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Dato Capital United Kingdom

Neville Smith, United Kingdom

Smith Neville

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
  • Secretary
  • Director

Charts

Visits

NEVILLE SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hampshire
  • Aberdeenshire
  • Warrington
  • Westminster
  • Swindon
  • Isle Of Wight
  • Northamptonshire
  • Cornwall
  • Barnsley
  • Surrey
  • Trafford
  • Harrow
  • North Yorkshire
  • Camden
  • Haringey
  • City Of London
  • Rotherham
  • Sheffield
  • Bexley
  • Southwark

History

Partial History
Date Event Region
Monday, June 15, 1998Appointment as DirectorWestminster
Friday, October 19, 2001Appointment as DirectorHampshire
Thursday, January 24, 2002Appointment as DirectorHampshire
Thursday, November 21, 2002Resignation as DirectorWestminster
Thursday, June 26, 2003Appointment as SecretaryHampshire
Monday, July 2, 2007Appointment as DirectorSwindon
Friday, October 12, 2007Appointment as DirectorHampshire
Tuesday, January 8, 2008Appointment as SecretaryNorthamptonshire
Wednesday, June 24, 2009Appointment as SecretaryCornwall
Friday, December 16, 2011Resignation as SecretaryHampshire
Thursday, March 29, 2012Appointment as DirectorHampshire
Tuesday, June 12, 2012Appointment as DirectorHampshire
Friday, January 31, 2014Appointment as DirectorIsle Of Wight
Thursday, April 23, 2015Appointment as DirectorBarnsley
Thursday, February 25, 2016Appointment as DirectorAberdeenshire
Tuesday, March 1, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or controlHampshire
Friday, June 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWarrington
Friday, March 16, 2018Resignation as Trustee of a trust with significant influence or controlHampshire
Thursday, November 1, 2018Resignation as DirectorSwindon
Monday, December 31, 2018Resignation as DirectorHampshire
Tuesday, January 1, 2019Resignation as Trustee of a trust with significant influence or controlHampshire
Friday, March 8, 2019Appointment as DirectorSurrey
Friday, March 29, 2019Resignation as Trustee of a trust with significant influence or controlHampshire
Tuesday, August 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnsley
Friday, September 20, 2019Appointment as DirectorBarnsley
Sunday, October 6, 2019Resignation as DirectorBarnsley
Tuesday, November 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Tuesday, May 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Monday, June 8, 2020Resignation as DirectorNorth Yorkshire
Thursday, April 1, 2021Resignation as Trustee of a trust with significant influence or controlHampshire
Saturday, July 3, 2021Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, September 24, 2021Appointment as Shareholder (25-50%)Haringey
Friday, November 26, 2021Appointment as DirectorHaringey
Sunday, December 19, 2021Appointment as DirectorCity Of London
Wednesday, January 5, 2022Appointment as DirectorRotherham
Sunday, July 17, 2022Appointment as Secretary and DirectorSheffield
Monday, July 18, 2022Appointment as DirectorSheffield
Thursday, September 29, 2022Resignation as DirectorCity Of London
Friday, September 30, 2022Appointment as Shareholder (above 75%)Sheffield
Monday, October 17, 2022Appointment as Shareholder (above 75%)Rotherham
Sunday, December 11, 2022Resignation as Shareholder (25-50%)Haringey
Friday, May 5, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Thursday, June 1, 2023Appointment as Shareholder (above 75%)Sheffield
Friday, June 16, 2023Appointment as Shareholder (above 75%)Sheffield
Friday, October 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Sunday, February 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1,786,393 £ 16
May 31, 2023£ 215,670 £ 13
May 31, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 4,339 £ 1
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 75,894 £ 4
Mar 31, 2023£ 25,052 £ 0
Mar 31, 2023£ 4,075 £ 4
Jan 31, 2023£ 1
Jan 31, 2023
Dec 30, 2022
Sep 30, 2020£ 204,004 £ 2
Mar 31, 2017£ 308,088 £ 103
Totals£ 2,623,515£ 146

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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