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Dato Capital United Kingdom

Thomas James Smith

Smith Thomas 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

Positions

  • Merchant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Student
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Charts

Visits

THOMAS JAMES SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • North Lanarkshire
  • City Of London
  • Dudley
  • Lincolnshire
  • Essex
  • Northumberland
  • Kensington And Chelsea
  • Blackpool
  • Torbay
  • Bradford
  • Hertfordshire
  • Aberdeenshire
  • Norfolk
  • Brighton And Hove
  • Lambeth
  • Derby
  • Salford
  • Westminster
  • Hampshire
  • Leeds
  • East Sussex
  • Middlesbrough
  • Hackney
  • Oxfordshire
  • Wakefield
  • Liverpool
  • Staffordshire
  • Aberdeen City
  • Trafford
  • West Berkshire
  • Swindon

History

Partial History
Date Event Region
Friday, June 30, 1995Appointment as DirectorNorth Lanarkshire
Thursday, December 16, 1999Appointment as SecretaryNorthumberland
Sunday, June 4, 2006Resignation as DirectorNorth Lanarkshire
Tuesday, March 18, 2008Appointment as SecretaryEssex
Tuesday, April 7, 2009Appointment as DirectorLincolnshire
Wednesday, July 1, 2009Appointment as DirectorKensington And Chelsea
Friday, September 7, 2012Appointment as DirectorIslington
Sunday, March 31, 2013Appointment as SecretaryLincolnshire
Friday, October 25, 2013Appointment as DirectorIslington
Monday, June 23, 2014Appointment as DirectorIslington
Friday, August 1, 2014Appointment as DirectorDudley
Wednesday, September 24, 2014Appointment as DirectorIslington
Monday, November 17, 2014Appointment as DirectorLeeds
Friday, June 19, 2015Appointment as DirectorBlackpool
Friday, July 31, 2015Appointment as DirectorNorfolk
Tuesday, March 1, 2016Appointment as DirectorTorbay
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),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 50-75% of voting rightsIslington
Saturday, July 30, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNorfolk
Monday, August 8, 2016Appointment as Shareholder (above 75%)City Of London
Monday, September 12, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, August 11, 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 directorsLincolnshire
Thursday, May 31, 2018Appointment as Individual or entity with significant influence or controlIslington
Friday, June 1, 2018Appointment as DirectorCity Of London
Sunday, July 1, 2018Appointment as DirectorBradford
Friday, November 2, 2018Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAberdeenshire
Saturday, April 6, 2019Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAberdeenshire
Monday, June 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Thursday, June 27, 2019Appointment as DirectorIslington
Monday, August 12, 2019Appointment as DirectorLambeth
Monday, August 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Monday, September 30, 2019Appointment as DirectorDerby
Thursday, November 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWestminster
Wednesday, November 20, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, January 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, March 12, 2020Appointment as DirectorBradford
Tuesday, June 2, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Friday, June 19, 2020Appointment as Shareholder (above 75%)City Of London
Friday, January 8, 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 directorsNorfolk
Monday, January 18, 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 directorsEast Sussex
Wednesday, January 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, February 25, 2021Appointment as DirectorBradford
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 directorsMiddlesbrough
Wednesday, May 26, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Monday, May 31, 2021Appointment as Shareholder (above 75%)Hackney
Tuesday, August 3, 2021Resignation as DirectorIslington
Wednesday, August 4, 2021Appointment as Shareholder (above 75%)Oxfordshire
Thursday, November 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Friday, November 12, 2021Appointment as DirectorWestminster
Thursday, December 2, 2021Resignation as DirectorWakefield
Thursday, June 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, September 21, 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 directorsStaffordshire
Tuesday, December 13, 2022Appointment as Director and Shareholder (above 75%)North Lanarkshire
Thursday, December 15, 2022Appointment as DirectorAberdeen City
Thursday, January 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 directorsTrafford
Monday, January 16, 2023Appointment 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, February 1, 2023Appointment as DirectorAberdeen City
Monday, March 6, 2023Resignation as DirectorWestminster
Thursday, May 25, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Friday, June 2, 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 directorsHackney
Friday, November 10, 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 directorsSwindon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 14,877 £ 1
Jul 31, 2023£ 11
Jun 30, 2023
Jun 30, 2023£ 100 £ 1
Jun 30, 2023£ 15 £ 1
Jun 30, 2023£ 8,669 £ 3
May 31, 2023£ 1
May 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 639,140 £ 2
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 3,158,142 £ 22
Jan 31, 2023£ 1
Dec 31, 2022£ 168,190 £ 1
Jun 30, 2022£ 306,434 £ 10
Dec 31, 2020£ 198,603 £ 13
Jun 30, 2020£ 1
Nov 30, 2019£ 8,331 £ 1
Sep 30, 2019£ 2
Aug 31, 2019£ 1
Dec 31, 2018
Sep 30, 2018
May 31, 2018
Feb 28, 2018
Oct 31, 2017£ 2,561
Sep 30, 2016£ 2
Jul 31, 2015£ 51,983 £ 25,255 £ 741 £ 7,772
Totals£ 51,983£ 2£ 25,255£ 741£ 4,512,834£ 76

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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