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Dato Capital United Kingdom

Timothy Bartel Smit

Smit Timothy Bartel

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

  • Director
  • Company Director
  • Director

Charts

Visits

TIMOTHY BARTEL SMIT (United Kingdom) Page visits 2024

Searches

TIMOTHY BARTEL SMIT (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cornwall
  • Liverpool
  • Sefton
  • Windsor And Maidenhead
  • Gloucestershire
  • Leeds
  • Kensington And Chelsea

History

Partial History
Date Event Region
Tuesday, November 12, 1991Appointment as DirectorCornwall
Thursday, April 30, 1992Appointment as DirectorWindsor And Maidenhead
Friday, November 3, 1995Appointment as DirectorCornwall
Monday, November 17, 1997Appointment as DirectorWindsor And Maidenhead
Friday, February 18, 2000Appointment as DirectorLiverpool
Monday, February 21, 2000Appointment as DirectorLiverpool
Thursday, November 27, 2003Appointment as DirectorSefton
Thursday, January 4, 2007Appointment as DirectorSefton
Friday, October 3, 2008Appointment as DirectorGloucestershire
Monday, July 23, 2012Appointment as DirectorLiverpool
Tuesday, May 5, 2015Appointment as DirectorCornwall
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Thursday, January 26, 2017Appointment as DirectorLeeds
Friday, February 24, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cornwall
Saturday, July 1, 2017Appointment as DirectorCornwall
Friday, August 30, 2019Resignation as DirectorSefton
Thursday, February 27, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Wednesday, January 12, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCornwall
Wednesday, March 29, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handTrade DebtorsEmployees
Sep 30, 2023£ 2,082 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Nov 30, 2022
Nov 30, 2021
Feb 28, 2021£ 4
Mar 31, 2020£ 0
Feb 29, 2020£ 469,669 £ 137
Feb 28, 2019£ 10,000
Aug 31, 2018£ 2,333
Aug 31, 2018£ 859,236 £ 0
Aug 31, 2017£ 151,817 £ 64
Totals£ 10,000£ 1,485,137£ 205

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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