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Dato Capital United Kingdom

Simon William Smith

Smith Simon William

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

  • LLP Designated Member
  • Company Director
  • Director
  • Shipbroker

Location

STOCKPORT

Charts

Visits

SIMON WILLIAM SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62016-72016-102022-92024-82024-112024-1201

Business areas

Business related areas

  • Hackney
  • Islington
  • Camden
  • Derbyshire
  • Stockport
  • Aberdeen City
  • Surrey
  • Essex
  • Hertfordshire
  • Leicestershire
  • Worcestershire
  • Glasgow City
  • Leeds

History

Partial History
Date Event Region
Monday, February 5, 1996Appointment as DirectorIslington
Friday, August 1, 1997Resignation as DirectorIslington
Tuesday, April 30, 2013Appointment as DirectorAberdeen City
Wednesday, December 4, 2013Appointment as DirectorCamden
Wednesday, December 11, 2013Appointment as DirectorHackney
Thursday, September 11, 2014Appointment as DirectorHackney
Friday, November 14, 2014Appointment as DirectorSurrey
Friday, January 9, 2015Appointment as DirectorDerbyshire
Wednesday, April 15, 2015Appointment as DirectorEssex
Saturday, May 16, 2015Appointment as DirectorHackney
Wednesday, May 20, 2015Appointment as DirectorHackney
Thursday, July 2, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Monday, May 16, 2016Appointment as DirectorLeicestershire
Friday, July 15, 2016Appointment as Shareholder (above 75%)Derbyshire
Monday, January 9, 2017Appointment as Shareholder (above 75%)Derbyshire
Wednesday, March 7, 2018Appointment as Director and Individual or entity with significant influence or controlStockport
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 directorsEssex
Monday, June 7, 2021Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, September 28, 2022Appointment as DirectorWorcestershire
Saturday, October 1, 2022Resignation as DirectorLeicestershire
Wednesday, February 1, 2023Appointment as DirectorGlasgow City
Tuesday, February 14, 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 directorsLeeds
Monday, February 20, 2023Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, January 2, 2025Resignation as DirectorWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 1
Apr 30, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 374,005 £ 1
Mar 30, 2024£ 1
Feb 29, 2024
Feb 28, 2024£ 14,368 £ 1
Dec 31, 2023£ 279,663 £ 0
Dec 31, 2023£ 51,083 £ 9
Jun 30, 2023
Apr 30, 2019£ 1
Sep 30, 2017£ 1
May 31, 2017
Sep 30, 2016£ 100 £ 100
May 31, 2016£ 4,992 £ -373 £ 373
May 31, 2016£ 40 £ 29,854 £ 29,894
Sep 30, 2015£ 8,207 £ 13,351 £ 33,964
Apr 30, 2015£ 8,030 £ 1,123 £ 6,907 £ 2
Totals£ 21,369£ 44,055£ 71,138£ 719,121£ 16

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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