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Dato Capital United Kingdom

Timothy John Smalley

Smalley Timothy John

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

  • Bank Manager
  • Director
  • Banker
  • Company Director
  • Director

Charts

Searches

TIMOTHY JOHN SMALLEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Tortola
  • Stoke-On-Trent
  • Cumbria
  • Southwark
  • Oxfordshire
  • Luton
  • Essex
  • Glasgow City
  • Birmingham
  • Tower Hamlets
  • Leeds
  • Solihull
  • Hackney

History

Partial History
Date Event Region
Thursday, January 10, 1991Appointment as DirectorEssex
Tuesday, July 27, 1999Appointment as SecretarySolihull
Friday, February 27, 2004Appointment as DirectorStoke-On-Trent
Friday, April 30, 2004Appointment as DirectorSouthwark
Friday, June 4, 2004Appointment as DirectorCity Of London
Thursday, September 2, 2004Resignation as DirectorStoke-On-Trent
Monday, November 15, 2004Appointment as DirectorWestminster
Friday, November 26, 2004Appointment as DirectorSouthwark
Sunday, December 12, 2004Appointment as DirectorWestminster
Tuesday, December 14, 2004Appointment as DirectorLeeds
Monday, May 9, 2005Appointment as DirectorWestminster
Tuesday, May 10, 2005Appointment as DirectorSouthwark
Friday, May 20, 2005Appointment as DirectorLeeds
Tuesday, June 28, 2005Appointment as DirectorSouthwark
Tuesday, July 12, 2005Appointment as DirectorWestminster
Wednesday, July 20, 2005Appointment as DirectorWestminster
Monday, August 8, 2005Resignation as DirectorSouthwark
Tuesday, October 11, 2005Appointment as DirectorWestminster
Tuesday, January 3, 2006Appointment as DirectorCumbria
Monday, February 6, 2006Appointment as DirectorLeeds
Friday, February 10, 2006Appointment as DirectorWestminster
Tuesday, February 28, 2006Appointment as DirectorSouthwark
Wednesday, March 1, 2006Appointment as DirectorSouthwark
Wednesday, March 15, 2006Appointment as DirectorSouthwark
Monday, March 20, 2006Resignation as DirectorCumbria
Monday, May 15, 2006Appointment as DirectorWestminster
Wednesday, June 21, 2006Appointment as DirectorCumbria
Monday, August 7, 2006Appointment as DirectorCity Of London
Friday, September 15, 2006Appointment as DirectorGlasgow City
Friday, October 6, 2006Appointment as DirectorWestminster
Tuesday, November 7, 2006Appointment as DirectorCity Of London
Tuesday, November 14, 2006Appointment as DirectorCity Of London
Monday, December 4, 2006Appointment as DirectorCity Of London
Friday, March 2, 2007Appointment as DirectorWestminster
Thursday, March 15, 2007Appointment as DirectorCumbria
Thursday, May 10, 2007Appointment as DirectorWestminster
Monday, June 11, 2007Appointment as DirectorWestminster
Tuesday, June 12, 2007Appointment as DirectorOxfordshire
Tuesday, June 26, 2007Appointment as DirectorWestminster
Friday, November 16, 2007Appointment as DirectorTortola
Friday, November 23, 2007Appointment as DirectorSouthwark
Wednesday, December 12, 2007Appointment as DirectorSouthwark
Wednesday, March 19, 2008Appointment as DirectorLuton
Thursday, May 15, 2008Resignation as DirectorLuton
Monday, August 4, 2008Resignation as DirectorLeeds
Friday, August 22, 2008Resignation as DirectorSouthwark
Thursday, October 30, 2008Appointment as DirectorLuton
Friday, March 6, 2009Resignation as DirectorOxfordshire
Friday, April 3, 2009Appointment as DirectorBirmingham
Thursday, May 7, 2009Appointment as DirectorBirmingham
Monday, May 11, 2009Appointment as DirectorWestminster
Tuesday, July 14, 2009Appointment as DirectorEssex
Tuesday, September 15, 2009Resignation as DirectorLeeds
Wednesday, September 16, 2009Resignation as DirectorWestminster
Friday, December 4, 2009Resignation as DirectorWestminster
Friday, March 19, 2010Appointment as SecretaryEssex
Friday, April 30, 2010Resignation as DirectorLeeds
Tuesday, May 25, 2010Resignation as DirectorWestminster
Monday, November 29, 2010Appointment as DirectorWestminster
Tuesday, May 1, 2012Resignation as DirectorBirmingham
Tuesday, May 29, 2012Appointment as DirectorWestminster
Wednesday, June 20, 2012Appointment as DirectorSouthwark
Thursday, September 6, 2012Resignation as DirectorWestminster
Friday, October 26, 2012Appointment as DirectorHackney
Wednesday, May 1, 2013Resignation as DirectorWestminster
Friday, February 14, 2014Resignation as DirectorWestminster
Thursday, May 28, 2015Appointment as DirectorHackney
Tuesday, October 20, 2015Resignation as DirectorCumbria
Friday, December 4, 2015Resignation as DirectorTortola
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlEssex
Wednesday, July 27, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlSolihull
Saturday, June 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, January 23, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, December 3, 2018Resignation as DirectorWestminster
Monday, March 25, 2019Resignation as DirectorHackney
Tuesday, April 2, 2019Resignation as DirectorGlasgow City
Tuesday, July 16, 2019Appointment as Shareholder (above 75%)Essex
Sunday, May 9, 2021Resignation as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 1
Jun 30, 2023£ 2,806 £ 0
Feb 28, 2023£ 4
Dec 25, 2022£ 33,383,440 £ 3,019,075 £ 1,173
Jul 31, 2021£ 3 £ 0
Jul 31, 2019£ 711
Dec 31, 2017£ 137,707 £ 2
Oct 31, 2015£ 20,482 £ 160,916 £ 12,756 £ 191,596
Totals£ 33,383,440£ 20,482£ 160,916£ 12,756£ 3,351,898£ 1,180

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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