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Dato Capital United Kingdom

Samantha Jane Smith, United Kingdom

Smith Samantha Jane

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%)
  • Shareholder (25-50%)
  • Office Manager
  • 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
  • Secretary

Charts

Visits

SAMANTHA JANE SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sheffield
  • North Yorkshire
  • Birmingham
  • Westminster
  • Lancashire
  • Camden
  • Dorset
  • Glasgow City
  • Edinburgh
  • Wandsworth
  • Somerset
  • Nottinghamshire
  • City Of London
  • Brent
  • Bury
  • Kingston Upon Hull
  • Wigan
  • Islington
  • Barnet
  • Gloucestershire
  • Rhondda, Cynon, Taff
  • Essex
  • Liverpool
  • Hampshire
  • Cambridgeshire
  • Redbridge
  • Coventry
  • Plymouth
  • Waltham Forest
  • Worcestershire
  • Hackney
  • York
  • Swansea
  • Bedford
  • Rotherham
  • Cheshire East
  • Southend-On-Sea
  • Manchester

History

Partial History
Date Event Region
Thursday, November 20, 1997Appointment as DirectorSomerset
Friday, May 10, 2002Appointment as DirectorWestminster
Tuesday, February 4, 2003Appointment as SecretarySheffield
Thursday, April 24, 2003Appointment as SecretaryBrent
Tuesday, January 27, 2004Appointment as SecretaryGlasgow City
Monday, July 5, 2004Appointment as SecretaryBury
Tuesday, April 5, 2005Appointment as Limited Liability Partnership MemberWestminster
Wednesday, April 13, 2005Appointment as DirectorGlasgow City
Friday, June 10, 2005Appointment as DirectorKingston Upon Hull
Wednesday, February 15, 2006Appointment as Limited Liability Partnership MemberIslington
Monday, May 15, 2006Appointment as SecretaryWestminster
Thursday, January 7, 2010Appointment as DirectorIslington
Friday, March 5, 2010Appointment as DirectorWigan
Tuesday, May 4, 2010Appointment as DirectorSheffield
Friday, July 9, 2010Appointment as LlpdmemGloucestershire
Wednesday, October 13, 2010Appointment as DirectorCity Of London
Tuesday, April 3, 2012Appointment as DirectorNorth Yorkshire
Monday, April 30, 2012Appointment as DirectorCamden
Friday, June 1, 2012Appointment as DirectorWestminster
Thursday, November 1, 2012Appointment as DirectorWestminster
Tuesday, May 13, 2014Appointment as DirectorCity Of London
Monday, March 30, 2015Appointment as DirectorNottinghamshire
Wednesday, May 6, 2015Appointment as DirectorLancashire
Thursday, September 10, 2015Appointment as DirectorEdinburgh, City Of
Friday, January 1, 2016Appointment as DirectorWandsworth
Thursday, February 11, 2016Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Thursday, April 14, 2016Appointment as DirectorDorset
Friday, September 23, 2016Appointment 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 Individual or entity with significant influence or controlLiverpool
Thursday, October 27, 2016Appointment as DirectorBarnet
Wednesday, March 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Friday, April 21, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, February 19, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, August 16, 2018Appointment as Director and Individual or entity with significant influence or controlLancashire
Tuesday, October 16, 2018Appointment as DirectorCity Of London
Wednesday, December 5, 2018Appointment as DirectorWestminster
Friday, March 1, 2019Resignation as DirectorSomerset
Tuesday, March 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Wednesday, May 1, 2019Appointment as Shareholder (25-50%)Essex
Thursday, May 16, 2019Appointment as DirectorHampshire
Thursday, November 14, 2019Appointment as DirectorLiverpool
Tuesday, December 31, 2019Resignation as DirectorCity Of London
Wednesday, January 1, 2020Appointment as Individual or entity with significant influence or controlLiverpool
Monday, March 23, 2020Appointment as DirectorLiverpool
Monday, August 24, 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 directorsCambridgeshire
Monday, September 7, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Friday, October 2, 2020Appointment as Shareholder (above 75%)Birmingham
Tuesday, November 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, November 12, 2020Appointment 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%) and Individual or entity with 25-50% of voting rightsPlymouth
Monday, April 19, 2021Appointment as DirectorWorcestershire
Wednesday, April 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, June 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, August 2, 2021Appointment as Shareholder (above 75%)Hackney
Thursday, September 16, 2021Resignation as DirectorEdinburgh, City Of
Wednesday, October 20, 2021Appointment as DirectorEdinburgh, City Of
Wednesday, November 3, 2021Resignation as DirectorCity Of London
Sunday, December 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, January 5, 2022Appointment as Shareholder (above 75%)Liverpool
Tuesday, January 11, 2022Appointment as DirectorLiverpool
Tuesday, January 18, 2022Appointment as Shareholder (above 75%)Birmingham
Thursday, March 31, 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 directorsWaltham Forest
Monday, April 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Wednesday, April 27, 2022Appointment as DirectorBedford
Monday, June 6, 2022Appointment as DirectorHampshire
Wednesday, June 29, 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
Monday, August 15, 2022Resignation as SecretaryWestminster
Thursday, September 1, 2022Resignation as DirectorWestminster
Monday, September 26, 2022Appointment as DirectorWorcestershire
Monday, October 17, 2022Resignation as DirectorLiverpool
Saturday, November 12, 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 (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth
Friday, November 18, 2022Resignation as Shareholder (above 75%)Liverpool
Friday, December 16, 2022Appointment as Individual or entity with significant influence or controlLancashire
Tuesday, January 31, 2023Appointment as DirectorManchester
Wednesday, February 1, 2023Resignation as Limited Liability Partnership MemberIslington
Tuesday, April 4, 2023Appointment as DirectorLiverpool
Tuesday, April 25, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRotherham
Thursday, May 25, 2023Appointment as DirectorWorcestershire
Friday, June 2, 2023Appointment as DirectorCity Of London
Monday, July 17, 2023Resignation as DirectorLiverpool
Friday, September 8, 2023Appointment as DirectorCheshire East
Wednesday, October 25, 2023Resignation as Shareholder (above 75%)Liverpool
Sunday, December 24, 2023Resignation as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 62,692 £ 17
Dec 31, 2023£ 5
Aug 31, 2023
Jul 31, 2023£ 1,579,475 £ 2
Jun 30, 2023£ 9,465 £ 1
Jun 30, 2023£ 2
May 31, 2023£ 63,752 £ 5
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 1,440 £ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 36,531 £ 18
Mar 31, 2023£ 0
Mar 31, 2023£ 14
Feb 28, 2023
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 0 £ 1
Dec 31, 2022£ 39,724 £ 22
Dec 31, 2022£ 1,624,792 £ 94,838 £ 13
Nov 30, 2022£ 3
Jun 30, 2022£ 0
Apr 5, 2022£ 0
Mar 31, 2022£ 259,008 £ 1
Feb 28, 2022£ 0
Dec 31, 2021£ 1,226,127 £ 50,745,344 £ 15
May 31, 2020
Feb 28, 2020
Jan 31, 2020£ 2
Nov 30, 2019£ 526,017 £ 14
Oct 31, 2019£ 0
Jun 30, 2019£ 587 £ 11
Feb 28, 2019
Feb 28, 2019£ 8,135 £ 16
Apr 30, 2018
Mar 31, 2018£ 375,470
Sep 30, 2017£ 173,348
Mar 31, 2017£ 3,342 £ 1
Aug 31, 2015£ 1,000 £ 1,000
May 31, 2015£ 24,793 £ 68,088 £ 79,803 £ 827 £ 122,423
Oct 31, 2014£ 2,454 £ 2,452 £ 2,760
Dec 31, 2013£ 15,467 £ 328,504 £ 8,862 £ 3,401
Dec 31, 2013£ 6,064 £ 106,665 £ 51,528
Mar 31, 2012£ 35,304 £ 4,654 £ 259,725
Totals£ 2,850,919£ 85,082£ 247,090£ 517,424£ 12,449£ 54,242,897£ 170

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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