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Dato Capital United Kingdom

Robert James Smith

Smith Robert James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Robert James Smith - United Kingdom
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

  • LLP Designated Member
  • Security Dog Handler
  • Director

Charts

Visits

ROBERT JAMES SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wirral
  • Hertfordshire
  • West Sussex
  • Barnet
  • Kent
  • Suffolk
  • Rotherham
  • Herefordshire
  • Worcestershire
  • Essex
  • Bradford
  • Waltham Forest
  • East Sussex
  • Lancashire
  • Sheffield
  • Gloucestershire
  • Dorset
  • St. Helens
  • Norfolk
  • Oxfordshire
  • Havering
  • Lincolnshire
  • Leicester
  • Enfield
  • Surrey
  • Sutton
  • Somerset
  • Stoke-On-Trent
  • Liverpool
  • Northamptonshire
  • Central Bedfordshire
  • City Of London
  • Buckinghamshire
  • Calderdale
  • Hackney
  • Westminster
  • Cheshire West And Chester
  • Hampshire
  • Shetland Islands
  • Durham
  • North Tyneside
  • Wrexham
  • Manchester

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorBarnet
Tuesday, April 25, 1995Appointment as DirectorEssex
Monday, February 10, 1997Appointment as DirectorSuffolk
Tuesday, February 16, 1999Appointment as DirectorLincolnshire
Friday, March 10, 2000Appointment as DirectorWest Sussex
Wednesday, April 4, 2001Appointment as DirectorWaltham Forest
Monday, November 19, 2001Appointment as DirectorHertfordshire
Friday, January 4, 2002Appointment as DirectorWaltham Forest
Friday, September 27, 2002Appointment as DirectorBarnet
Wednesday, October 2, 2002Appointment as SecretarySutton
Monday, January 6, 2003Appointment as DirectorGloucestershire
Friday, August 4, 2006Appointment as DirectorCentral Bedfordshire
Monday, October 22, 2007Appointment as DirectorWirral
Wednesday, January 7, 2009Appointment as DirectorWorcestershire
Monday, March 29, 2010Appointment as DirectorBarnet
Wednesday, September 1, 2010Appointment as DirectorEnfield
Thursday, November 4, 2010Appointment as DirectorBarnet
Thursday, November 25, 2010Appointment as DirectorBarnet
Friday, June 3, 2011Appointment as DirectorSt. Helens
Friday, March 2, 2012Appointment as DirectorEssex
Thursday, May 31, 2012Appointment as DirectorNorfolk
Wednesday, November 6, 2013Appointment as DirectorEnfield
Wednesday, December 11, 2013Appointment as DirectorBarnet
Tuesday, December 16, 2014Appointment as DirectorKent
Saturday, January 31, 2015Resignation as DirectorLincolnshire
Tuesday, August 18, 2015Appointment as DirectorRotherham
Tuesday, January 12, 2016Appointment as LlpdmemHertfordshire
Thursday, February 18, 2016Appointment as DirectorRotherham
Friday, April 1, 2016Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),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 and Individual or entity with significant influence or controlSuffolk
Thursday, April 14, 2016Appointment as DirectorLancashire
Tuesday, April 19, 2016Appointment as DirectorSheffield
Friday, May 27, 2016Appointment as DirectorStoke-On-Trent
Wednesday, July 6, 2016Appointment as Shareholder (25-50%)Rotherham
Thursday, July 7, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRotherham
Thursday, August 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlCentral Bedfordshire
Sunday, August 14, 2016Appointment as Shareholder (25-50%)Rotherham
Thursday, September 1, 2016Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Sussex
Friday, September 2, 2016Appointment as Individual or entity with 25-50% of voting rightsKent
Tuesday, September 27, 2016Appointment as Shareholder (above 75%)Barnet
Saturday, October 1, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control over an LLP and Shareholder (25-50%)Barnet
Thursday, November 10, 2016Appointment as DirectorSomerset
Thursday, November 17, 2016Appointment as DirectorWest Sussex
Friday, November 25, 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
Friday, December 16, 2016Appointment as Shareholder (above 75%)Kent
Friday, March 3, 2017Appointment as Shareholder (25-50%)Herefordshire
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Lancashire
Monday, May 1, 2017Appointment as Shareholder (above 75%)Norfolk
Wednesday, May 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Friday, June 23, 2017Appointment as Individual or entity with significant influence or control and DirectorBradford
Monday, July 31, 2017Resignation as Shareholder (50-75%)Bradford
Friday, August 18, 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 directorsOxfordshire
Friday, December 1, 2017Appointment as DirectorNorthamptonshire
Thursday, February 1, 2018Appointment as Individual or entity with significant influence or controlBradford
Tuesday, September 4, 2018Appointment as DirectorLiverpool
Thursday, December 13, 2018Resignation as DirectorLiverpool
Thursday, February 14, 2019Appointment as SecretaryNorthamptonshire
Tuesday, April 16, 2019Resignation as DirectorLeicester
Monday, July 15, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, July 30, 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 directorsSurrey
Thursday, September 12, 2019Resignation as DirectorWest Sussex
Friday, September 20, 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 directorsBuckinghamshire
Wednesday, November 13, 2019Appointment as DirectorWirral
Thursday, January 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, March 12, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Sussex
Thursday, August 6, 2020Appointment as Individual or entity with significant influence or controlCalderdale
Friday, October 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Thursday, February 4, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Monday, March 1, 2021Appointment as Shareholder (above 75%)Hackney
Thursday, May 6, 2021Appointment as Shareholder (above 75%)Hertfordshire
Monday, December 6, 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 directorsWest Sussex
Friday, December 17, 2021Resignation as DirectorSomerset
Tuesday, February 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 directorsWestminster
Wednesday, February 16, 2022Resignation as DirectorEnfield
Wednesday, June 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Monday, December 5, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Sussex
Thursday, March 2, 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 directorsHampshire
Saturday, April 1, 2023Appointment as DirectorShetland Islands
Monday, May 1, 2023Appointment as DirectorDurham, County
Wednesday, May 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Sunday, May 21, 2023Resignation as DirectorSuffolk
Thursday, August 3, 2023Resignation as DirectorWorcestershire
Wednesday, August 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, August 18, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Sunday, November 5, 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 directorsWrexham
Friday, November 17, 2023Appointment as DirectorManchester
Wednesday, December 20, 2023Appointment as DirectorWestminster
Saturday, February 3, 2024Resignation as Shareholder (50-75%)Suffolk
Friday, March 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 directorsShetland Islands

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023
Sep 30, 2023
Sep 30, 2023£ 0
Aug 31, 2023£ 0
Jun 30, 2023£ 357,518 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 5,534 £ 3
May 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 16,104 £ 6
Mar 31, 2023£ 0
Mar 31, 2023£ 5,643,810 £ 122
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 515,250 £ 5
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 1 £ 1
Mar 31, 2023£ 0
Feb 28, 2023
Dec 31, 2022
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 2,228,271 £ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 41 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 3,607,199 £ 0
Dec 31, 2022£ 2,175,835 £ 0
Oct 31, 2022£ 69,260 £ 4
Mar 31, 2022£ 454,162 £ 1
Mar 31, 2022£ 603,103 £ 2
Dec 31, 2021£ 199 £ 2
Oct 31, 2021£ 2
Mar 31, 2021£ 2
Jan 31, 2021£ 1
Dec 31, 2020
Sep 30, 2020£ 174,279 £ 0
Aug 31, 2020£ 92,811 £ 1
Feb 29, 2020£ 0
Dec 31, 2019£ 704,005 £ 0
Dec 31, 2019£ 988,135 £ 0
Dec 31, 2019£ 0
Nov 30, 2019£ 13,435 £ 1
Jul 31, 2019£ 6,246 £ 1
Jun 30, 2019£ 1
May 31, 2019£ 2 £ 2
Totals£ 2£ 2£ 17,655,198£ 160

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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