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Dato Capital United Kingdom

Timothy Smyth (1981)

Smyth Timothy (1981)

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

TIMOTHY SMYTH (1981) (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-102024-72024-112025-2012

Business areas

Business related areas

  • Westminster

History

Partial History
Date Event Region
Monday, July 1, 2013Appointment as DirectorWestminster
Wednesday, October 9, 2013Appointment as DirectorWestminster
Wednesday, November 13, 2013Appointment as DirectorWestminster
Thursday, February 27, 2014Appointment as DirectorWestminster
Tuesday, July 1, 2014Appointment as DirectorWestminster
Friday, August 8, 2014Appointment as DirectorWestminster
Wednesday, October 1, 2014Appointment as DirectorWestminster
Wednesday, December 3, 2014Appointment as DirectorWestminster
Thursday, January 29, 2015Appointment as DirectorWestminster
Thursday, February 19, 2015Appointment as DirectorWestminster
Friday, May 29, 2015Appointment as DirectorWestminster
Wednesday, September 23, 2015Appointment as DirectorWestminster
Tuesday, December 1, 2015Appointment as DirectorWestminster
Wednesday, December 9, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Westminster
Friday, April 22, 2016Appointment as DirectorWestminster
Tuesday, April 26, 2016Appointment as DirectorWestminster
Wednesday, May 25, 2016Appointment as DirectorWestminster
Saturday, June 25, 2016Appointment as DirectorWestminster
Wednesday, July 13, 2016Appointment 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%)Westminster
Saturday, August 27, 2016Appointment 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%)Westminster
Thursday, September 22, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, October 11, 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 directorsWestminster
Monday, November 7, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWestminster
Thursday, December 1, 2016Appointment 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%)Westminster
Friday, April 26, 2019Resignation 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
Wednesday, April 1, 2020Resignation 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%)Westminster
Friday, June 18, 2021Resignation 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
Thursday, May 25, 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2024
Dec 31, 2023£ 5
Dec 31, 2023£ 38,800 £ 1
Dec 31, 2023£ 1,417,755 £ 38
Aug 31, 2022
Mar 31, 2022
Feb 28, 2022
Jan 31, 2022
Jul 31, 2021£ 0
Dec 31, 2019£ 2
Dec 31, 2019£ 102,359 £ 0
Jun 30, 2019
Jun 30, 2019
May 31, 2019
Dec 31, 2018
Nov 30, 2017£ 1 £ 1
Oct 31, 2017£ 1
Oct 31, 2017£ 1
Sep 30, 2017£ 1
Aug 31, 2017£ 1 £ 1
Jul 31, 2017£ 1
Feb 28, 2017£ 1 £ 20,666
Dec 31, 2016£ 1
Nov 30, 2014£ 1
Totals£ 2£ 9£ 20,666£ 1,558,914£ 46

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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