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Dato Capital United Kingdom

Peter James Smith, United Kingdom

Smith Peter 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
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

  • Director
  • Director

Charts

Visits

PETER JAMES SMITH (United Kingdom) Page visits 2024

Searches

PETER JAMES SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Bradford
  • Wolverhampton
  • Worcestershire
  • Devon
  • Cornwall
  • Leicester
  • Gloucestershire
  • Ealing
  • Brent
  • Wigan
  • Kingston Upon Thames
  • Southampton
  • West Sussex
  • Dudley
  • Southwark
  • Denbighshire
  • Birmingham
  • Islington
  • Sheffield
  • Essex
  • Liverpool
  • Cardiff
  • Enfield
  • Kent
  • Edinburgh
  • Trafford
  • Merton
  • East Riding Of Yorkshire
  • Leicestershire
  • Omagh
  • Oxfordshire
  • York
  • Warwickshire
  • Central Bedfordshire
  • East Sussex
  • Luton
  • North Somerset
  • South Gloucestershire
  • Hertfordshire
  • Hampshire
  • Leeds
  • Lincolnshire
  • City Of London
  • Staffordshire
  • Barnet
  • Wandsworth
  • Telford And Wrekin

History

Partial History
Date Event Region
Thursday, February 21, 1991Appointment as SecretarySouthwark
Friday, April 19, 1991Appointment as DirectorDudley
Sunday, December 29, 1991Appointment as DirectorBirmingham
Wednesday, July 14, 1993Appointment as DirectorSouthwark
Friday, December 2, 1994Appointment as SecretaryDevon
Saturday, March 1, 1997Appointment as DirectorSouthwark
Friday, October 6, 2000Appointment as DirectorBradford
Tuesday, October 24, 2000Appointment as DirectorBradford
Friday, June 1, 2001Appointment as DirectorSouthwark
Thursday, June 28, 2001Appointment as DirectorCardiff
Friday, January 25, 2002Appointment as DirectorWigan
Thursday, September 5, 2002Appointment as DirectorWorcestershire
Tuesday, April 20, 2004Appointment as SecretarySheffield
Monday, July 5, 2004Appointment as DirectorDudley
Wednesday, September 1, 2004Appointment as DirectorSurrey
Tuesday, January 11, 2005Appointment as DirectorCity Of London
Monday, March 21, 2005Resignation as DirectorBradford
Wednesday, September 21, 2005Appointment as DirectorGloucestershire
Wednesday, January 11, 2006Appointment as SecretaryEssex
Monday, March 6, 2006Appointment as DirectorEaling
Thursday, June 29, 2006Appointment as DirectorEaling
Thursday, September 7, 2006Appointment as DirectorEdinburgh, City Of
Monday, November 27, 2006Appointment as DirectorOmagh
Tuesday, February 27, 2007Appointment as DirectorBrent
Monday, June 11, 2007Resignation as DirectorSurrey
Thursday, May 1, 2008Appointment as DirectorNorth Somerset
Monday, June 9, 2008Appointment as DirectorCity Of London
Monday, November 24, 2008Appointment as SecretaryWest Sussex
Thursday, November 11, 2010Appointment as DirectorCity Of London
Saturday, February 5, 2011Appointment as DirectorLiverpool
Thursday, December 8, 2011Appointment as DirectorWorcestershire
Friday, January 27, 2012Appointment as LlpdmemLeicester
Wednesday, August 1, 2012Appointment as DirectorIslington
Friday, December 21, 2012Resignation as DirectorSouthwark
Tuesday, February 26, 2013Appointment as DirectorCardiff
Tuesday, March 5, 2013Appointment as DirectorWigan
Monday, July 1, 2013Appointment as DirectorSurrey
Wednesday, July 24, 2013Appointment as DirectorLeicester
Thursday, July 25, 2013Appointment as DirectorGloucestershire
Wednesday, August 14, 2013Appointment as DirectorSouth Gloucestershire
Thursday, August 29, 2013Appointment as DirectorEnfield
Saturday, August 31, 2013Appointment as DirectorTrafford
Tuesday, May 6, 2014Appointment as DirectorEast Sussex
Tuesday, July 22, 2014Appointment as DirectorSurrey
Friday, August 8, 2014Appointment as DirectorSurrey
Monday, August 18, 2014Appointment as DirectorSurrey
Saturday, March 28, 2015Appointment as DirectorSouthampton
Friday, April 10, 2015Appointment as DirectorSurrey
Wednesday, June 17, 2015Appointment as DirectorSurrey
Monday, August 10, 2015Appointment as DirectorMerton
Friday, November 20, 2015Appointment as DirectorKent
Tuesday, December 8, 2015Appointment as DirectorSurrey
Tuesday, January 26, 2016Appointment as DirectorWest Sussex
Tuesday, March 22, 2016Appointment as DirectorKingston Upon Thames
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, April 15, 2016Appointment as DirectorCentral Bedfordshire
Wednesday, April 27, 2016Appointment as DirectorCity Of London
Friday, July 1, 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 controlCardiff
Monday, September 19, 2016Appointment as DirectorSurrey
Wednesday, December 7, 2016Appointment as Shareholder (above 75%)Worcestershire
Monday, February 27, 2017Appointment as Individual or entity with significant influence or controlBrent
Wednesday, March 1, 2017Appointment as Shareholder (50-75%)Kingston Upon Thames
Thursday, April 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlDudley
Tuesday, June 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Monday, November 27, 2017Appointment as DirectorDenbighshire
Wednesday, December 6, 2017Appointment as DirectorOxfordshire
Thursday, February 1, 2018Appointment as Shareholder (50-75%)Denbighshire
Monday, May 7, 2018Resignation as DirectorDevon
Wednesday, August 1, 2018Appointment as DirectorEast Riding Of Yorkshire
Tuesday, November 20, 2018Appointment as DirectorLeicestershire
Monday, February 25, 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 directorsYork
Tuesday, March 5, 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 directorsWarwickshire
Thursday, March 7, 2019Resignation as DirectorGloucestershire
Friday, May 10, 2019Appointment as Director,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,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlHampshire
Wednesday, May 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 directorsLuton
Friday, July 12, 2019Resignation as DirectorIslington
Monday, May 11, 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 directorsHertfordshire
Wednesday, May 27, 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
Monday, June 22, 2020Appointment as Director,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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlHampshire
Tuesday, June 23, 2020Appointment as 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlHampshire
Thursday, August 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 directorsStaffordshire
Sunday, September 20, 2020Resignation as DirectorEast Riding Of Yorkshire
Wednesday, September 30, 2020Appointment as Individual or entity with significant influence or controlLeeds
Wednesday, December 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Wednesday, January 6, 2021Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, February 25, 2021Resignation as DirectorMerton
Friday, June 18, 2021Appointment as DirectorCity Of London
Tuesday, August 10, 2021Appointment as DirectorWarwickshire
Monday, November 1, 2021Resignation as DirectorCity Of London
Monday, November 22, 2021Resignation as DirectorSouth Gloucestershire
Wednesday, December 15, 2021Resignation as DirectorWorcestershire
Friday, January 21, 2022Appointment as Individual or entity with significant influence or controlNorth Somerset
Thursday, March 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 directorsWest Sussex
Friday, April 1, 2022Resignation as DirectorCity Of London
Saturday, April 2, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Sunday, April 10, 2022Resignation as Individual or entity with significant influence or controlNorth Somerset
Wednesday, April 27, 2022Appointment as DirectorBarnet
Sunday, May 22, 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 directorsGloucestershire
Monday, June 6, 2022Appointment as DirectorSurrey
Wednesday, August 24, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 45,910 £ 1
Sep 30, 2023£ 168,296 £ 8
Aug 31, 2023£ 1,143 £ 1
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023
May 31, 2023£ 0
May 31, 2023£ 899,979 £ 25
May 31, 2023£ 2 £ 1
May 31, 2023£ 0
Apr 30, 2023£ 781,999 £ 22
Mar 31, 2023£ 30,636,257 £ 51
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 2,955 £ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 615,934 £ 10
Mar 31, 2023£ 1
Feb 28, 2023£ 2
Dec 31, 2022£ 402,331 £ 14
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022
Aug 31, 2022£ 1
Jul 31, 2022£ 3
May 31, 2022£ 1
May 31, 2022
Apr 30, 2022
Mar 31, 2022£ 1
Jan 31, 2022
Feb 28, 2021
Mar 31, 2020£ 1,035 £ 0
Mar 31, 2020£ 1
Feb 29, 2020£ 1
Dec 31, 2019£ 8,594 £ 3
Dec 31, 2019£ 2
Dec 31, 2019£ 2
Nov 30, 2019
Aug 31, 2019£ 11,100 £ 2
Mar 31, 2019
Mar 31, 2018£ 179,136 £ 9
Feb 28, 2018£ 25,935
Jan 31, 2018£ 103
Dec 31, 2017£ 353,992
Dec 31, 2017
Jun 30, 2017
Mar 31, 2017
Mar 31, 2017£ 1,552 £ 50,512
Dec 31, 2016£ 46,972 £ 24,733 £ 22,239
Totals£ 46,972£ 26,285£ 72,751£ 34,134,701£ 169

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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