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Dato Capital United Kingdom

Paul Michael Smith, United Kingdom

Smith Paul Michael

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

  • Surveyor
  • Director
  • Secretary
  • Director
  • Marketing Director

Charts

Visits

PAUL MICHAEL SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Trafford
  • Torfaen
  • Croydon
  • North Tyneside
  • Belfast
  • Leeds
  • Gateshead
  • East Renfrewshire
  • Essex
  • Cardiff
  • North Yorkshire
  • Durham
  • Haringey
  • Kent
  • Islington
  • Hertfordshire
  • Barnet
  • Barnsley
  • Liverpool
  • Enfield
  • Northumberland
  • Manchester
  • Nottinghamshire
  • Northamptonshire
  • Wakefield
  • Newcastle Upon Tyne
  • St. Helens
  • Bristol
  • Derbyshire
  • Richmond Upon Thames
  • Greenwich
  • Salford
  • City Of London
  • Brighton And Hove
  • Lancashire
  • East Sussex
  • Westminster
  • Camden
  • South Tyneside
  • Buckinghamshire
  • Sheffield

History

Partial History
Date Event Region
Thursday, March 14, 2002Appointment as DirectorEnfield
Wednesday, October 22, 2003Appointment as DirectorLeeds
Tuesday, April 11, 2006Appointment as SecretaryTrafford
Tuesday, August 22, 2006Appointment as DirectorHaringey
Thursday, August 24, 2006Resignation as SecretaryTrafford
Tuesday, January 30, 2007Appointment as DirectorNorthumberland
Friday, October 17, 2008Appointment as SecretaryCroydon
Tuesday, December 16, 2008Appointment as DirectorManchester
Sunday, October 11, 2009Appointment as DirectorCroydon
Thursday, February 18, 2010Appointment as LlpdmemEast Renfrewshire
Tuesday, September 7, 2010Appointment as DirectorLeeds
Thursday, June 2, 2011Appointment as SecretaryLiverpool
Friday, October 19, 2012Appointment as DirectorKent
Tuesday, November 27, 2012Appointment as DirectorNorthamptonshire
Thursday, February 14, 2013Appointment as DirectorCardiff
Wednesday, July 3, 2013Appointment as DirectorBarnsley
Thursday, August 22, 2013Appointment as DirectorTorfaen
Friday, October 25, 2013Appointment as DirectorLeeds
Wednesday, November 20, 2013Appointment as DirectorHertfordshire
Wednesday, December 4, 2013Appointment as DirectorLancashire
Wednesday, January 1, 2014Appointment as DirectorNottinghamshire
Wednesday, July 2, 2014Appointment as DirectorNorth Tyneside
Thursday, July 17, 2014Appointment as SecretaryNorth Tyneside
Tuesday, September 2, 2014Appointment as DirectorDerbyshire
Monday, September 21, 2015Appointment as DirectorWakefield
Monday, April 4, 2016Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlLeeds
Friday, April 8, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlIslington
Sunday, June 5, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Tuesday, June 14, 2016Appointment as SecretaryNewcastle Upon Tyne
Monday, June 20, 2016Appointment as Shareholder (50-75%)Essex
Friday, August 5, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Wednesday, August 24, 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 and Individual or entity with significant influence or controlDerbyshire
Thursday, August 25, 2016Appointment as DirectorSt. Helens
Wednesday, September 7, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Member of a firm with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsCardiff
Wednesday, September 21, 2016Appointment as Shareholder (25-50%)Hertfordshire
Saturday, October 1, 2016Appointment 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 rightsCardiff
Thursday, October 20, 2016Appointment as Shareholder (25-50%)Westminster
Monday, October 24, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, October 31, 2016Appointment as Limited Liability Partnership MemberBristol, City Of
Friday, February 3, 2017Appointment as Individual or entity with significant influence or controlGateshead
Friday, March 31, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Monday, October 2, 2017Resignation 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 rightsCardiff
Friday, November 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, June 1, 2018Appointment as Individual or entity with significant influence or controlIslington
Tuesday, June 5, 2018Appointment as Shareholder (above 75%)Greenwich
Tuesday, December 11, 2018Appointment as DirectorSalford
Friday, January 4, 2019Resignation as Limited Liability Partnership MemberBristol, City Of
Thursday, April 18, 2019Appointment as DirectorCity Of London
Monday, May 13, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Monday, August 12, 2019Appointment as Shareholder (25-50%)City Of London
Tuesday, August 20, 2019Appointment as DirectorEast Sussex
Monday, September 30, 2019Resignation as SecretaryLiverpool
Wednesday, October 2, 2019Appointment as Shareholder (25-50%)Kent
Monday, June 22, 2020Resignation as DirectorCity Of London
Friday, August 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Sunday, September 13, 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 directorsDerbyshire
Friday, October 2, 2020Appointment as DirectorCity Of London
Thursday, December 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, March 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Saturday, October 9, 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 directorsSouth Tyneside
Monday, October 11, 2021Appointment as DirectorNorth Yorkshire
Monday, October 25, 2021Appointment as DirectorBuckinghamshire
Friday, January 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Thursday, March 24, 2022Appointment as Individual or entity with significant influence or controlLeeds
Wednesday, December 7, 2022Resignation as DirectorCity Of London
Monday, February 20, 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 directorsSheffield
Wednesday, December 13, 2023Resignation as DirectorCardiff
Thursday, February 22, 2024Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Member of a firm with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 5,052 £ 2
Jun 30, 2023£ 131,432 £ 0
Jun 30, 2023£ 1
Jun 30, 2023
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 1,372 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 16
Mar 31, 2023£ 560,919 £ 23
Mar 31, 2023£ 233,335 £ 11
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 20, 2022£ 1
Dec 14, 2022
Sep 30, 2022£ 31,410 £ 1
Sep 30, 2022£ 0
Mar 31, 2022£ 14,809 £ 2
Mar 31, 2022£ 2
Oct 31, 2021£ 2
Dec 31, 2020£ 75,268 £ 11
Jul 31, 2020£ 1
Mar 31, 2020£ 892,769 £ 6
Jan 31, 2020£ 1,937 £ 1
Jul 31, 2019£ 240
Jun 30, 2019
Dec 31, 2018
Dec 31, 2016
Oct 31, 2016£ 18,992 £ 14,873 £ 5,734 £ 1,615
Sep 30, 2016£ 1
Mar 31, 2016£ 17,655 £ 8,916 £ 11,239 £ 2,500
Nov 30, 2015£ 0 £ 1 £ 0 £ 0
Oct 31, 2012£ 2,481 £ 25,143 £ 89,144 £ 58 £ 6,733
Totals£ 39,128£ 48,934£ 106,117£ 58£ 1,959,391£ 87

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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