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Dato Capital United Kingdom

Thomas William Smith

Smith Thomas 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Managing Director
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Director
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

THOMAS WILLIAM SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wakefield
  • Islington
  • Hertfordshire
  • Staffordshire
  • Lancashire
  • Northumberland
  • Sunderland
  • Kensington And Chelsea
  • Hampshire
  • Essex
  • Sefton
  • Hillingdon
  • Dudley
  • Camden
  • South Lanarkshire
  • Devon
  • Wiltshire
  • Westminster
  • Suffolk
  • Cheshire West And Chester
  • Flintshire
  • Southwark
  • Newcastle Upon Tyne
  • Worcestershire
  • Hammersmith And Fulham
  • Bath And North East Somer
  • Portsmouth
  • Cornwall
  • Greater London
  • Manchester
  • Swindon
  • Oxfordshire

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorIslington
Wednesday, April 24, 1996Appointment as DirectorIslington
Tuesday, July 1, 1997Appointment as DirectorIslington
Thursday, November 2, 2000Appointment as DirectorHillingdon
Friday, December 7, 2007Appointment as DirectorHammersmith And Fulham
Monday, March 16, 2009Appointment as DirectorLancashire
Tuesday, April 7, 2009Appointment as DirectorIslington
Friday, August 14, 2009Appointment as DirectorWakefield
Wednesday, September 30, 2009Appointment as DirectorSefton
Thursday, October 1, 2009Appointment as DirectorWakefield
Tuesday, March 2, 2010Appointment as DirectorIslington
Wednesday, April 21, 2010Appointment as LlpdmemKensington And Chelsea
Thursday, November 11, 2010Appointment as DirectorIslington
Wednesday, December 1, 2010Appointment as DirectorKensington And Chelsea
Thursday, October 11, 2012Appointment as DirectorWakefield
Monday, December 9, 2013Appointment as DirectorCheshire West And Chester
Thursday, January 30, 2014Appointment as DirectorHertfordshire
Wednesday, March 4, 2015Appointment as DirectorDudley
Friday, July 17, 2015Appointment as DirectorWestminster
Friday, November 20, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with significant influence or control over an LLP,Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsIslington
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Northumberland
Thursday, April 21, 2016Appointment as DirectorSunderland
Tuesday, May 3, 2016Appointment as Shareholder (above 75%)Sunderland
Sunday, May 15, 2016Appointment as Individual or entity with significant influence or controlSouth Lanarkshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, October 19, 2016Appointment as Shareholder (25-50%)Hampshire
Tuesday, December 6, 2016Appointment as Shareholder (25-50%)Wakefield
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Hillingdon
Friday, November 10, 2017Appointment as DirectorDudley
Wednesday, November 29, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEssex
Friday, April 13, 2018Appointment as Shareholder (above 75%)Staffordshire
Thursday, June 7, 2018Appointment as DirectorWakefield
Thursday, June 21, 2018Appointment as Shareholder (above 75%)Wakefield
Wednesday, October 24, 2018Appointment as DirectorIslington
Monday, November 5, 2018Appointment as SecretaryDevon
Wednesday, May 22, 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 directorsWiltshire
Thursday, October 17, 2019Appointment as DirectorHertfordshire
Tuesday, November 19, 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 directorsSuffolk
Sunday, March 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCheshire West And Chester
Monday, May 11, 2020Resignation as Shareholder (25-50%)Wakefield
Thursday, May 21, 2020Resignation as Individual or entity with significant influence or control over an LLPKensington And Chelsea
Thursday, July 9, 2020Appointment as Shareholder (25-50%)Westminster
Friday, July 10, 2020Appointment as DirectorWestminster
Friday, July 31, 2020Resignation as Director,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, January 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFlintshire
Thursday, April 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFlintshire
Thursday, May 20, 2021Appointment as DirectorDevon
Tuesday, June 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 directorsSouthwark
Wednesday, September 1, 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 directorsNewcastle Upon Tyne
Monday, October 18, 2021Appointment as DirectorWorcestershire
Thursday, December 2, 2021Appointment as DirectorDudley
Tuesday, May 3, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHampshire
Tuesday, May 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Saturday, July 2, 2022Appointment as DirectorCornwall
Thursday, August 18, 2022Resignation as DirectorDevon
Thursday, November 24, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGreater London
Friday, April 28, 2023Resignation as DirectorWorcestershire
Wednesday, May 17, 2023Resignation as DirectorSefton
Tuesday, December 5, 2023Appointment as DirectorManchester
Wednesday, December 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Thursday, February 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Thursday, April 4, 2024Resignation as DirectorCornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Jun 30, 2023£ 20,770 £ 0
May 31, 2023£ 6,254 £ 2
May 31, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 43,034 £ 7
Mar 31, 2023£ 403,733 £ 6
Mar 31, 2023£ 5,699 £ 1
Mar 31, 2023£ 1,105,882 £ 11
Mar 31, 2023£ 226,586 £ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 5
Mar 31, 2023
Dec 31, 2022£ 5,362,127 £ 0
Dec 31, 2022£ 2
Mar 31, 2022
Oct 31, 2021£ 24,458 £ 14
Nov 30, 2020£ 53,685 £ 2
May 31, 2020£ 1,543 £ 0
May 31, 2020£ 0
Apr 30, 2020£ 1
Apr 30, 2020£ 4,893 £ 1
Dec 31, 2019£ 71,540
Dec 31, 2019£ 4
Dec 31, 2019£ 5,139 £ 6
Oct 31, 2019£ 80,020
Oct 31, 2019£ 23,368
Oct 31, 2019£ 4,200
Oct 31, 2019
Oct 31, 2019
Sep 30, 2019£ 2,145,865
Mar 31, 2019
Sep 30, 2018£ 6,562 £ 2
Jul 31, 2018
Jun 30, 2018£ 137,068
Jun 30, 2018
Oct 31, 2017£ 149
Jul 31, 2017£ 2
Oct 31, 2015£ 1
Aug 31, 2015£ 88,025 £ 126,273 £ 1,866,362 £ 198,245 £ 1,704,865
Dec 31, 2013£ 1 £ 1
Totals£ 88,026£ 126,277£ 1,866,362£ 198,245£ 11,437,440£ 70

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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