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Dato Capital United Kingdom

Philip Andrew Smith, United Kingdom

Smith Philip Andrew

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (25-50%)
  • LLP Member
  • Shareholder (above 75%) as a trustee of a trust
  • Finance
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

PHILIP ANDREW SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Hampshire
  • Camden
  • Milton Keynes
  • Warwickshire
  • Gloucestershire
  • York
  • Hackney
  • Leeds
  • Sheffield
  • Aberdeen City
  • Devon
  • Hillingdon
  • Nottinghamshire
  • Rochdale
  • Bristol
  • Bournemouth
  • Worcestershire
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, September 29, 1999Appointment as DirectorCamden
Thursday, July 17, 2003Appointment as DirectorHillingdon
Monday, September 1, 2003Appointment as DirectorSheffield
Wednesday, June 23, 2004Appointment as DirectorCity Of London
Wednesday, December 1, 2004Appointment as DirectorCity Of London
Thursday, March 2, 2006Appointment as DirectorYork
Friday, March 10, 2006Appointment as Limited Liability Partnership MemberHampshire
Monday, October 9, 2006Appointment as Limited Liability Partnership MemberHampshire
Thursday, October 26, 2006Appointment as DirectorDevon
Wednesday, January 28, 2009Appointment as DirectorMilton Keynes
Friday, April 15, 2011Appointment as DirectorMilton Keynes
Wednesday, May 11, 2011Appointment as DirectorHackney
Monday, April 30, 2012Appointment as DirectorCamden
Friday, November 22, 2013Appointment as DirectorAberdeen City
Wednesday, September 2, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights in an LLP,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMilton Keynes
Thursday, April 21, 2016Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsCity Of London
Monday, May 9, 2016Resignation as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsCity Of London
Wednesday, August 31, 2016Resignation as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsCity Of London
Friday, September 2, 2016Appointment as Shareholder (above 75%)Worcestershire
Sunday, January 1, 2017Appointment as SecretaryHampshire
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Milton Keynes
Monday, December 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsLeeds
Wednesday, June 6, 2018Resignation as DirectorDevon
Tuesday, January 1, 2019Resignation as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsCity Of London
Thursday, May 2, 2019Appointment as DirectorCity Of London
Friday, June 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsLeeds
Friday, July 12, 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 directorsNottinghamshire
Wednesday, February 19, 2020Appointment as DirectorGloucestershire
Wednesday, February 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, June 18, 2020Appointment as DirectorGloucestershire
Tuesday, October 13, 2020Resignation as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsCity Of London
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 directorsRochdale
Friday, April 23, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, May 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsYork
Monday, June 21, 2021Appointment as DirectorBristol, City Of
Monday, November 22, 2021Appointment as DirectorHampshire
Friday, February 4, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsLeeds
Wednesday, April 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBournemouth
Monday, September 26, 2022Appointment as Individual or entity with significant influence or controlLeeds
Sunday, January 1, 2023Resignation as DirectorRochdale
Monday, March 20, 2023Appointment as Shareholder (25-50%)Hampshire
Tuesday, September 12, 2023Appointment as DirectorHertfordshire
Saturday, November 11, 2023Resignation as DirectorGloucestershire
Tuesday, February 6, 2024Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 5,645,895 £ 33,467,353 £ 64
Apr 30, 2023£ 2
Apr 30, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 9
Dec 31, 2022£ 5
Dec 31, 2022£ 0
Dec 31, 2022
May 31, 2022£ 5,148 £ 1
Apr 30, 2022£ 2
Apr 30, 2022£ 2
Mar 31, 2022£ 2
Dec 31, 2021£ 881 £ 16
Aug 31, 2021
Aug 31, 2019
Mar 31, 2019£ 599
Dec 31, 2018
Apr 12, 2018
Mar 31, 2018£ 4,934
Dec 31, 2015£ 160 £ 83,822 £ 83,982 £ 98
Totals£ 5,645,895£ 160£ 83,822£ 83,982£ 33,479,013£ 105

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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