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Dato Capital United Kingdom

Simon James Smith

Smith Simon 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 (50-75%)
  • Shareholder (25-50%)
  • 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
  • Founder
  • Director

Business areas

Business related areas

  • Bath And North East Somer
  • Windsor And Maidenhead
  • Suffolk
  • Waltham Forest
  • Durham
  • Devon
  • Nottinghamshire
  • Gloucestershire
  • Walsall
  • Milton Keynes
  • Monmouthshire
  • Hampshire
  • Telford And Wrekin
  • Brighton And Hove
  • Cambridgeshire
  • Cheshire East
  • Salford
  • Buckinghamshire
  • Essex
  • Dorset
  • Birmingham
  • Shropshire
  • West Sussex
  • Trafford
  • Portsmouth
  • Leicestershire
  • Leicester
  • Bolton
  • Greenwich
  • Lincolnshire
  • Wigan

History

Partial History
Date Event Region
Monday, September 11, 2000Appointment as SecretaryWalsall
Tuesday, October 31, 2000Appointment as DirectorDevon
Tuesday, July 15, 2003Appointment as DirectorBath And North East Somerset
Monday, November 1, 2004Appointment as DirectorShropshire
Thursday, May 18, 2006Appointment as DirectorGloucestershire
Tuesday, April 24, 2007Appointment as SecretaryDevon
Tuesday, August 7, 2007Appointment as DirectorTelford And Wrekin
Saturday, November 29, 2008Appointment as DirectorWest Sussex
Wednesday, March 11, 2009Appointment as DirectorCheshire East
Tuesday, December 7, 2010Appointment as LlpdmemDorset
Friday, August 3, 2012Appointment as SecretaryBath And North East Somerset
Monday, November 5, 2012Appointment as DirectorWindsor And Maidenhead
Sunday, April 26, 2015Appointment as DirectorBrighton And Hove
Monday, June 29, 2015Resignation as DirectorTelford And Wrekin
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 and Shareholder (50-75%)Windsor And Maidenhead
Saturday, April 16, 2016Appointment as Shareholder (25-50%)Walsall
Monday, August 22, 2016Appointment as DirectorSalford
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Hampshire
Friday, September 9, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Tuesday, March 21, 2017Appointment as DirectorCambridgeshire
Saturday, April 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Tuesday, April 25, 2017Appointment as Shareholder (25-50%)Durham, County
Thursday, May 18, 2017Appointment as Shareholder (above 75%)Gloucestershire
Monday, October 30, 2017Resignation as Individual or entity with significant influence or controlHampshire
Monday, March 12, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Thursday, April 12, 2018Appointment as Shareholder (above 75%)Brighton And Hove
Wednesday, June 13, 2018Appointment as DirectorBuckinghamshire
Friday, October 12, 2018Appointment as Individual or entity with significant influence or controlBuckinghamshire
Tuesday, April 2, 2019Appointment as DirectorEssex
Tuesday, May 14, 2019Appointment as 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 rightsDorset
Friday, May 31, 2019Appointment as DirectorEssex
Friday, June 14, 2019Resignation as DirectorDurham, County
Thursday, August 1, 2019Resignation as DirectorBrighton And Hove
Monday, September 23, 2019Resignation as Shareholder (25-50%)Brighton And Hove
Thursday, October 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, November 9, 2019Appointment as DirectorWest Sussex
Thursday, March 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, July 1, 2021Resignation as Shareholder (25-50%)Durham, County
Friday, July 16, 2021Appointment as DirectorLeicestershire
Thursday, September 30, 2021Resignation as Shareholder (25-50%)Walsall
Thursday, October 21, 2021Appointment as DirectorShropshire
Friday, November 12, 2021Appointment as DirectorLeicestershire
Thursday, November 18, 2021Appointment as DirectorLeicester
Tuesday, November 23, 2021Resignation as DirectorWest Sussex
Thursday, May 5, 2022Resignation as DirectorWalsall
Thursday, May 19, 2022Resignation as SecretaryWalsall
Monday, June 6, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, September 21, 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 directorsGreenwich
Friday, September 23, 2022Appointment as DirectorLincolnshire
Tuesday, March 28, 2023Resignation as LlpdmemDorset
Friday, March 31, 2023Resignation as 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 rightsDorset
Tuesday, May 9, 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 directorsShropshire
Monday, May 15, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsShropshire
Saturday, July 8, 2023Appointment 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 rightsWigan
Saturday, July 29, 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 directorsShropshire
Monday, October 16, 2023Resignation as Individual or entity with significant influence or controlBuckinghamshire
Friday, October 20, 2023Resignation as DirectorBuckinghamshire
Tuesday, October 31, 2023Resignation as DirectorEssex
Tuesday, December 5, 2023Resignation as DirectorShropshire
Thursday, April 4, 2024Resignation as 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 rightsDorset
Wednesday, April 10, 2024Resignation as 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 rightsDorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 4,090 £ 0
Dec 31, 2023£ 2,680,450 £ 49
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 5
May 31, 2023£ 2,000 £ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 2,280 £ 0
Mar 31, 2023£ 10,289 £ 1
Mar 23, 2023
Jan 31, 2023£ 868,379 £ 14
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 40,413 £ 22
Nov 30, 2022£ 18,453 £ 2
Oct 31, 2022£ 26,661 £ 4
Apr 30, 2022£ 181,087 £ 8
Mar 31, 2022£ 3,239,928 £ 40
Mar 31, 2022£ 607,035 £ 11
Mar 31, 2022£ 2,610 £ 4
Dec 31, 2021£ 647 £ 4
Aug 31, 2021£ 3
Mar 29, 2020£ 1
Jan 31, 2020
Dec 31, 2019
Oct 31, 2019£ 0
Apr 30, 2018£ 18,144 £ 2
Totals£ 7,702,466£ 175

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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