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Dato Capital United Kingdom

Simon Mark Smith, United Kingdom

Smith Simon Mark

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

  • Director
  • Company Director
  • Stockbroker
  • Director

Charts

Visits

SIMON MARK SMITH (United Kingdom) Page visits 2024

Searches

SIMON MARK SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Southampton
  • Bury
  • Rotherham
  • Northamptonshire
  • Wolverhampton
  • Reading
  • Camden
  • Birmingham
  • Hampshire
  • Leicestershire
  • Norfolk
  • Warwickshire
  • Leeds
  • Derbyshire
  • Staffordshire
  • Edinburgh
  • Coventry
  • West Berkshire
  • Hammersmith And Fulham
  • Hertfordshire
  • Oxfordshire
  • Belfast
  • Cambridgeshire
  • Surrey
  • Armagh
  • York
  • Bath And North East Somer
  • Peterborough
  • Kensington And Chelsea

History

Partial History
Date Event Region
Monday, May 17, 1993Appointment as DirectorCity Of London
Friday, August 4, 2000Resignation as DirectorCity Of London
Friday, March 23, 2001Appointment as DirectorCamden
Wednesday, June 25, 2003Appointment as DirectorBirmingham
Thursday, August 21, 2003Appointment as DirectorHertfordshire
Wednesday, June 30, 2004Appointment as DirectorSurrey
Sunday, October 31, 2004Resignation as DirectorCamden
Wednesday, March 22, 2006Appointment as DirectorWarwickshire
Wednesday, May 17, 2006Appointment as DirectorCamden
Monday, February 5, 2007Appointment as DirectorHampshire
Thursday, February 22, 2007Appointment as DirectorLeicestershire
Tuesday, March 20, 2007Appointment as DirectorHammersmith And Fulham
Wednesday, April 2, 2008Appointment as DirectorWolverhampton
Friday, May 9, 2008Appointment as DirectorLeeds
Thursday, August 28, 2008Appointment as DirectorReading
Monday, May 3, 2010Appointment as DirectorBury
Thursday, July 21, 2011Appointment as DirectorHampshire
Thursday, December 1, 2011Appointment as DirectorSouthampton
Wednesday, June 20, 2012Appointment as DirectorNorthamptonshire
Friday, October 12, 2012Appointment as DirectorRotherham
Tuesday, January 1, 2013Appointment as DirectorWest Berkshire
Tuesday, March 12, 2013Appointment as DirectorNorfolk
Monday, March 31, 2014Resignation as DirectorWolverhampton
Thursday, October 16, 2014Resignation as DirectorSouthampton
Friday, February 27, 2015Appointment as DirectorCamden
Thursday, July 2, 2015Appointment as DirectorCamden
Thursday, January 28, 2016Appointment as DirectorCoventry
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,Member of a firm with significant influence or control,Shareholder (25-50%),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 rightsLeicestershire
Wednesday, June 22, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Thursday, June 30, 2016Appointment as Director,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 controlCoventry
Friday, July 1, 2016Appointment as Shareholder (above 75%)Norfolk
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCambridgeshire
Sunday, February 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, February 28, 2017Appointment as DirectorStaffordshire
Monday, June 26, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Thursday, July 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Tuesday, July 25, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Monday, October 2, 2017Appointment as SecretaryOxfordshire
Friday, December 29, 2017Appointment as DirectorSurrey
Sunday, April 1, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Monday, October 29, 2018Resignation as DirectorHammersmith And Fulham
Monday, December 3, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Monday, December 24, 2018Appointment as Shareholder (above 75%),Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Monday, April 15, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Monday, June 3, 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 directorsDerbyshire
Wednesday, September 4, 2019Resignation as DirectorBelfast
Friday, November 1, 2019Resignation as DirectorCamden
Friday, February 7, 2020Appointment as DirectorSurrey
Wednesday, May 27, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArmagh
Thursday, July 30, 2020Appointment as DirectorYork
Wednesday, September 9, 2020Appointment as Individual or entity with significant influence or controlCamden
Monday, March 1, 2021Resignation as Individual or entity with significant influence or controlCamden
Monday, March 29, 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 directorsCamden
Thursday, April 1, 2021Appointment as DirectorCamden
Friday, April 2, 2021Appointment as SecretaryCamden
Monday, February 28, 2022Appointment as DirectorBath And North East Somerset
Monday, May 9, 2022Resignation as DirectorSurrey
Tuesday, August 23, 2022Resignation as DirectorWest Berkshire
Monday, September 12, 2022Appointment as DirectorPeterborough
Wednesday, October 5, 2022Appointment as DirectorBath And North East Somerset
Sunday, December 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Thursday, December 22, 2022Resignation as DirectorPeterborough
Wednesday, March 22, 2023Appointment as DirectorSurrey
Friday, March 24, 2023Appointment as Individual or entity with significant influence or controlSurrey
Monday, July 17, 2023Appointment as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 369,608 £ 5
Sep 30, 2023£ 429,651 £ 6
Sep 30, 2023£ 1,181,875 £ 10
Sep 30, 2023£ 540,283 £ 13
Sep 30, 2023£ 999,913 £ 12
Sep 30, 2023£ 321,340 £ 1
Sep 30, 2023£ 1,126,431 £ 9
Sep 30, 2023£ 1,019,746 £ 13
Sep 30, 2023£ 882,845 £ 7
Aug 31, 2023
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023£ 0
Apr 1, 2023£ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 16,868 £ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 129
Dec 31, 2022£ 2
Dec 31, 2022£ 9,379,006 £ 6,076,611 £ 129
Dec 31, 2022£ 8,442 £ 110
Dec 31, 2022
Sep 30, 2022£ 211,510 £ 1
Apr 5, 2022£ 2
Jan 31, 2021£ 3
Dec 31, 2020
Dec 31, 2020£ 0
Apr 5, 2020£ 1
Dec 31, 2019
Sep 30, 2019£ 1
Mar 31, 2019£ 86,298 £ 6
Dec 31, 2018£ 0
Jun 30, 2018
Mar 31, 2017£ 443,922 £ 10
Aug 31, 2014£ 718 £ 718
Totals£ 9,379,006£ 718£ 718£ 13,715,344£ 478

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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