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Dato Capital United Kingdom

Suzanne Smith, United Kingdom

Smith Suzanne

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

  • LLP Designated Member
  • Secretary
  • Director

Charts

Visits

SUZANNE SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Monmouthshire
  • Kent
  • Solihull
  • East Riding Of Yorkshire
  • Edinburgh
  • Hertfordshire
  • Glasgow City
  • Bromley
  • Norfolk
  • Pembrokeshire
  • Northamptonshire
  • Nottinghamshire
  • Gloucestershire
  • Camden
  • Buckinghamshire
  • Leicestershire
  • Suffolk
  • Hampshire
  • Surrey
  • Lincolnshire
  • North Yorkshire
  • West Berkshire
  • Cambridgeshire
  • Cheshire West And Chester
  • Lancashire
  • Sefton
  • Walsall
  • Westminster
  • Essex
  • Redbridge
  • Shropshire
  • Warrington
  • Knowsley
  • York
  • Leicester
  • Waltham Forest
  • Oxfordshire
  • Sheffield
  • Highland
  • Rotherham
  • Carrickfergus
  • Islington
  • Rhondda, Cynon, Taff
  • Southampton
  • Warwickshire
  • Southwark
  • Wirral
  • Renfrewshire

History

Partial History
Date Event Region
Friday, September 5, 1997Appointment as SecretaryWestminster
Saturday, May 1, 1999Appointment as DirectorSurrey
Tuesday, March 13, 2001Appointment as SecretaryPembrokeshire
Sunday, April 1, 2001Appointment as DirectorWalsall
Tuesday, July 10, 2001Appointment as SecretarySurrey
Monday, October 1, 2001Appointment as DirectorPembrokeshire
Monday, November 26, 2001Appointment as DirectorCambridgeshire
Monday, September 30, 2002Appointment as DirectorRedbridge
Friday, March 14, 2003Appointment as SecretarySolihull
Wednesday, May 21, 2003Appointment as SecretaryGloucestershire
Wednesday, November 12, 2003Appointment as SecretaryOxfordshire
Monday, February 23, 2004Appointment as SecretaryEast Riding Of Yorkshire
Wednesday, November 16, 2005Appointment as SecretaryKent
Tuesday, February 28, 2006Appointment as SecretaryNorfolk
Wednesday, April 19, 2006Resignation as SecretaryEast Riding Of Yorkshire
Tuesday, October 10, 2006Appointment as DirectorKent
Thursday, February 15, 2007Appointment as SecretaryMonmouthshire
Wednesday, September 26, 2007Appointment as DirectorWaltham Forest
Tuesday, February 12, 2008Appointment as SecretaryCheshire West And Chester
Friday, September 26, 2008Appointment as DirectorLancashire
Tuesday, December 16, 2008Appointment as DirectorSefton
Monday, June 29, 2009Resignation as SecretarySolihull
Thursday, December 31, 2009Appointment as SecretarySefton
Wednesday, April 7, 2010Appointment as DirectorSefton
Tuesday, April 20, 2010Appointment as SecretaryCroydon
Monday, July 19, 2010Appointment as DirectorWalsall
Thursday, May 26, 2011Appointment as DirectorLeicestershire
Friday, July 15, 2011Appointment as DirectorKent
Wednesday, November 16, 2011Appointment as DirectorLincolnshire
Thursday, January 5, 2012Appointment as DirectorHertfordshire
Thursday, October 11, 2012Appointment as DirectorRedbridge
Tuesday, July 1, 2014Appointment as Limited Liability Partnership MemberGlasgow City
Wednesday, April 8, 2015Appointment as DirectorShropshire
Tuesday, June 9, 2015Appointment as DirectorHertfordshire
Wednesday, September 2, 2015Appointment as DirectorEssex
Monday, September 7, 2015Appointment as DirectorWest Berkshire
Thursday, October 1, 2015Appointment as DirectorBromley
Monday, October 5, 2015Appointment as DirectorWarrington
Friday, November 6, 2015Appointment as LlpdmemEdinburgh, City Of
Thursday, November 12, 2015Appointment as DirectorWestminster
Wednesday, January 27, 2016Appointment as SecretaryGlasgow City
Tuesday, February 2, 2016Appointment as DirectorGloucestershire
Thursday, March 10, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, March 16, 2016Appointment as DirectorGloucestershire
Wednesday, March 23, 2016Appointment as DirectorWest Berkshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control over an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 controlHertfordshire
Monday, May 9, 2016Appointment as Individual or entity with significant influence or controlNottinghamshire
Tuesday, May 17, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Wednesday, May 25, 2016Appointment as Shareholder (above 75%)Hampshire
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNottinghamshire
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Pembrokeshire
Wednesday, October 19, 2016Appointment as DirectorKnowsley
Sunday, January 1, 2017Resignation as Individual or entity with significant influence or control over an LLPGlasgow City
Sunday, January 8, 2017Resignation as Individual or entity with significant influence or control over an LLPGlasgow City
Friday, January 13, 2017Appointment as DirectorHampshire
Thursday, March 16, 2017Appointment as Individual or entity with significant influence or controlNorthamptonshire
Thursday, March 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Thursday, April 6, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Berkshire
Wednesday, April 19, 2017Appointment 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
Tuesday, May 2, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCamden
Friday, September 1, 2017Resignation as Individual or entity with significant influence or control over an LLPGlasgow City
Friday, November 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Wednesday, April 18, 2018Resignation as SecretaryCroydon
Friday, July 20, 2018Resignation as DirectorEssex
Saturday, September 8, 2018Resignation as DirectorWest Berkshire
Monday, October 1, 2018Resignation as Individual or entity with significant influence or control over an LLPGlasgow City
Monday, October 22, 2018Appointment as DirectorNorfolk
Saturday, December 1, 2018Resignation as Individual or entity with significant influence or control over an LLPGlasgow City
Tuesday, February 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Thursday, May 30, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Wednesday, July 31, 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 directorsLancashire
Saturday, September 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Thursday, October 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorLeicester
Thursday, October 24, 2019Resignation as SecretaryOxfordshire
Wednesday, November 6, 2019Resignation as DirectorWaltham Forest
Thursday, November 7, 2019Appointment as DirectorWaltham Forest
Friday, February 14, 2020Resignation as DirectorYork
Wednesday, September 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Thursday, February 4, 2021Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHighland
Tuesday, August 31, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Tuesday, September 14, 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 directorsEssex
Saturday, February 26, 2022Appointment as DirectorSheffield
Tuesday, March 1, 2022Appointment as DirectorWirral
Friday, April 1, 2022Appointment as SecretaryHertfordshire
Friday, May 27, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Wednesday, June 1, 2022Appointment as DirectorSouthwark
Monday, June 6, 2022Appointment as Shareholder (above 75%)Carrickfergus
Wednesday, July 13, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCheshire West And Chester
Thursday, September 29, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Wednesday, October 5, 2022Appointment as DirectorIslington
Monday, December 5, 2022Appointment as DirectorSouthampton
Tuesday, January 31, 2023Resignation as DirectorNorfolk
Thursday, February 23, 2023Resignation as DirectorHampshire
Thursday, March 23, 2023Appointment as SecretaryWarwickshire
Friday, July 14, 2023Appointment as Shareholder (above 75%)Southwark
Wednesday, July 19, 2023Resignation as SecretaryHertfordshire
Wednesday, December 6, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, February 8, 2024Appointment as Member of a firm with significant influence or controlRenfrewshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Sep 30, 2023£ 0
Sep 30, 2023£ 4,550 £ 1
Jul 31, 2023£ 2
Jul 31, 2023£ 20,458 £ 1
Jun 30, 2023£ 25,216 £ 2
May 31, 2023£ 9
May 31, 2023£ 0
May 31, 2023£ 44,769 £ 6
May 31, 2023£ 0
May 4, 2023£ 0
Apr 30, 2023£ 37,959 £ 1
Apr 30, 2023£ 1,306,551 £ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 7
Apr 30, 2023£ 34,729 £ 4
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 500 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 116,621 £ 5
Mar 31, 2023£ 1,053 £ 6
Mar 31, 2023
Feb 28, 2023£ 27,696 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 7,000 £ 2
Nov 29, 2022£ 3,063 £ 4
Oct 31, 2022£ 687 £ 10
Aug 30, 2022
Apr 30, 2022£ 332,571 £ 17
Mar 31, 2022£ 104,179 £ 2
Feb 28, 2022
Feb 28, 2022
Dec 31, 2021
Sep 30, 2021£ 11,122 £ 2
Jul 31, 2021£ 319,496 £ 65
Apr 30, 2021£ 2
Mar 31, 2021£ 2
Jan 31, 2021£ 3
Nov 30, 2020£ 1,202 £ 0
Oct 31, 2020£ 2,307 £ 0
Aug 31, 2020£ 0
May 31, 2020£ 45,361 £ 2
Mar 31, 2020
Oct 31, 2019£ 1
Oct 31, 2019£ 2
Sep 30, 2019£ 0
May 31, 2019
May 31, 2019£ 1
May 31, 2019£ 6,194
Totals£ 2,453,284£ 162

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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