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Dato Capital United Kingdom

Simon John Smith

Smith Simon John

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

  • Secretary
  • Director
  • Civil Engineering
  • Commecial Director

Charts

Visits

SIMON JOHN SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sheffield
  • Durham
  • Peterborough
  • Stockton-On-Tees
  • Shropshire
  • Tameside
  • Derbyshire
  • Kent
  • Hertfordshire
  • Walsall
  • Sefton
  • Buckinghamshire
  • Enfield
  • Surrey
  • Manchester
  • Wiltshire
  • Hartlepool
  • Nottinghamshire
  • Derby
  • Suffolk
  • Worcestershire
  • Wirral
  • Hampshire
  • Southwark
  • Luton
  • Leeds
  • Barnet
  • North East Lincolnshire
  • North Lincolnshire
  • North Yorkshire
  • Leicester
  • Waltham Forest
  • Aberdeen City
  • Leicestershire
  • Kingston Upon Hull

History

Partial History
Date Event Region
Monday, January 14, 1991Appointment as DirectorShropshire
Monday, January 1, 1996Appointment as SecretaryShropshire
Wednesday, December 16, 1998Appointment as DirectorSheffield
Wednesday, June 2, 1999Appointment as DirectorSefton
Tuesday, March 13, 2001Appointment as DirectorHartlepool
Tuesday, June 5, 2001Appointment as DirectorBuckinghamshire
Friday, October 12, 2001Appointment as DirectorHartlepool
Friday, October 11, 2002Appointment as SecretarySuffolk
Wednesday, November 27, 2002Resignation as SecretarySuffolk
Thursday, March 4, 2010Appointment as DirectorKent
Friday, October 15, 2010Appointment as DirectorLuton
Wednesday, April 6, 2011Appointment as DirectorWalsall
Wednesday, November 9, 2011Appointment as DirectorNottinghamshire
Monday, March 5, 2012Appointment as DirectorDerbyshire
Wednesday, May 9, 2012Appointment as DirectorEnfield
Friday, August 10, 2012Appointment as DirectorWiltshire
Monday, April 28, 2014Appointment as DirectorManchester
Thursday, December 18, 2014Appointment as DirectorDurham, County
Thursday, January 1, 2015Appointment as DirectorSouthwark
Wednesday, March 25, 2015Appointment as DirectorStockton-On-Tees
Thursday, February 18, 2016Appointment as SecretaryPeterborough
Tuesday, April 5, 2016Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Saturday, April 30, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Wiltshire
Wednesday, May 18, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSefton
Tuesday, July 5, 2016Appointment as Shareholder (above 75%)Surrey
Tuesday, July 12, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlSurrey
Wednesday, March 1, 2017Appointment as DirectorPeterborough
Thursday, March 2, 2017Appointment as DirectorDerby
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHartlepool
Monday, October 9, 2017Appointment as Shareholder (above 75%)Surrey
Monday, January 15, 2018Appointment as DirectorDerbyshire
Monday, February 26, 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 directorsSurrey
Saturday, March 31, 2018Resignation as DirectorSurrey
Tuesday, May 1, 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 directorsBuckinghamshire
Friday, June 1, 2018Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlSurrey
Wednesday, August 29, 2018Resignation as DirectorLuton
Tuesday, January 1, 2019Appointment as DirectorWorcestershire
Friday, July 19, 2019Appointment as DirectorSurrey
Tuesday, October 29, 2019Appointment as DirectorWirral
Monday, November 25, 2019Appointment as DirectorHampshire
Tuesday, December 10, 2019Resignation as DirectorSouthwark
Wednesday, January 1, 2020Appointment as Shareholder (25-50%)Wirral
Monday, January 6, 2020Resignation as Shareholder (25-50%)Wirral
Wednesday, December 9, 2020Appointment as Individual or entity with 25-50% of voting rightsManchester
Friday, December 18, 2020Resignation as DirectorPeterborough
Monday, March 1, 2021Resignation as Shareholder (above 75%)Surrey
Monday, May 24, 2021Appointment as Shareholder (25-50%)Wirral
Tuesday, May 25, 2021Appointment as DirectorSurrey
Sunday, June 6, 2021Resignation as SecretaryPeterborough
Tuesday, July 6, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, August 2, 2021Appointment as DirectorBarnet
Thursday, September 30, 2021Resignation as SecretaryPeterborough
Tuesday, October 12, 2021Appointment as DirectorNorth East Lincolnshire
Sunday, October 24, 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 directorsLeicestershire
Monday, February 7, 2022Resignation as DirectorSurrey
Wednesday, June 1, 2022Appointment as SecretaryWirral
Monday, July 18, 2022Resignation as DirectorNorth East Lincolnshire
Tuesday, December 20, 2022Appointment as DirectorSurrey
Wednesday, January 25, 2023Appointment as DirectorKingston Upon Hull
Monday, May 1, 2023Resignation as DirectorBarnet
Wednesday, August 2, 2023Appointment as DirectorNorth East Lincolnshire
Wednesday, January 10, 2024Resignation as Director and Shareholder (25-50%)Wiltshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Oct 31, 2023£ 390 £ 2
Oct 31, 2023£ 30,248 £ 15
Aug 31, 2023£ 836
Aug 31, 2023
Jul 31, 2023
Jun 30, 2023
Apr 30, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 952,902 £ 19
Mar 31, 2023£ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 420,458 £ 8
Mar 31, 2023£ 6,866 £ 1
Jan 31, 2023£ 399 £ 2
Dec 31, 2022£ 3
Dec 31, 2022£ 24,103 £ 19
Dec 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 71,613 £ 0
Feb 28, 2022£ 130,921 £ 15
Feb 28, 2022
Jan 31, 2022£ 9,053 £ 4
Feb 27, 2021£ 1
Dec 31, 2020£ 24,551 £ 0
Apr 30, 2020£ 1,279,558 £ 49
Apr 30, 2020
Mar 31, 2020
Mar 31, 2020£ 1
Sep 30, 2019£ 2
May 31, 2019£ 1
Apr 30, 2019
Mar 31, 2019£ 501 £ 1
Dec 31, 2017
Sep 30, 2017
Dec 31, 2016£ 382,395 £ 31
Dec 31, 2016£ 1,079,021 £ 21
Mar 31, 2016£ 14,145
Totals£ 14,145£ 4,412,979£ 1,039

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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