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Dato Capital United Kingdom

Paul Richard Smith

Smith Paul Richard

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

  • Accountant
  • Data Administrator
  • Secretary
  • Director

Charts

Visits

PAUL RICHARD SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Riding Of Yorkshire
  • Leicestershire
  • Edinburgh
  • Hertfordshire
  • Surrey
  • Essex
  • Staffordshire
  • South Gloucestershire
  • Wiltshire
  • Hampshire
  • Derby
  • Slough
  • Leeds
  • City Of London
  • Harrow
  • Kensington And Chelsea
  • Denbighshire
  • Barnet
  • West Sussex
  • Orkney Islands
  • Gloucestershire
  • Camden
  • Wirral
  • North Yorkshire
  • Lincolnshire
  • Monmouthshire
  • Westminster
  • Hammersmith And Fulham
  • Kent
  • Cambridgeshire
  • Fife
  • Lancashire
  • North Tyneside
  • Manchester
  • Croydon
  • Sheffield
  • Northamptonshire

History

Partial History
Date Event Region
Tuesday, October 29, 1991Appointment as DirectorHarrow
Tuesday, April 5, 1994Resignation as DirectorHarrow
Thursday, June 1, 2000Appointment as DirectorLeicestershire
Thursday, March 7, 2002Appointment as DirectorEast Riding Of Yorkshire
Wednesday, April 24, 2002Appointment as SecretaryEast Riding Of Yorkshire
Friday, May 24, 2002Appointment as SecretaryEast Riding Of Yorkshire
Friday, April 25, 2003Appointment as SecretaryKensington And Chelsea
Monday, May 19, 2003Appointment as SecretaryEast Riding Of Yorkshire
Wednesday, January 7, 2004Appointment as DirectorLeeds
Sunday, March 28, 2004Appointment as SecretaryEast Riding Of Yorkshire
Wednesday, October 19, 2005Appointment as DirectorLeicestershire
Tuesday, August 1, 2006Appointment as DirectorDenbighshire
Saturday, August 1, 2009Appointment as SecretaryLeeds
Monday, October 19, 2009Resignation as DirectorLeicestershire
Wednesday, March 10, 2010Appointment as DirectorEssex
Wednesday, March 16, 2011Appointment as DirectorSouth Gloucestershire
Wednesday, November 2, 2011Appointment as DirectorSurrey
Monday, November 18, 2013Resignation as SecretaryEast Riding Of Yorkshire
Thursday, April 24, 2014Appointment as DirectorBarnet
Sunday, June 15, 2014Appointment as Limited Liability Partnership MemberCity Of London
Thursday, December 4, 2014Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 directorsSurrey
Wednesday, April 20, 2016Appointment as Shareholder (25-50%)Hampshire
Thursday, May 12, 2016Appointment as DirectorHertfordshire
Thursday, May 26, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Hertfordshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlDerby
Wednesday, August 31, 2016Appointment as DirectorFife
Wednesday, October 26, 2016Appointment as DirectorFife
Monday, November 14, 2016Appointment as Shareholder (25-50%)Derby
Sunday, November 27, 2016Appointment as Shareholder (25-50%)Derby
Thursday, March 30, 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 directorsStaffordshire
Tuesday, April 4, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, April 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Monday, May 8, 2017Appointment as Shareholder (25-50%)Derby
Thursday, May 25, 2017Appointment as Shareholder (above 75%)Edinburgh, City Of
Monday, September 18, 2017Appointment as Shareholder (above 75%)City Of London
Friday, February 23, 2018Appointment as Shareholder (25-50%)City Of London
Monday, April 30, 2018Appointment as DirectorCity Of London
Saturday, May 26, 2018Appointment as DirectorWest Sussex
Friday, June 29, 2018Appointment as Individual or entity with significant influence or control over an LLPSurrey
Thursday, August 30, 2018Appointment as DirectorWest Sussex
Tuesday, September 11, 2018Resignation as DirectorCity Of London
Monday, November 19, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, February 18, 2019Appointment as DirectorOrkney Islands
Wednesday, March 13, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Wednesday, March 20, 2019Resignation as DirectorSurrey
Thursday, May 9, 2019Appointment as DirectorGloucestershire
Monday, May 13, 2019Appointment as DirectorBarnet
Thursday, May 16, 2019Appointment as Shareholder (25-50%)Wirral
Tuesday, June 11, 2019Appointment as DirectorWiltshire
Tuesday, September 24, 2019Appointment as DirectorEast Riding Of Yorkshire
Tuesday, March 10, 2020Resignation as DirectorWest Sussex
Wednesday, July 1, 2020Resignation as Individual or entity with significant influence or controlDerby
Thursday, July 9, 2020Appointment as DirectorHertfordshire
Wednesday, September 23, 2020Appointment 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
Friday, September 25, 2020Appointment as DirectorMonmouthshire
Wednesday, September 30, 2020Resignation as Limited Liability Partnership MemberCity Of London
Tuesday, October 20, 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 and Shareholder (25-50%)Lincolnshire
Saturday, November 14, 2020Resignation as Shareholder (25-50%)Derby
Friday, November 27, 2020Appointment as DirectorWestminster
Wednesday, January 20, 2021Appointment as DirectorHammersmith And Fulham
Monday, February 8, 2021Appointment as DirectorWestminster
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 directorsKent
Monday, March 8, 2021Resignation as SecretaryKensington And Chelsea
Wednesday, March 31, 2021Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, April 7, 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
Tuesday, June 29, 2021Resignation as DirectorFife
Friday, October 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Monday, January 10, 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 directorsLancashire
Sunday, May 8, 2022Appointment as DirectorWirral
Wednesday, July 20, 2022Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,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 Member of a firm with right to appoint and remove directorsLincolnshire
Friday, November 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, December 14, 2022Appointment as DirectorNorth Tyneside
Tuesday, January 31, 2023Appointment as DirectorManchester
Wednesday, March 1, 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 directorsHertfordshire
Tuesday, July 18, 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 directorsCroydon
Tuesday, August 1, 2023Appointment as DirectorWiltshire
Thursday, August 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Sunday, October 1, 2023Resignation as DirectorHertfordshire
Thursday, October 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 directorsSheffield
Wednesday, April 17, 2024Appointment as DirectorHertfordshire
Tuesday, April 30, 2024Resignation as DirectorWestminster
Wednesday, May 1, 2024Appointment as DirectorNorthamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 4,000 £ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 150 £ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 14
Mar 31, 2023£ 1
Dec 31, 2022
Dec 31, 2022£ 48,257 £ 2
Dec 31, 2022£ 32,748 £ 6
Dec 31, 2022£ 277,196 £ 18
Dec 31, 2022
Oct 31, 2022£ 3,013,366 £ 4,882,676 £ 24
Oct 31, 2022£ 5,976 £ 4
Mar 31, 2022£ 2
Mar 31, 2022£ 163,756 £ 7
Mar 31, 2022£ 2
Feb 28, 2022£ 182 £ 0
Oct 31, 2021£ 12
Oct 31, 2021£ 0
Mar 31, 2021£ 2
Mar 31, 2021£ 1
Mar 31, 2020£ 35
Sep 30, 2019£ 394,284 £ 2
Sep 30, 2019£ 10,758 £ 2
Jul 31, 2019£ 12,046 £ 0
Jun 30, 2019
May 31, 2019£ 14,019 £ 1
Dec 31, 2018£ 53,791
Dec 31, 2018£ 976
Dec 31, 2018£ 456,530
Dec 31, 2018£ 325,054
Dec 28, 2018
Mar 31, 2018£ 17,000
Dec 31, 2017£ 6,745
Sep 30, 2017£ 4,655
Jun 30, 2017
Dec 31, 2016£ 39,975
Sep 30, 2016£ 10,141 £ 13,134
Mar 31, 2016£ 10,464 £ 8,643 £ 12,810 £ 1,232 £ 6,807
Nov 30, 2013£ 1
Totals£ 3,013,366£ 10,464£ 18,785£ 25,944£ 1,232£ 6,757,581£ 149

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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