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Dato Capital United Kingdom

Steven James Smith, United Kingdom

Smith Steven 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
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

  • Solicitor
  • Director
  • Contracts Director
  • Secretary
  • Commercial Director
  • Director

Charts

Visits

STEVEN JAMES SMITH (United Kingdom) Page visits 2024

Searches

STEVEN JAMES SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Warwickshire
  • Durham
  • Lancashire
  • Swindon
  • Newcastle Upon Tyne
  • Worcestershire
  • Richmond Upon Thames
  • Essex
  • Kent
  • Islington
  • Stockport
  • Surrey
  • South Ayrshire
  • Trafford
  • Wirral
  • Cumbria
  • Suffolk
  • Cheshire East
  • Highland
  • Birmingham
  • Gloucestershire
  • Plymouth
  • Telford And Wrekin
  • Manchester
  • Sunderland
  • Cheshire West And Chester
  • Edinburgh
  • Kingston Upon Thames
  • Tameside
  • Hackney

History

Partial History
Date Event Region
Sunday, December 31, 1995Appointment as DirectorDurham, County
Wednesday, July 7, 1999Appointment as DirectorCheshire West And Chester
Wednesday, March 10, 2004Appointment as SecretarySurrey
Friday, August 19, 2005Appointment as DirectorSuffolk
Tuesday, November 14, 2006Appointment as DirectorCheshire West And Chester
Tuesday, January 30, 2007Appointment as DirectorSwindon
Wednesday, March 21, 2007Appointment as DirectorTrafford
Thursday, April 3, 2008Resignation as DirectorSwindon
Wednesday, October 22, 2008Appointment as LlpdmemNewcastle Upon Tyne
Friday, April 3, 2009Appointment as DirectorStockport
Tuesday, May 19, 2009Appointment as SecretaryLancashire
Friday, January 1, 2010Appointment as DirectorWarwickshire
Monday, February 1, 2010Resignation as DirectorTrafford
Wednesday, July 21, 2010Appointment as DirectorGloucestershire
Wednesday, November 9, 2011Appointment as DirectorLancashire
Tuesday, December 13, 2011Appointment as DirectorDurham, County
Friday, May 18, 2012Appointment as DirectorNewcastle Upon Tyne
Monday, December 31, 2012Resignation as DirectorSuffolk
Monday, April 8, 2013Appointment as DirectorPlymouth
Thursday, September 5, 2013Appointment as DirectorNewcastle Upon Tyne
Tuesday, April 29, 2014Appointment as DirectorEssex
Wednesday, August 13, 2014Appointment as DirectorBirmingham
Monday, June 8, 2015Appointment as DirectorEssex
Thursday, June 11, 2015Appointment as DirectorSurrey
Wednesday, June 24, 2015Appointment as DirectorEssex
Friday, October 30, 2015Appointment as DirectorWarwickshire
Friday, January 8, 2016Appointment as SecretarySurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with 25-50% of voting rights in an LLPNewcastle Upon Tyne
Tuesday, May 3, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, July 1, 2016Appointment 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 rightsWorcestershire
Thursday, October 13, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Thursday, November 10, 2016Appointment as Shareholder (50-75%)Cheshire West And Chester
Tuesday, November 22, 2016Appointment as DirectorHighland
Monday, March 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Wednesday, April 5, 2017Appointment as LlpdmemDurham, County
Friday, April 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlIslington
Thursday, July 6, 2017Appointment as Shareholder (above 75%)South Ayrshire
Monday, September 4, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEssex
Wednesday, September 20, 2017Appointment as Shareholder (25-50%)Cumbria
Tuesday, December 19, 2017Appointment as DirectorNewcastle Upon Tyne
Friday, February 23, 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 directorsCheshire East
Thursday, March 15, 2018Appointment as Individual or entity with significant influence or controlCumbria
Thursday, May 17, 2018Appointment as DirectorWorcestershire
Thursday, May 31, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Thursday, October 18, 2018Appointment as Individual or entity with significant influence or controlManchester
Tuesday, November 27, 2018Resignation as DirectorHighland
Tuesday, February 5, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Friday, February 22, 2019Appointment as DirectorCheshire West And Chester
Tuesday, March 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Sunday, March 17, 2019Resignation as DirectorNewcastle Upon Tyne
Tuesday, March 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, May 7, 2019Resignation as Shareholder (above 75%)Newcastle Upon Tyne
Monday, January 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Tuesday, June 23, 2020Appointment as DirectorIslington
Wednesday, June 24, 2020Appointment as DirectorCheshire West And Chester
Tuesday, October 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSunderland
Saturday, October 31, 2020Appointment as Director and Individual or entity with significant influence or controlWorcestershire
Monday, February 1, 2021Appointment as DirectorWorcestershire
Thursday, April 15, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Wednesday, May 5, 2021Resignation as DirectorCheshire West And Chester
Wednesday, June 2, 2021Appointment as DirectorManchester
Monday, July 19, 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 directorsManchester
Thursday, July 22, 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 directorsEdinburgh, City Of
Tuesday, August 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Member of a firm with 50-75% of voting rightsCheshire West And Chester
Thursday, July 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire West And Chester
Monday, September 5, 2022Appointment as DirectorCheshire West And Chester
Friday, September 16, 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 directorsWorcestershire
Tuesday, November 29, 2022Resignation as Individual or entity with significant influence or controlWorcestershire
Wednesday, November 30, 2022Resignation as DirectorWorcestershire
Tuesday, January 10, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Wednesday, February 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Sunday, March 26, 2023Appointment as DirectorKingston Upon Thames
Wednesday, April 12, 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 directorsTameside
Thursday, April 13, 2023Appointment as DirectorHackney
Monday, November 13, 2023Resignation as DirectorBirmingham
Friday, December 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Friday, February 9, 2024Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Jul 31, 2023£ 1,997 £ 4
Jun 30, 2023£ 0
Jun 30, 2023£ 387 £ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 2
May 31, 2023£ 507,500 £ 2
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 152,606 £ 2
Apr 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 1,587 £ 3
Feb 28, 2023£ 7
Feb 28, 2023£ 2
Jan 31, 2023£ 720,100 £ 1
Jan 31, 2023£ 1,944 £ 9
Dec 31, 2022£ 156,352 £ 4
Dec 31, 2022£ 6,771,416 £ 9,677,064 £ 78
Dec 31, 2022£ 0 £ 2
Dec 31, 2022£ 8,594,053 £ 8,397,148 £ 58
Dec 31, 2022
Nov 30, 2022£ 54,000 £ 2
Oct 31, 2022£ 1
Oct 31, 2022£ 0
Sep 30, 2022£ 24 £ 0
Jul 31, 2022£ 1,261,869 £ 1
Jun 30, 2022£ 3,600 £ 1
Jun 24, 2022£ 0
Apr 30, 2022
Mar 31, 2022
Oct 31, 2021£ 33,318 £ 11
Jul 31, 2021£ 6,344
May 31, 2021£ 2,022 £ 1
Mar 31, 2021£ 1
Mar 31, 2020£ 7,250 £ 2
Oct 30, 2019£ 111,516 £ 6
Mar 31, 2019
Feb 28, 2019
Jun 30, 2018£ 12,410
Nov 30, 2017
Oct 31, 2017
Mar 31, 2017
Jun 30, 2016£ 18 £ 8,394 £ 11,840 £ 231 £ 32,068
May 31, 2015£ 1
Totals£ 15,521,821£ 18£ 8,395£ 11,840£ 231£ 20,978,410£ 6,551

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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