Timothy John Smith (1987), United Kingdom

Smith Timothy John (1987)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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

International Executive Report with insolvency check, phone numbers and contact addresses

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

Property Investor
Director
Company Director
Management And Property
Director

Business areas

Business related areas

Leeds
Westminster
Oxfordshire
North Yorkshire
Sheffield
Barnet

History

Partial History
Date	Event	Region
Wednesday, April 23, 2008	Appointment as Director	Sheffield
Monday, November 2, 2009	Appointment as Director	Westminster
Monday, July 5, 2010	Appointment as Director	Westminster
Tuesday, November 2, 2010	Appointment as Secretary	Oxfordshire
Friday, April 1, 2011	Appointment as Director	Westminster
Wednesday, May 4, 2011	Appointment as Director	Leeds
Wednesday, August 17, 2011	Appointment as Director	Westminster
Sunday, April 1, 2012	Appointment as Director	Leeds
Friday, May 11, 2012	Appointment as Director	Barnet
Friday, March 22, 2013	Appointment as Director	Leeds
Thursday, July 3, 2014	Appointment as Director	Oxfordshire
Monday, August 18, 2014	Appointment as Director	Westminster
Friday, September 5, 2014	Appointment as Director	Leeds
Friday, November 28, 2014	Appointment as Director	Westminster
Monday, January 19, 2015	Appointment as Director	Westminster
Tuesday, February 10, 2015	Appointment as Director	Westminster
Monday, August 3, 2015	Appointment as Director	North Yorkshire
Thursday, October 15, 2015	Appointment as Director	North Yorkshire
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	North Yorkshire
Friday, July 29, 2016	Appointment as Director	Westminster
Wednesday, November 2, 2016	Appointment as Shareholder (above 75%)	Oxfordshire
Saturday, November 26, 2016	Appointment as Shareholder (above 75%)	Leeds
Tuesday, December 13, 2016	Appointment 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%)	North Yorkshire
Saturday, July 1, 2017	Appointment as Director	Leeds
Wednesday, June 15, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Yorkshire
Friday, March 31, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2023						£ 593,386	£ 0
Mar 31, 2023						£ 5,100	£ 0
Mar 31, 2023							£ 0
Mar 31, 2023	£ 190						£ 2
Mar 31, 2023						£ 25,226	£ 0
Mar 31, 2023							£ 0
Mar 31, 2023						£ 54,699	£ 0
Mar 31, 2023							£ 0
Mar 31, 2023						£ 42,022	£ 0
Mar 31, 2023							£ 3
Mar 31, 2023							£ 0
Mar 30, 2023							£ 0
Feb 27, 2023						£ 32	£ 0
May 31, 2020						£ 105,318	£ 0
Jul 31, 2019						£ 397,204	£ 0
Mar 31, 2019						£ 35,757
Oct 31, 2017
Dec 31, 2016		£ 778	£ 363	£ 4,809	£ 2,000	£ 2,000
Feb 29, 2016			£ 3	£ 400		£ 3
Feb 29, 2016		£ 26	£ 227,223	£ 137,762		£ 18,163
Jan 31, 2015		£ 100	£ 303	£ 10,575	£ 264,970
May 31, 2014			£ 3
Totals	£ 190	£ 904	£ 227,895	£ 153,546	£ 266,970	£ 1,278,910	£ 5

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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