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Dato Capital United Kingdom

Nicholas James Smith

Smith Nicholas James

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

  • Commercial Director
  • Secretary
  • Director

Charts

Visits

NICHOLAS JAMES SMITH (United Kingdom) Page visits 2024

Searches

NICHOLAS JAMES SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cheshire West And Chester
  • Birmingham
  • Fife
  • Portsmouth
  • Havering
  • Islington
  • Camden
  • Hertfordshire
  • North Somerset
  • Surrey
  • Suffolk
  • Hammersmith And Fulham
  • Kent
  • Wakefield
  • Central Bedfordshire
  • Bedford
  • Derbyshire
  • Essex
  • Edinburgh
  • Derby
  • Buckinghamshire
  • Sefton
  • Lancashire
  • Leeds
  • Cheshire East
  • Lambeth
  • Doncaster
  • Hackney
  • Northumberland
  • Stockport
  • Cambridgeshire
  • Gloucestershire
  • Northamptonshire
  • West Lothian
  • Wirral
  • Medway
  • Isle Of Wight
  • Westminster
  • East Riding Of Yorkshire

History

Partial History
Date Event Region
Thursday, August 8, 2002Appointment as SecretaryDerby
Thursday, June 1, 2006Appointment as DirectorDerby
Monday, October 30, 2006Appointment as DirectorEssex
Thursday, March 1, 2007Appointment as DirectorDerbyshire
Tuesday, May 29, 2007Appointment as DirectorHavering
Tuesday, July 15, 2008Appointment as DirectorPortsmouth
Wednesday, April 1, 2009Appointment as LlpdmemKent
Wednesday, March 10, 2010Appointment as DirectorHavering
Friday, April 23, 2010Appointment as DirectorNorth Somerset
Thursday, April 29, 2010Appointment as DirectorHertfordshire
Tuesday, May 11, 2010Appointment as DirectorBirmingham
Tuesday, June 8, 2010Appointment as DirectorBuckinghamshire
Friday, October 22, 2010Resignation as DirectorBirmingham
Friday, December 10, 2010Appointment as DirectorCheshire West And Chester
Thursday, March 31, 2011Appointment as DirectorSurrey
Friday, September 2, 2011Appointment as DirectorCamden
Friday, March 9, 2012Appointment as DirectorIslington
Tuesday, June 19, 2012Appointment as DirectorDerbyshire
Thursday, August 23, 2012Appointment as DirectorSefton
Friday, August 31, 2012Resignation as DirectorCheshire West And Chester
Wednesday, September 26, 2012Appointment as DirectorDerbyshire
Saturday, December 28, 2013Appointment as DirectorLancashire
Thursday, January 23, 2014Appointment as DirectorEdinburgh, City Of
Tuesday, May 27, 2014Appointment as DirectorWakefield
Thursday, July 23, 2015Appointment as SecretaryFife
Wednesday, April 6, 2016Appointment 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%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlPortsmouth
Friday, April 15, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Sunday, May 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, May 24, 2016Appointment as DirectorKent
Monday, June 6, 2016Appointment as DirectorNorth Somerset
Thursday, August 11, 2016Appointment as Shareholder (50-75%) and Individual or entity with more than 75% of voting rightsBedford
Friday, September 9, 2016Appointment as Shareholder (above 75%)Essex
Thursday, March 9, 2017Appointment as Shareholder (above 75%)Havering
Tuesday, March 14, 2017Appointment as Shareholder (above 75%)Camden
Tuesday, April 11, 2017Appointment as DirectorLeeds
Sunday, May 28, 2017Appointment as Shareholder (25-50%)Havering
Monday, May 29, 2017Resignation as Shareholder (25-50%)Havering
Friday, September 1, 2017Appointment as Shareholder (above 75%)Kent
Wednesday, October 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Tuesday, January 23, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBedford
Wednesday, April 4, 2018Resignation as Shareholder (above 75%)Kent
Thursday, April 12, 2018Appointment as Shareholder (above 75%)Essex
Wednesday, June 13, 2018Resignation as DirectorNorth Somerset
Monday, July 9, 2018Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBuckinghamshire
Monday, September 10, 2018Appointment as DirectorNorth Somerset
Wednesday, October 17, 2018Appointment as Individual or entity with significant influence or controlNorth Somerset
Tuesday, January 15, 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 directorsCheshire East
Wednesday, January 16, 2019Appointment as DirectorCheshire East
Thursday, January 24, 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 directorsLambeth
Thursday, January 31, 2019Resignation as Director and Individual or entity with significant influence or controlNorth Somerset
Monday, February 11, 2019Appointment as DirectorKent
Friday, March 22, 2019Resignation as DirectorWakefield
Monday, June 3, 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 directorsCheshire East
Thursday, June 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 directorsBuckinghamshire
Thursday, July 11, 2019Appointment as DirectorDoncaster
Tuesday, September 24, 2019Resignation as DirectorHavering
Friday, November 29, 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 directorsHackney
Tuesday, March 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Friday, June 5, 2020Appointment as DirectorStockport
Tuesday, June 9, 2020Appointment as DirectorCambridgeshire
Monday, July 6, 2020Appointment as DirectorStockport
Friday, August 28, 2020Resignation as DirectorKent
Friday, September 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Tuesday, October 6, 2020Appointment as DirectorNorthamptonshire
Friday, February 5, 2021Appointment as DirectorCheshire East
Thursday, February 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, June 3, 2021Appointment as Shareholder (above 75%)West Lothian
Wednesday, August 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Friday, September 24, 2021Appointment as Shareholder (above 75%)Wirral
Tuesday, October 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMedway
Monday, October 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, February 11, 2022Appointment as Shareholder (25-50%)Kent
Sunday, February 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Tuesday, March 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMedway
Monday, March 21, 2022Appointment as DirectorIsle Of Wight
Tuesday, March 22, 2022Appointment as DirectorWestminster
Wednesday, April 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Friday, June 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMedway
Tuesday, August 9, 2022Resignation as DirectorKent
Friday, August 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Tuesday, September 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Friday, October 14, 2022Appointment as DirectorDoncaster
Wednesday, April 19, 2023Resignation as DirectorEssex
Monday, October 30, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, January 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, March 7, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
Aug 31, 2023£ 4
Jun 30, 2023
Jun 30, 2023£ 3
Mar 31, 2023£ 208,921 £ 11
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 10
Mar 31, 2023£ 3
Mar 31, 2023
Mar 31, 2023£ 240 £ 0
Mar 31, 2023
Feb 28, 2023£ 1
Jan 31, 2023£ 9
Dec 31, 2022£ 14,708 £ 1
Nov 30, 2022£ 18,514 £ 1
Oct 31, 2022
Oct 31, 2022
Sep 30, 2022£ 131,823 £ 5
Sep 30, 2022£ 6,966 £ 1
Aug 31, 2022
Jul 31, 2022£ 0
Jun 30, 2022
Jun 30, 2022£ 498 £ 3
Mar 31, 2022£ 0
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Dec 31, 2021£ 114 £ 7
Dec 31, 2021£ 0
Oct 31, 2021£ 136,223 £ 2
Mar 31, 2020£ 38,254 £ 1
Dec 30, 2019£ 0
Sep 30, 2019
May 31, 2019£ 30,366 £ 2
May 31, 2019£ 2
May 31, 2019£ 405,442
Apr 30, 2019
Mar 31, 2019£ 1
Jul 31, 2018£ 2
Apr 30, 2018
Mar 31, 2018£ 10,182
Aug 31, 2017
Apr 30, 2017£ 6,000 £ 6,000
Apr 30, 2016£ 71,789 £ 7,760 £ 132,315 £ 2,628 £ 38,234
Totals£ 77,789£ 13,760£ 132,315£ 2,628£ 1,040,485£ 72

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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