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Dato Capital United Kingdom

Peter Joseph Smith

Smith Peter Joseph

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

  • Shareholder (25-50%)
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director
  • Education

Charts

Visits

PETER JOSEPH SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Durham
  • Fife
  • Hackney
  • Blackpool
  • Hertfordshire
  • City Of London
  • Lancashire
  • Barnet
  • Leicestershire
  • Reading
  • Bury
  • Westminster
  • Camden

History

Partial History
Date Event Region
Thursday, January 21, 1999Appointment as DirectorSurrey
Friday, August 25, 2000Appointment as DirectorSurrey
Tuesday, August 9, 2005Appointment as DirectorBlackpool
Wednesday, April 5, 2006Appointment as DirectorBlackpool
Tuesday, June 13, 2006Appointment as DirectorLeicestershire
Wednesday, May 16, 2007Appointment as SecretaryHertfordshire
Thursday, April 7, 2011Appointment as DirectorHackney
Tuesday, December 20, 2011Appointment as DirectorDurham, County
Wednesday, March 27, 2013Appointment as DirectorFife
Monday, November 18, 2013Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Tuesday, May 17, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsSurrey
Friday, July 1, 2016Appointment as Shareholder (25-50%)Hertfordshire
Saturday, August 20, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHertfordshire
Tuesday, August 23, 2016Appointment as Shareholder (above 75%)Hertfordshire
Saturday, October 1, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP,Member of a firm with significant influence or control over an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to appoint and remove members of an LLP and Trustee of a trust with right to appoint and remove members of an LLPBlackpool
Sunday, October 16, 2016Appointment as Individual or entity with right to share 50-75% surplus assets in an LLPBlackpool
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Blackpool
Wednesday, April 5, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBlackpool
Wednesday, May 3, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, May 11, 2017Appointment as Shareholder (25-50%) and Trustee of a trust with more 25-50% of voting rightsLancashire
Tuesday, June 13, 2017Appointment as DirectorReading
Tuesday, October 3, 2017Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP,Member of a firm with significant influence or control over an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to appoint and remove members of an LLP and Trustee of a trust with right to appoint and remove members of an LLPBlackpool
Friday, January 4, 2019Resignation as DirectorReading
Wednesday, March 10, 2021Resignation as Individual or entity with 25-50% of voting rightsBarnet
Friday, May 21, 2021Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, February 3, 2022Appointment as Shareholder (25-50%)Durham, County
Monday, February 7, 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 directorsHertfordshire
Wednesday, July 6, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Wednesday, January 25, 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
Thursday, January 26, 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
Wednesday, February 8, 2023Appointment as Director and Shareholder (above 75%)Bury
Thursday, March 2, 2023Resignation 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
Monday, March 20, 2023Resignation 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, April 26, 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, May 16, 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
Wednesday, May 17, 2023Appointment as DirectorWestminster
Tuesday, July 11, 2023Resignation as Director,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, August 2, 2023Resignation 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
Monday, August 21, 2023Appointment as DirectorCamden
Monday, November 20, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Thursday, November 30, 2023Appointment as DirectorCamden
Monday, January 22, 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 directorsWestminster
Wednesday, January 31, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, February 12, 2024Resignation as DirectorWestminster
Wednesday, February 14, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023
Jul 31, 2023£ 4
May 31, 2023£ 2
May 31, 2023£ 2
May 31, 2023
Apr 30, 2023£ 2
Mar 31, 2023£ 7
Feb 28, 2023£ 6,621 £ 3
Nov 30, 2022£ 1
Jul 31, 2022£ 31,752 £ 2
Dec 31, 2021£ 634,498 £ 8
Mar 31, 2021£ 204,049
Aug 31, 2020£ 5
Apr 30, 2020£ 2
Dec 31, 2019£ 45,000 £ 23
Oct 31, 2019£ 1
Jul 31, 2019£ 14,544
Dec 31, 2018£ 34,476
Oct 31, 2017
Sep 30, 2016£ 1
Sep 30, 2016£ 1
Jul 31, 2012£ 809 £ 94 £ 2,755 £ 2,040
Totals£ 809£ 96£ 2,755£ 972,980£ 62

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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