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Dato Capital United Kingdom

Paul Smyth, United Kingdom

Smyth Paul

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

  • Wine Merchant
  • Secretary
  • Director

Charts

Visits

PAUL SMYTH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Belfast
  • Liverpool
  • West Sussex
  • Tower Hamlets
  • Southwark
  • Devon
  • Torbay
  • Warrington
  • Larne
  • Newtownabbey
  • Essex
  • Cambridgeshire
  • North Down
  • Milton Keynes
  • Camden
  • Luton
  • Ballymoney

History

Partial History
Date Event Region
Friday, April 4, 2003Appointment as DirectorTower Hamlets
Thursday, May 8, 2003Appointment as DirectorNewcastle Upon Tyne
Sunday, October 8, 2006Appointment as SecretaryBelfast
Thursday, March 8, 2007Appointment as DirectorNewcastle Upon Tyne
Wednesday, October 31, 2007Appointment as SecretaryBelfast
Thursday, June 25, 2009Appointment as DirectorTorbay
Monday, February 1, 2010Appointment as DirectorEssex
Wednesday, November 30, 2011Appointment as DirectorDevon
Tuesday, October 23, 2012Resignation as SecretaryBelfast
Tuesday, October 1, 2013Appointment as SecretaryBelfast
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 (above 75%) as a trustee of a trust,Shareholder (above 75%) and Individual or entity with significant influence or controlWest Sussex
Sunday, May 8, 2016Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Thursday, August 4, 2016Appointment as Shareholder (above 75%)Liverpool
Monday, August 8, 2016Appointment as Individual or entity with significant influence or control and DirectorLiverpool
Tuesday, August 9, 2016Appointment as Individual or entity with significant influence or controlLiverpool
Wednesday, September 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Thursday, October 20, 2016Appointment as Individual or entity with right to appoint and remove directorsLiverpool
Monday, November 7, 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 directorsNewcastle Upon Tyne
Thursday, January 26, 2017Appointment as DirectorBelfast
Monday, February 20, 2017Appointment as Shareholder (50-75%) and Shareholder (25-50%)Liverpool
Tuesday, February 28, 2017Appointment as DirectorBelfast
Wednesday, March 29, 2017Resignation as Individual or entity with right to appoint and remove directorsLiverpool
Monday, June 26, 2017Appointment as Shareholder (above 75%)Southwark
Thursday, March 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)West Sussex
Tuesday, June 12, 2018Resignation as Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, June 13, 2018Resignation as Individual or entity with significant influence or controlLiverpool
Thursday, July 12, 2018Resignation as Director,Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (50-75%) and Shareholder (above 75%)Liverpool
Thursday, February 14, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Tuesday, February 19, 2019Appointment as SecretaryBelfast
Tuesday, March 12, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLarne
Monday, July 15, 2019Resignation as Shareholder (above 75%),Shareholder (50-75%) and Shareholder (25-50%)Liverpool
Tuesday, July 16, 2019Resignation as Individual or entity with significant influence or controlLiverpool
Wednesday, July 17, 2019Resignation as Individual or entity with significant influence or controlLiverpool
Friday, July 19, 2019Resignation as Individual or entity with significant influence or controlLiverpool
Thursday, August 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewtownabbey
Wednesday, September 4, 2019Resignation as DirectorBelfast
Monday, September 9, 2019Appointment as Shareholder (25-50%) as a member of a firmSouthwark
Wednesday, October 23, 2019Appointment as Shareholder (above 75%)West Sussex
Sunday, December 1, 2019Resignation as Shareholder (above 75%),Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with significant influence or controlLiverpool
Tuesday, June 2, 2020Resignation as SecretaryBelfast
Friday, December 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, February 5, 2021Appointment as DirectorCambridgeshire
Monday, May 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Monday, November 22, 2021Appointment as Shareholder (above 75%)North Down
Thursday, April 14, 2022Appointment as Shareholder (above 75%)Milton Keynes
Friday, July 29, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, December 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 directorsCamden
Sunday, October 1, 2023Appointment as DirectorLuton
Friday, March 8, 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 directorsBallymoney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 17,197 £ 2
May 31, 2023£ 11
May 31, 2023
Apr 30, 2023£ 1,542,195 £ 25
Mar 31, 2023
Mar 31, 2023£ 51,769 £ 23
Mar 31, 2023£ 0
Mar 31, 2023
Jan 31, 2023
Dec 31, 2022£ 100 £ 2
Nov 30, 2022
Aug 31, 2022£ 687,278 £ 0
Mar 31, 2022£ 1,507 £ 14
Dec 31, 2021£ 100 £ 0
Oct 31, 2020£ 0
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Sep 30, 2018£ 0 £ 1
Jan 31, 2018
Dec 3, 2017
Oct 31, 2014£ 6,810 £ 568 £ 14,035 £ 2,418 £ 5,375
Aug 31, 2014£ 2,226 £ 353 £ 22,112 £ 175 £ 4,064
Totals£ 9,036£ 921£ 36,147£ 2,593£ 2,309,585£ 78

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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