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Simon Nicholas Smith

Smith Simon Nicholas

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

  • Accountant
  • Co Sec
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

SIMON NICHOLAS SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wandsworth
  • Southwark
  • Milton Keynes
  • Barnet
  • Gloucestershire
  • Leeds
  • Wiltshire
  • Derbyshire
  • Derby
  • Nottingham

History

Partial History
Date Event Region
Thursday, December 5, 2002Appointment as SecretaryMilton Keynes
Tuesday, January 20, 2004Appointment as SecretarySouthwark
Thursday, March 30, 2006Appointment as DirectorSouthwark
Thursday, January 24, 2008Appointment as SecretaryWandsworth
Monday, April 14, 2008Resignation as SecretaryMilton Keynes
Monday, June 9, 2008Resignation as SecretaryWandsworth
Friday, September 7, 2012Resignation as Secretary and DirectorSouthwark
Wednesday, December 10, 2014Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as 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 more than 75% of voting rights and Shareholder (above 75%)Barnet
Friday, April 15, 2016Appointment as DirectorWiltshire
Thursday, June 30, 2016Appointment as Individual or entity with 50-75% of voting rightsLeeds
Tuesday, August 2, 2016Appointment as DirectorGloucestershire
Wednesday, February 15, 2017Appointment as Secretary and DirectorGloucestershire
Wednesday, December 27, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Thursday, June 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlDerby
Wednesday, August 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlDerbyshire
Monday, August 26, 2019Appointment as Shareholder (25-50%)Nottingham
Monday, September 30, 2019Resignation as SecretaryGloucestershire
Tuesday, December 31, 2019Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlDerby
Thursday, April 8, 2021Appointment as Shareholder (25-50%)Derbyshire
Wednesday, October 19, 2022Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsDerby
Friday, November 10, 2023Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2022£ 879,086 £ 20
Dec 31, 2022£ 447,751 £ 29
Dec 31, 2022£ 0
Aug 30, 2022£ 300 £ 0
Oct 31, 2019£ 7,826 £ 16
Jun 30, 2019
Sep 30, 2018£ 1
Feb 28, 2018
Aug 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 1,334,963£ 66

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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