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Dato Capital United Kingdom

Philip James Smith

Smith Philip 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Director
  • Fisherman

Charts

Visits

PHILIP JAMES SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dumfries And Galloway
  • Edinburgh
  • Warrington
  • Gloucestershire
  • Vale Of Glamorgan
  • North Lincolnshire
  • Sheffield
  • Dudley
  • Nottinghamshire
  • Durham
  • Essex
  • St. Helens
  • Kent
  • Hounslow
  • Monmouthshire
  • Westminster
  • Newport
  • Wigan
  • Staffordshire
  • Bradford
  • Wakefield
  • Leeds
  • Ealing
  • Leicestershire
  • Kirklees
  • Perth And Kinross
  • Derbyshire
  • Tameside

History

Partial History
Date Event Region
Thursday, October 19, 1995Appointment as DirectorEdinburgh, City Of
Friday, October 20, 1995Appointment as DirectorSt. Helens
Tuesday, September 9, 1997Appointment as DirectorMonmouthshire
Thursday, January 23, 2003Appointment as DirectorGloucestershire
Friday, February 15, 2008Appointment as DirectorNorth Lincolnshire
Friday, February 29, 2008Appointment as DirectorSheffield
Friday, August 28, 2009Appointment as SecretarySt. Helens
Thursday, December 1, 2011Appointment as SecretaryWarrington
Thursday, October 3, 2013Appointment as DirectorDumfries And Galloway
Tuesday, October 8, 2013Appointment as DirectorDumfries And Galloway
Monday, December 2, 2013Appointment as LlpdmemDumfries And Galloway
Wednesday, April 1, 2015Appointment as DirectorLeicestershire
Wednesday, March 16, 2016Appointment as DirectorKent
Wednesday, April 6, 2016Appointment 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 directorsDumfries And Galloway
Tuesday, April 12, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsMonmouthshire
Thursday, August 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Wednesday, November 30, 2016Appointment as Shareholder (50-75%)Warrington
Monday, December 12, 2016Appointment as DirectorEssex
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Friday, February 10, 2017Appointment as DirectorDurham, County
Friday, March 31, 2017Appointment as DirectorHounslow
Thursday, June 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Thursday, June 15, 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 directorsDudley
Tuesday, November 28, 2017Appointment as Individual or entity with significant influence or controlKirklees
Saturday, December 1, 2018Appointment as Limited Liability Partnership MemberWestminster
Thursday, January 17, 2019Appointment as Individual or entity with right to appoint and remove directorsNewport
Monday, January 21, 2019Appointment as DirectorWarrington
Wednesday, March 20, 2019Appointment as Individual or entity with significant influence or controlNottinghamshire
Friday, May 17, 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 directorsStaffordshire
Tuesday, December 31, 2019Appointment as DirectorEssex
Monday, January 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Tuesday, January 28, 2020Resignation as DirectorEssex
Tuesday, February 18, 2020Appointment as DirectorBradford
Thursday, June 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 directorsLeeds
Friday, June 12, 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 directorsLeeds
Thursday, June 25, 2020Appointment as DirectorEaling
Thursday, August 6, 2020Appointment as DirectorKirklees
Wednesday, March 3, 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
Friday, March 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, April 19, 2021Resignation as DirectorKirklees
Thursday, May 13, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPerth And Kinross
Tuesday, May 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Friday, July 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Tuesday, November 7, 2023Appointment as DirectorTameside
Wednesday, January 31, 2024Resignation as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 3,699 £ 2
Jul 31, 2023
May 31, 2023£ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1,944,871 £ 73
Mar 31, 2023£ 975 £ 5
Dec 31, 2022£ 76 £ 1
Dec 31, 2022£ 1,247 £ 2
Nov 30, 2022£ 0
Nov 30, 2022£ 1
May 31, 2022
Mar 31, 2022£ 0
Mar 31, 2022£ 3
Mar 31, 2022£ 0
Mar 30, 2022£ 0
Jan 31, 2022£ 938,360 £ 27
Oct 31, 2021£ 8,224 £ 0
Apr 30, 2021£ 9
Dec 31, 2020£ 2,094 £ 9
Jul 31, 2020£ 1
Oct 31, 2019£ 2
Jun 30, 2019£ 6,334
Mar 31, 2018
Mar 31, 2018£ 2
Jun 30, 2017£ 16,380 £ 1
Jun 30, 2016£ 15,087 £ 15,024
Mar 31, 2016£ 20 £ 20
Jul 31, 2012£ 483,594 £ 1,585,760 £ 1,523,549 £ 43,204
Totals£ 483,614£ 1,600,867£ 15,024£ 1,523,549£ 2,965,464£ 143

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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