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Dato Capital United Kingdom

Tim Smith, United Kingdom

Smith Tim

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

  • Managing Director
  • Director
  • Secretary
  • Director

Location

NEWTON ABBOT

Charts

Visits

TIM SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62022-32024-112025-12025-22025-32025-4012

Searches

TIM SMITH (United Kingdom)Searches ©2025 https://en.datocapital.com2024-401

Business areas

Business related areas

  • Hackney
  • Aberdeenshire
  • Leicester
  • Hampshire
  • Derbyshire
  • Barnet
  • Leeds
  • Merton
  • Lancashire
  • Westminster
  • Stockport
  • Devon
  • Ealing
  • Lincolnshire
  • Sheffield
  • Torbay
  • Shropshire
  • Leicestershire
  • Warwickshire
  • East Riding Of Yorkshire
  • Enfield
  • Brighton And Hove
  • Trafford
  • Essex
  • East Sussex
  • Bromley
  • Northamptonshire
  • Staffordshire
  • Kirklees
  • Somerset
  • Rutland
  • Suffolk
  • South Gloucestershire
  • Aberdeen City
  • Buckinghamshire
  • Oxfordshire
  • Plymouth
  • Norfolk
  • City Of London
  • Kent
  • Hertfordshire
  • Richmond Upon Thames
  • North Lincolnshire
  • Camden
  • Glasgow City
  • Gloucestershire

History

Partial History
Date Event Region
Friday, October 10, 1997Appointment as DirectorHampshire
Tuesday, April 13, 2004Appointment as DirectorWarwickshire
Monday, July 4, 2005Appointment as SecretaryEast Riding Of Yorkshire
Friday, December 9, 2005Appointment as DirectorDevon
Thursday, July 5, 2007Appointment as DirectorMerton
Tuesday, August 28, 2007Appointment as LlpdmemKirklees
Saturday, March 29, 2008Appointment as DirectorLincolnshire
Friday, October 3, 2008Appointment as DirectorBrighton And Hove
Saturday, January 23, 2010Resignation as DirectorLincolnshire
Monday, July 26, 2010Appointment as DirectorLeicester
Tuesday, December 7, 2010Appointment as DirectorSouth Gloucestershire
Wednesday, February 23, 2011Appointment as DirectorGloucestershire
Wednesday, May 18, 2011Appointment as DirectorEssex
Tuesday, June 21, 2011Appointment as DirectorEssex
Friday, September 30, 2011Appointment as DirectorTorbay
Monday, November 7, 2011Appointment as DirectorEast Sussex
Monday, February 6, 2012Appointment as DirectorLincolnshire
Thursday, February 23, 2012Appointment as DirectorBromley
Tuesday, June 12, 2012Appointment as DirectorWarwickshire
Tuesday, September 18, 2012Appointment as SecretaryNorthamptonshire
Monday, March 4, 2013Appointment as DirectorLeicestershire
Tuesday, August 20, 2013Appointment as SecretaryWarwickshire
Monday, October 21, 2013Appointment as DirectorHackney
Friday, January 3, 2014Appointment as SecretaryShropshire
Monday, July 27, 2015Appointment as SecretaryAberdeenshire
Monday, November 30, 2015Appointment as DirectorEast Sussex
Thursday, March 31, 2016Appointment as SecretarySheffield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Hampshire
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Northamptonshire
Monday, April 18, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Monday, April 25, 2016Appointment as DirectorLancashire
Friday, April 29, 2016Appointment as DirectorBarnet
Monday, June 20, 2016Appointment as Individual or entity with significant influence or controlStockport
Friday, July 1, 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 directorsLancashire
Thursday, August 11, 2016Appointment as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, September 1, 2016Appointment as DirectorStaffordshire
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Brighton And Hove
Friday, October 21, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsEnfield
Tuesday, October 25, 2016Appointment as DirectorLeicestershire
Tuesday, November 1, 2016Appointment as DirectorRutland
Saturday, March 25, 2017Appointment as DirectorTrafford
Thursday, April 13, 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 directorsWarwickshire
Thursday, April 27, 2017Appointment as Shareholder (above 75%)Barnet
Wednesday, May 3, 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 directorsLeeds
Friday, June 23, 2017Appointment 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 DirectorDevon
Thursday, July 13, 2017Appointment as DirectorSuffolk
Friday, September 15, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Tuesday, October 3, 2017Appointment as Shareholder (above 75%)Ealing
Friday, March 9, 2018Appointment as DirectorLancashire
Wednesday, June 20, 2018Appointment as Shareholder (25-50%)Somerset
Monday, August 20, 2018Resignation as DirectorSouth Gloucestershire
Wednesday, February 6, 2019Resignation as DirectorLeicestershire
Tuesday, March 5, 2019Appointment as DirectorAberdeen City
Sunday, July 7, 2019Appointment as DirectorLeicestershire
Saturday, August 31, 2019Resignation as DirectorStaffordshire
Thursday, October 10, 2019Appointment as DirectorBuckinghamshire
Friday, November 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorTrafford
Wednesday, January 1, 2020Resignation as DirectorDevon
Friday, February 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, February 22, 2020Resignation as DirectorLincolnshire
Monday, February 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorEssex
Thursday, March 5, 2020Appointment as Shareholder (above 75%) and DirectorEaling
Wednesday, March 18, 2020Resignation as Shareholder (25-50%)Brighton And Hove
Monday, April 6, 2020Appointment as DirectorBuckinghamshire
Saturday, August 1, 2020Resignation as Shareholder (25-50%)Brighton And Hove
Wednesday, August 5, 2020Appointment as SecretaryShropshire
Saturday, August 29, 2020Appointment as Individual or entity with significant influence or controlNorfolk
Tuesday, September 8, 2020Resignation as DirectorOxfordshire
Monday, December 14, 2020Appointment as Shareholder (above 75%)City Of London
Friday, January 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 directorsBarnet
Monday, February 8, 2021Appointment as DirectorLeeds
Tuesday, February 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Monday, April 19, 2021Appointment as DirectorLeeds
Saturday, June 26, 2021Resignation as DirectorNorfolk
Saturday, July 10, 2021Resignation as Individual or entity with significant influence or controlNorfolk
Tuesday, October 5, 2021Appointment as DirectorWestminster
Monday, November 15, 2021Resignation as DirectorLancashire
Tuesday, February 15, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, March 14, 2022Resignation as DirectorBuckinghamshire
Thursday, September 8, 2022Appointment as DirectorKent
Monday, October 2, 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 directorsLeeds
Monday, October 16, 2023Appointment as DirectorHampshire
Wednesday, November 1, 2023Appointment as DirectorShropshire
Monday, April 22, 2024Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, June 7, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, June 20, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, June 28, 2024Appointment as SecretaryTrafford
Tuesday, July 23, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, September 5, 2024Resignation as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsGlasgow City
Thursday, October 10, 2024Resignation as DirectorPlymouth
Thursday, November 21, 2024Appointment as DirectorShropshire
Friday, December 20, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Wednesday, February 26, 2025Resignation as DirectorLeeds
Thursday, March 13, 2025Resignation as Individual or entity with significant influence or controlNorfolk
Thursday, March 20, 2025Resignation as SecretaryCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2024£ 82
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Jun 30, 2024£ 8
Jun 30, 2024£ 11,262 £ 1
Jun 30, 2024£ 959 £ 1
Apr 5, 2024£ 0
Mar 31, 2024£ 501,487 £ 13
Mar 31, 2024£ 3
Mar 31, 2024£ 100,700 £ 22
Mar 31, 2024
Mar 31, 2024£ 1,057,053 £ 50
Mar 31, 2024£ 24,708 £ 38
Mar 31, 2024£ 0
Feb 29, 2024
Feb 29, 2024£ 2
Feb 28, 2024£ 2
Feb 27, 2024£ 0
Jan 31, 2024£ 1
Dec 31, 2023£ 480,842 £ 15
Dec 31, 2023£ 3,430 £ 1
Nov 30, 2023
Oct 31, 2023£ 503,577 £ 20
Sep 29, 2023£ 1
May 31, 2023£ 2
Nov 30, 2022£ 0
Sep 30, 2022
Jul 31, 2022£ 13,936,872 £ 0
Jul 31, 2022£ 11,607,921 £ 1,812,987 £ 222
Jul 31, 2022£ 99,960 £ 0
Jun 30, 2022£ 444,061 £ 9
Apr 30, 2022
Apr 30, 2022
Apr 30, 2022
Apr 30, 2022£ 0
Aug 31, 2021£ 2,070 £ 6
Dec 31, 2020£ 56,493 £ 3
Mar 31, 2020£ 0
Mar 31, 2020£ 1
Oct 31, 2019
Jun 30, 2019£ 14,542
Jun 30, 2019
Jun 30, 2019£ 51,807 £ 5
Apr 30, 2019£ 1
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Jan 31, 2019£ 4 £ 4
Sep 30, 2018
Mar 31, 2018
Totals£ 11,607,921£ 4£ 4£ 19,102,810£ 509

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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