesday, June 19, 2013Appointment as DirectorWakefield
Tuesday, June 25, 2013Appointment as DirectorWakefield
Friday, July 12, 2013Appointment as DirectorWakefield
Friday, November 21, 2014Appointment as DirectorWakefield
Monday, February 9, 2015Appointment as DirectorWakefield
Wednesday, March 25, 2015Appointment as DirectorWakefield
Wednesday, April 22, 2015Appointment as DirectorWakefield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Tuesday, June 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Tuesday, August 9, 2016Appointment as DirectorWakefield
Wednesday, April 4, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Friday, October 12, 2018Appointment as DirectorYork
Thursday, November 22, 2018Appointment as DirectorYork
Friday, March 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Thursday, March 28, 2019Appointment as DirectorWakefield
Wednesday, May 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWakefield
Wednesday, February 5, 2020Appointment as DirectorLeeds
Tuesday, May 26, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Tuesday, July 14, 2020Appointment as DirectorWakefield
Tuesday, September 1, 2020Resignation as DirectorYork
Thursday, June 10, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Wednesday, August 3, 2022Appointment as DirectorBradford
Wednesday, August 31, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Friday, September 16, 2022Resignation as DirectorYork
Tuesday, October 11, 2022Appointment as DirectorManchester
Thursday, May 4, 2023Appointment as DirectorWakefield
Monday, September 11, 2023Appointment as DirectorOxfordshire
Friday, September 22, 2023Appointment as DirectorCamden
Friday, January 19, 2024Resignation as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2023
Sep 30, 2023£ 1,417 £ 0
Jul 31, 2023
Jun 30, 2023£ 2,614,972 £ 0
Jun 30, 2023£ 6,001 £ 0
Jun 30, 2023£ 460 £ 0
Jun 30, 2023£ 2,483,260 £ 0
Jun 30, 2023£ 6,758,246 £ 0
Jun 30, 2023£ 8,355,877 £ 2
Jun 30, 2023£ 3,880 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 724 £ 0
Jun 28, 2023£ 0
Jun 28, 2023£ 185,066 £ 0
Apr 30, 2023£ 10,419 £ 1
Apr 30, 2023£ 18,041 £ 0
Apr 30, 2023£ 843 £ 2
Mar 31, 2023£ 20,975 £ 5
Dec 31, 2022£ 7,423,496 £ 6,464,409 £ 325
Apr 30, 2022£ 2 £ 2
Mar 31, 2022£ 20,141 £ 0
Jun 28, 2020£ 100 £ 100
Dec 31, 2019£ 54,881 £ 4
Dec 31, 2019£ 115,681 £ 3
Apr 30, 2019£ 54,767
Jun 30, 2018
Totals£ 7,423,496£ 102£ 102£ 27,170,060£ 342

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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