Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Phillip Smith

Smith Phillip

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%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Licensee
  • Secretary
  • Director

Charts

Visits

PHILLIP SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottinghamshire
  • Barnet
  • Knowsley
  • East Sussex
  • Walsall
  • Staffordshire
  • Poole
  • Buckinghamshire
  • Wigan
  • North Yorkshire
  • Stoke-On-Trent
  • Lambeth
  • Lincolnshire
  • Hertfordshire
  • Cardiff
  • Redbridge
  • City Of London
  • Kensington And Chelsea
  • Hackney
  • Tower Hamlets
  • Ealing
  • Newham
  • Leicester
  • Wiltshire
  • Worcestershire
  • South Gloucestershire
  • Hartlepool
  • Warwickshire
  • Rotherham
  • Northamptonshire
  • Vale Of Glamorgan
  • Surrey
  • Islington
  • Derby
  • Wirral
  • Westminster
  • North East Lincolnshire
  • Cornwall
  • Sutton
  • Cumbria
  • Camden
  • Harrow
  • Central Bedfordshire

History

Partial History
Date Event Region
Tuesday, July 9, 1991Appointment as DirectorStaffordshire
Thursday, January 24, 2002Appointment as DirectorStaffordshire
Tuesday, June 7, 2005Appointment as DirectorHartlepool
Thursday, September 14, 2006Appointment as DirectorStoke-On-Trent
Tuesday, May 1, 2007Appointment as DirectorStaffordshire
Wednesday, November 14, 2007Appointment as DirectorStaffordshire
Monday, December 8, 2008Appointment as SecretaryWalsall
Tuesday, June 30, 2009Appointment as DirectorStoke-On-Trent
Tuesday, July 14, 2009Appointment as DirectorStoke-On-Trent
Tuesday, August 18, 2009Resignation as SecretaryWalsall
Friday, July 30, 2010Appointment as DirectorWarwickshire
Friday, February 4, 2011Appointment as DirectorStoke-On-Trent
Wednesday, July 13, 2011Appointment as DirectorRotherham
Thursday, September 29, 2011Appointment as SecretaryKnowsley
Friday, October 7, 2011Appointment as DirectorHertfordshire
Friday, December 16, 2011Appointment as DirectorNottinghamshire
Wednesday, April 11, 2012Appointment as DirectorLincolnshire
Wednesday, May 9, 2012Appointment as DirectorHertfordshire
Tuesday, February 26, 2013Appointment as DirectorNorth Yorkshire
Tuesday, April 16, 2013Appointment as DirectorHertfordshire
Thursday, May 23, 2013Appointment as DirectorLeicester
Monday, July 22, 2013Appointment as SecretaryBarnet
Friday, October 11, 2013Appointment as SecretaryEast Sussex
Tuesday, April 1, 2014Appointment as DirectorWorcestershire
Thursday, May 15, 2014Appointment as DirectorStoke-On-Trent
Friday, December 5, 2014Appointment as DirectorSouth Gloucestershire
Wednesday, January 28, 2015Appointment as DirectorTower Hamlets
Monday, January 25, 2016Appointment as DirectorStaffordshire
Wednesday, April 6, 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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlStaffordshire
Tuesday, April 26, 2016Appointment as DirectorLincolnshire
Thursday, May 12, 2016Appointment as DirectorStoke-On-Trent
Friday, May 13, 2016Appointment as Shareholder (25-50%)Stoke-On-Trent
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)North Yorkshire
Thursday, July 7, 2016Appointment as DirectorVale Of Glamorgan, The
Sunday, July 10, 2016Appointment as SecretaryWorcestershire
Friday, July 15, 2016Appointment as DirectorWiltshire
Wednesday, September 14, 2016Appointment as Individual or entity with right to appoint and remove directorsLambeth
Thursday, September 22, 2016Appointment as DirectorStaffordshire
Friday, September 30, 2016Appointment as DirectorLeicester
Friday, December 16, 2016Appointment as Individual or entity with 25-50% of voting rightsSurrey
Thursday, February 2, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPoole
Wednesday, February 22, 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 directorsBuckinghamshire
Thursday, May 11, 2017Appointment as Shareholder (above 75%)Staffordshire
Monday, September 4, 2017Appointment as Shareholder (50-75%)City Of London
Monday, September 18, 2017Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Monday, November 6, 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 directorsHackney
Friday, February 23, 2018Appointment as Shareholder (above 75%) and DirectorEaling
Wednesday, April 4, 2018Appointment as Individual or entity with significant influence or controlNewham
Tuesday, May 1, 2018Appointment as Shareholder (25-50%)Northamptonshire
Thursday, September 20, 2018Resignation as Shareholder (25-50%)Stoke-On-Trent
Friday, September 21, 2018Resignation as Shareholder (25-50%)Stoke-On-Trent
Wednesday, February 13, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsIslington
Monday, March 18, 2019Resignation as DirectorLincolnshire
Tuesday, April 9, 2019Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNorth Yorkshire
Friday, May 3, 2019Appointment as DirectorWirral
Tuesday, May 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Friday, June 28, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, August 22, 2019Resignation as DirectorWestminster
Monday, September 9, 2019Appointment as DirectorNorth East Lincolnshire
Tuesday, December 31, 2019Resignation as DirectorLeicester
Tuesday, January 7, 2020Appointment as DirectorEast Sussex
Monday, July 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Thursday, May 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Monday, July 12, 2021Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Wednesday, July 14, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Tuesday, July 20, 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 directorsNorth East Lincolnshire
Tuesday, July 27, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, August 17, 2021Resignation as DirectorSouth Gloucestershire
Tuesday, August 31, 2021Resignation as DirectorWiltshire
Wednesday, September 1, 2021Resignation as DirectorLeicester
Wednesday, December 1, 2021Resignation as DirectorStaffordshire
Thursday, April 7, 2022Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, April 19, 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
Tuesday, May 17, 2022Appointment as DirectorHarrow
Thursday, September 1, 2022Resignation as DirectorStoke-On-Trent
Saturday, October 8, 2022Appointment as DirectorCentral Bedfordshire
Friday, October 6, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Wednesday, October 25, 2023Resignation as Individual or entity with significant influence or controlNewham
Sunday, November 19, 2023Resignation as DirectorIslington
Sunday, December 31, 2023Resignation as DirectorHarrow
Thursday, March 28, 2024Resignation as DirectorWirral

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 2
Jul 31, 2023£ 1
Jul 31, 2023£ 0
May 31, 2023£ 2
May 31, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 78,989 £ 2
Apr 30, 2023£ 14
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 17
Dec 31, 2022£ 200 £ 2
Dec 31, 2022£ 9,529 £ 1
Dec 31, 2022£ 84,682 £ 12
Oct 30, 2022£ 2
Feb 28, 2022£ 1,104 £ 1
Feb 28, 2022£ 45,855 £ 4
Feb 28, 2022£ 1
May 31, 2021£ 1
Aug 31, 2020£ 4
May 31, 2020£ 1
Oct 31, 2019£ 247,271 £ 8
Oct 31, 2019
Sep 30, 2019£ 1,052,399 £ 51
Jul 31, 2019
May 31, 2019
Mar 31, 2019
Mar 31, 2019£ 35,567 £ 2
Feb 28, 2019£ 23,788 £ 3
Sep 30, 2018£ 313,357
Jul 31, 2018
Jun 30, 2018
Apr 30, 2018£ 100
Oct 31, 2017
Sep 30, 2017£ 2 £ 2
Mar 31, 2017
Jan 31, 2017
Dec 31, 2016£ 2,070
Jun 30, 2016£ 13,491
Jan 31, 2016£ 100
Dec 31, 2015£ 16,397 £ 427,109 £ 1,385 £ 230,823
Mar 31, 2013£ 105,575 £ 123,899 £ 24,330 £ 34,685 £ 2,832
Feb 28, 2013£ 1,190 £ 100 £ 1,090
Apr 30, 2012£ 22,868 £ 4,993 £ 1,073 £ 2,513
Jun 30, 2010£ 7,546 £ 569 £ 24,375 £ 1,226 £ 16,244
Totals£ 13,491£ 137,181£ 146,060£ 476,904£ 38,369£ 2,147,324£ 140

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy