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Dato Capital United Kingdom

Timothy John Dean Smith

Smith Timothy John Dean

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

  • LLP Designated Member
  • Comapny Director
  • Executive Producer
  • Company Director
  • Secretary
  • Pr Consultant
  • Director

Charts

Visits

TIMOTHY JOHN DEAN SMITH (United Kingdom) Page visits 2024

Searches

TIMOTHY JOHN DEAN SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • Buckinghamshire
  • Northamptonshire
  • Milton Keynes
  • Westminster
  • Conwy
  • Sutton
  • York
  • Nottinghamshire
  • Tower Hamlets
  • Ealing
  • Oxfordshire
  • Camden
  • Suffolk
  • Cheshire East
  • Wandsworth

History

Partial History
Date Event Region
Monday, September 7, 1998Appointment as DirectorConwy
Sunday, April 14, 2002Appointment as DirectorYork
Tuesday, April 30, 2002Appointment as DirectorNottinghamshire
Wednesday, August 20, 2003Resignation as DirectorNottinghamshire
Tuesday, September 2, 2003Appointment as DirectorWestminster
Wednesday, November 26, 2003Appointment as DirectorBuckinghamshire
Tuesday, December 16, 2003Appointment as SecretaryWestminster
Wednesday, June 2, 2004Appointment as LlpdmemBuckinghamshire
Wednesday, March 16, 2005Appointment as LlpdmemBuckinghamshire
Sunday, April 23, 2006Resignation as DirectorYork
Wednesday, October 11, 2006Appointment as DirectorMilton Keynes
Friday, December 22, 2006Appointment as SecretaryWestminster
Friday, May 23, 2008Appointment as DirectorTower Hamlets
Tuesday, July 28, 2009Appointment as DirectorWestminster
Wednesday, July 29, 2009Appointment as DirectorBuckinghamshire
Wednesday, August 5, 2009Appointment as LlpdmemNorthamptonshire
Thursday, August 6, 2009Appointment as DirectorMilton Keynes
Friday, August 7, 2009Appointment as DirectorMilton Keynes
Wednesday, January 27, 2010Resignation as DirectorMilton Keynes
Tuesday, April 6, 2010Appointment as DirectorBuckinghamshire
Friday, April 30, 2010Appointment as DirectorMilton Keynes
Wednesday, December 15, 2010Appointment as DirectorBuckinghamshire
Thursday, March 3, 2011Appointment as LlpdmemGlasgow City
Monday, April 18, 2011Appointment as DirectorEaling
Wednesday, September 28, 2011Appointment as DirectorBuckinghamshire
Wednesday, November 16, 2011Appointment as DirectorBuckinghamshire
Friday, January 20, 2012Appointment as LlpdmemBuckinghamshire
Tuesday, October 2, 2012Appointment as DirectorBuckinghamshire
Wednesday, March 13, 2013Appointment as DirectorBuckinghamshire
Tuesday, March 26, 2013Appointment as DirectorWestminster
Wednesday, April 3, 2013Appointment as LlpdmemBuckinghamshire
Monday, July 1, 2013Appointment as DirectorWestminster
Monday, October 7, 2013Appointment as DirectorBuckinghamshire
Thursday, February 20, 2014Appointment as DirectorWestminster
Tuesday, September 9, 2014Appointment as DirectorWestminster
Tuesday, January 13, 2015Appointment as DirectorWestminster
Tuesday, February 24, 2015Appointment as DirectorSutton
Monday, October 12, 2015Appointment as DirectorBuckinghamshire
Tuesday, November 10, 2015Appointment as DirectorCamden
Thursday, December 10, 2015Appointment as DirectorBuckinghamshire
Monday, February 15, 2016Appointment as DirectorBuckinghamshire
Monday, June 13, 2016Appointment as DirectorOxfordshire
Friday, July 22, 2016Appointment as DirectorBuckinghamshire
Monday, August 8, 2016Appointment as DirectorWestminster
Wednesday, September 7, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBuckinghamshire
Monday, October 3, 2016Appointment as DirectorOxfordshire
Tuesday, October 11, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Saturday, October 15, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, October 27, 2016Appointment as DirectorBuckinghamshire
Monday, November 21, 2016Appointment as DirectorBuckinghamshire
Wednesday, December 7, 2016Appointment as DirectorBuckinghamshire
Wednesday, February 22, 2017Appointment as DirectorBuckinghamshire
Friday, March 31, 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 directorsWestminster
Monday, May 22, 2017Appointment as Shareholder (above 75%)Westminster
Thursday, June 1, 2017Appointment as DirectorSuffolk
Wednesday, October 4, 2017Appointment as DirectorWestminster
Thursday, October 26, 2017Appointment as Shareholder (25-50%)Westminster
Tuesday, November 21, 2017Appointment as DirectorWestminster
Monday, February 26, 2018Resignation as DirectorSuffolk
Wednesday, April 4, 2018Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Wednesday, April 18, 2018Resignation as DirectorSutton
Saturday, June 30, 2018Resignation as DirectorBuckinghamshire
Tuesday, July 17, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Friday, August 24, 2018Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Thursday, April 4, 2019Resignation as DirectorEaling
Wednesday, May 1, 2019Resignation as DirectorWestminster
Friday, May 1, 2020Appointment as Shareholder (25-50%) and Member of a firm with significant influence or controlBuckinghamshire
Saturday, January 8, 2022Resignation as DirectorBuckinghamshire
Friday, March 11, 2022Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCamden
Thursday, January 12, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Tuesday, July 18, 2023Appointment as DirectorWandsworth
Thursday, August 17, 2023Appointment as DirectorWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 328 £ 1
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Sep 29, 2022£ 0
Apr 29, 2022£ 443,498 £ 3
Jul 31, 2020£ 329,250 £ 0
Dec 31, 2019£ 42,855 £ 11
Sep 29, 2019£ 0
Mar 31, 2019£ 1,318,986
Mar 31, 2019£ 1,576,033
Mar 31, 2019
Mar 31, 2019£ 1,225,666
Mar 31, 2019£ 872,905
Feb 28, 2019
Oct 31, 2018
Sep 30, 2018£ 534,714
Sep 30, 2018
Sep 30, 2018
Sep 30, 2018
Sep 30, 2018
Sep 30, 2018
Mar 31, 2018
Sep 30, 2017£ 11,268,709 £ 11,426,885
Sep 30, 2016£ 90,853 £ 1,228,992
Sep 30, 2016£ 100
Mar 31, 2016£ 4,425 £ 387,800 £ 383,375
Mar 31, 2016£ 375 £ 96 £ 9,326 £ 9,422
Sep 30, 2015£ 644 £ 3,356 £ 4,000
Mar 31, 2015£ 116,272 £ 150,619 £ 5,920 £ 40,177
Dec 31, 2014£ 63 £ 4,827 £ 11,817 £ 16,581
Oct 31, 2013£ 1
Totals£ 375£ 116,431£ 11,529,504£ 13,074,192£ 6,788,368£ 15

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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