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Dato Capital United Kingdom

Raymond Smith, United Kingdom

Smith Raymond

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

  • Engineer
  • Labourer
  • Secretary
  • Director

Location

DUNSTABLE

Charts

Visits

RAYMOND SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72019-122021-122022-112024-72024-82025-12025-32025-401

Searches

RAYMOND SMITH (United Kingdom)Searches ©2025 https://en.datocapital.com2020-601

Business areas

Business related areas

  • Bromley
  • Central Bedfordshire
  • Hertfordshire
  • Falkirk
  • Kirklees
  • Kent
  • Isle Of Wight
  • Bradford
  • Trafford
  • Southwark
  • Islington
  • Hartlepool
  • Doncaster
  • Hampshire
  • Cornwall
  • Aberdeenshire
  • West Sussex
  • Haringey
  • Lancashire
  • Warwickshire
  • Wakefield
  • East Sussex
  • Westminster
  • St. Helens
  • East Lothian
  • Kingston Upon Hull
  • Salford
  • Tower Hamlets
  • Plymouth
  • Thurrock
  • Devon
  • Telford And Wrekin
  • City Of London
  • Cambridgeshire
  • Newcastle Upon Tyne
  • Wirral
  • Nottingham
  • Milton Keynes
  • Camden

History

Partial History
Date Event Region
Thursday, October 1, 1992Appointment as SecretaryCentral Bedfordshire
Wednesday, June 28, 1995Appointment as DirectorWarwickshire
Monday, August 14, 1995Appointment as DirectorWarwickshire
Tuesday, October 24, 1995Resignation as DirectorWarwickshire
Sunday, July 8, 2001Appointment as DirectorSouthwark
Tuesday, May 11, 2004Resignation as DirectorSouthwark
Monday, February 25, 2008Appointment as SecretaryEast Sussex
Tuesday, March 31, 2009Appointment as DirectorBromley
Friday, October 30, 2009Appointment as SecretaryWestminster
Tuesday, April 20, 2010Appointment as DirectorBromley
Tuesday, June 22, 2010Appointment as SecretaryFalkirk
Thursday, September 30, 2010Appointment as SecretaryKirklees
Friday, November 5, 2010Appointment as SecretaryHertfordshire
Monday, December 12, 2011Appointment as DirectorHertfordshire
Friday, January 27, 2012Resignation as DirectorHertfordshire
Monday, April 20, 2015Appointment as SecretarySt. Helens
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),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,Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBradford
Friday, July 8, 2016Appointment as Shareholder (above 75%)Wirral
Thursday, August 25, 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 controlNottingham
Monday, September 19, 2016Appointment as Shareholder (25-50%)Wakefield
Saturday, September 24, 2016Appointment as Shareholder (25-50%)Warwickshire
Tuesday, October 4, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, November 1, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLPKent
Monday, November 28, 2016Appointment 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 directorsFalkirk
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Kent
Tuesday, January 17, 2017Appointment as Shareholder (25-50%)Isle Of Wight
Wednesday, February 1, 2017Resignation as Shareholder (25-50%)Bradford
Friday, March 3, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, March 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Hartlepool
Friday, June 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Lothian
Thursday, January 24, 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 directorsHampshire
Monday, March 4, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Monday, February 10, 2020Resignation as Shareholder (25-50%)Wakefield
Wednesday, April 1, 2020Resignation as Shareholder (above 75%)Cornwall
Thursday, April 30, 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 directorsKingston Upon Hull
Wednesday, June 17, 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 directorsFalkirk
Thursday, September 17, 2020Resignation as Shareholder (above 75%)Cornwall
Tuesday, November 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Wednesday, March 10, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Tuesday, May 11, 2021Resignation as Shareholder (above 75%)Cornwall
Tuesday, June 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Monday, March 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsPlymouth
Tuesday, November 1, 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 directorsCity Of London
Sunday, November 20, 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 directorsDevon
Tuesday, March 7, 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 directorsThurrock
Friday, September 1, 2023Resignation as Shareholder (above 75%)Kent
Wednesday, October 11, 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 directorsTelford And Wrekin
Friday, March 1, 2024Resignation as Shareholder (above 75%)Kent
Monday, April 29, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsPlymouth
Tuesday, June 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Hartlepool
Wednesday, October 9, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2024
Nov 30, 2024£ 1
Sep 30, 2024£ 26,507 £ 2
Aug 31, 2024£ 2,784 £ 1
May 31, 2024£ 39,746 £ 7
May 31, 2024£ 2
Mar 31, 2024£ 3
Mar 31, 2024£ 14
Mar 31, 2024£ 23,019 £ 6
Mar 31, 2024£ 4
Mar 31, 2024£ 98,000 £ 2
Mar 31, 2024£ 1
Mar 30, 2024£ 1
Mar 24, 2024£ 186 £ 0
Jan 31, 2024£ 176 £ 0
Jan 31, 2024£ 99,124 £ 17
Dec 31, 2023£ 10
Dec 31, 2023£ 100 £ 1
Dec 31, 2023£ 41,894 £ 3
Dec 31, 2023£ 3,165,660 £ 1,705,611 £ 31
Nov 30, 2023£ 14,196 £ 1
Nov 30, 2023£ 5,769 £ 4
Nov 29, 2023£ 2
Oct 30, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 17,150 £ 11
Mar 31, 2023£ 2
Aug 31, 2022£ 3
Mar 31, 2022£ 95,927 £ 1
Sep 30, 2019£ 1
Sep 30, 2019
Mar 31, 2019
Sep 30, 2018
Sep 30, 2018
Apr 30, 2018
Mar 31, 2018
Mar 31, 2018£ 2
Feb 28, 2017
Nov 30, 2016£ 896 £ 6,144 £ 5,600 £ 8,640 £ 14,268
Jul 31, 2016£ 7,482 £ 1 £ 872 £ 873
Jun 30, 2015£ 5,359 £ 4,904 £ 2,888 £ 671 £ 2,658
Apr 30, 2012£ 278 £ 32
Mar 31, 2012£ 100
Totals£ 3,165,660£ 14,015£ 11,181£ 9,360£ 9,311£ 2,187,988£ 134

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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