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Dato Capital United Kingdom

Nicholas John Smith, United Kingdom

Smith Nicholas John

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

  • Manager
  • Coo Argon Financial
  • Secretary
  • Director

Charts

Visits

NICHOLAS JOHN SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Bristol
  • Devon
  • Rutland
  • Cheshire East
  • Leicestershire
  • Cambridgeshire
  • Derby
  • Lincolnshire
  • Barnsley
  • Staffordshire
  • Hertfordshire
  • Hampshire
  • Wakefield
  • Tameside
  • Gateshead
  • Essex
  • Sunderland
  • Wokingham
  • Sheffield
  • North Yorkshire
  • Derbyshire
  • South Tyneside
  • Warwickshire
  • Peterborough
  • Manchester
  • Wiltshire
  • Westminster
  • Buckinghamshire
  • Birmingham
  • Suffolk
  • Norfolk
  • Glasgow City
  • North Somerset
  • Northamptonshire
  • Surrey
  • Lambeth
  • Milton Keynes
  • Islington
  • Nottingham
  • City Of London
  • Worcestershire
  • West Lothian
  • Sefton
  • Somerset

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorSheffield
Tuesday, December 13, 1994Appointment as SecretaryBristol, City Of
Wednesday, November 25, 1998Appointment as DirectorHertfordshire
Wednesday, December 29, 1999Appointment as DirectorDerbyshire
Thursday, May 10, 2001Appointment as DirectorEssex
Tuesday, August 14, 2001Appointment as DirectorBirmingham
Wednesday, June 19, 2002Appointment as DirectorLeicestershire
Monday, September 9, 2002Appointment as DirectorBirmingham
Tuesday, October 29, 2002Appointment as Director and SecretaryTower Hamlets
Monday, April 7, 2003Appointment as Limited Liability Partnership MemberBirmingham
Monday, November 3, 2003Appointment as SecretaryGateshead
Saturday, November 15, 2003Resignation as SecretaryBristol, City Of
Friday, July 16, 2004Resignation as Director and Limited Liability Partnership MemberBirmingham
Tuesday, June 21, 2005Appointment as SecretaryGateshead
Wednesday, June 22, 2005Appointment as DirectorGateshead
Friday, November 11, 2005Appointment as DirectorMilton Keynes
Thursday, March 6, 2008Appointment as SecretaryWest Lothian
Thursday, April 3, 2008Appointment as Secretary and DirectorWest Lothian
Tuesday, February 10, 2009Appointment as DirectorWarwickshire
Monday, March 2, 2009Appointment as Limited Liability Partnership MemberBirmingham
Wednesday, May 20, 2009Appointment as DirectorLeicestershire
Monday, February 15, 2010Appointment as DirectorPeterborough
Wednesday, March 3, 2010Appointment as SecretaryBarnsley
Thursday, June 9, 2011Appointment as DirectorWakefield
Tuesday, April 3, 2012Appointment as DirectorHertfordshire
Sunday, April 15, 2012Appointment as DirectorWokingham
Friday, June 15, 2012Appointment as Limited Liability Partnership MemberWestminster
Thursday, June 28, 2012Appointment as Limited Liability Partnership MemberWestminster
Tuesday, July 24, 2012Appointment as DirectorManchester
Thursday, May 16, 2013Appointment as Limited Liability Partnership MemberWestminster
Thursday, July 25, 2013Appointment as SecretaryDevon
Thursday, February 27, 2014Appointment as DirectorBuckinghamshire
Thursday, April 24, 2014Appointment as SecretaryDevon
Friday, May 2, 2014Appointment as SecretaryRutland
Friday, August 15, 2014Appointment as SecretaryDevon
Wednesday, August 27, 2014Appointment as DirectorNorth Yorkshire
Tuesday, October 21, 2014Appointment as SecretaryDevon
Wednesday, November 26, 2014Appointment as SecretaryDevon
Friday, May 29, 2015Resignation as Limited Liability Partnership MemberBirmingham
Thursday, October 15, 2015Appointment as DirectorHertfordshire
Friday, January 8, 2016Appointment as DirectorLincolnshire
Monday, January 18, 2016Appointment as DirectorCheshire East
Thursday, March 24, 2016Appointment as DirectorWiltshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Shareholder (above 75%)Cambridgeshire
Tuesday, April 19, 2016Appointment as DirectorHampshire
Friday, June 3, 2016Appointment as DirectorEssex
Friday, July 1, 2016Appointment as Shareholder (25-50%)Lincolnshire
Monday, July 11, 2016Appointment as SecretaryDevon
Sunday, August 28, 2016Appointment as Shareholder (50-75%)Devon
Friday, October 21, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, March 3, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnsley
Wednesday, March 29, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Wednesday, April 19, 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 directorsHampshire
Friday, June 9, 2017Appointment as Individual or entity with significant influence or controlWakefield
Friday, July 14, 2017Appointment as DirectorSouth Tyneside
Friday, February 23, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSunderland
Monday, March 12, 2018Resignation as DirectorBuckinghamshire
Tuesday, April 3, 2018Appointment as DirectorBuckinghamshire
Sunday, April 8, 2018Resignation as DirectorWokingham
Friday, July 6, 2018Appointment as DirectorBirmingham
Monday, July 16, 2018Appointment as DirectorSuffolk
Wednesday, October 31, 2018Resignation as DirectorDevon
Wednesday, November 14, 2018Resignation as SecretaryDevon
Monday, November 19, 2018Appointment as DirectorNorfolk
Friday, November 30, 2018Appointment as DirectorGlasgow City
Tuesday, June 18, 2019Resignation as SecretaryDevon
Wednesday, July 31, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Somerset
Wednesday, August 14, 2019Appointment 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 Shareholder (50-75%)Devon
Thursday, December 12, 2019Appointment as DirectorBirmingham
Friday, March 13, 2020Resignation as DirectorCheshire East
Tuesday, March 31, 2020Resignation as DirectorSuffolk
Saturday, May 30, 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 directorsPeterborough
Thursday, July 9, 2020Appointment as DirectorGlasgow City
Friday, July 17, 2020Appointment as Shareholder (above 75%)Northamptonshire
Tuesday, August 18, 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 directorsSurrey
Tuesday, September 29, 2020Appointment as DirectorLambeth
Tuesday, October 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Monday, November 16, 2020Resignation as DirectorGlasgow City
Monday, December 28, 2020Resignation as DirectorMilton Keynes
Friday, January 15, 2021Appointment as DirectorBirmingham
Thursday, February 4, 2021Appointment as DirectorNorthamptonshire
Wednesday, May 19, 2021Appointment as DirectorIslington
Thursday, May 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Sunday, June 6, 2021Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthamptonshire
Thursday, June 10, 2021Appointment as DirectorDevon
Sunday, June 27, 2021Appointment as DirectorBirmingham
Tuesday, July 27, 2021Appointment as DirectorIslington
Thursday, August 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Friday, January 7, 2022Appointment as DirectorNottingham
Monday, February 28, 2022Appointment as Member of a firm with right to appoint and remove directorsNorthamptonshire
Friday, April 8, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorGateshead
Tuesday, September 20, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Monday, October 3, 2022Appointment as DirectorWorcestershire
Tuesday, November 15, 2022Resignation as SecretaryWest Lothian
Thursday, January 5, 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 directorsSefton
Monday, January 23, 2023Resignation as DirectorBirmingham
Friday, February 17, 2023Appointment as DirectorSunderland
Thursday, February 23, 2023Resignation as DirectorBirmingham
Wednesday, March 8, 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 directorsStaffordshire
Wednesday, March 22, 2023Appointment as DirectorSomerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Nov 30, 2023£ 8,104 £ 2
Aug 31, 2023£ 0
Aug 31, 2023£ 20
Aug 31, 2023£ 2
Jul 31, 2023£ 0
Jul 31, 2023£ 2
Jun 30, 2023
Jun 23, 2023
May 31, 2023£ 4,200 £ 0
May 31, 2023£ 633 £ 2
Apr 30, 2023£ 4
Mar 31, 2023£ 2,090,867 £ 36
Mar 31, 2023£ 251,150 £ 3
Mar 31, 2023£ 2,508 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 5
Mar 31, 2023£ 11,225,761 £ 3
Mar 31, 2023£ 1,842 £ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 2,820,889 £ 15
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022
Oct 31, 2022£ 2
Aug 31, 2022£ 0
Apr 30, 2022£ 49,869 £ 10
Mar 31, 2022£ 0
Dec 31, 2021£ 2
Mar 31, 2021£ 5,064 £ 2
Jun 30, 2020£ 6,212 £ 2
Mar 31, 2020£ 336,383 £ 6
Mar 31, 2020£ 1
Dec 31, 2019£ 2
Nov 30, 2019
Jul 31, 2019
Mar 31, 2019£ 1
Nov 30, 2018£ 63,404
Apr 30, 2018£ 2,125,630 £ 62
Apr 30, 2018£ 992,193 £ 32
Mar 31, 2018£ 12,829 £ 4
Apr 30, 2017
Dec 31, 2016£ 2
Dec 31, 2016£ 258,435 £ 32
Dec 31, 2016£ 0
Oct 31, 2016£ 22,565 £ 122,206 £ 231,451 £ 216,618 £ 25,560
Aug 31, 2016£ 235 £ 1,098 £ 1,334 £ 1 £ 1
Totals£ 22,800£ 123,304£ 232,785£ 216,619£ 20,281,534£ 262

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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