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Dato Capital United Kingdom

Tony Smith

Smith Tony

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

  • Consultancy Director
  • Managing Director
  • Secretary
  • Director

Location

CHARD

Charts

Visits

TONY SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-52025-32025-40123

Business areas

Business related areas

  • Bristol
  • Worcestershire
  • Derby
  • East Ayrshire
  • Norfolk
  • Warwickshire
  • Northamptonshire
  • Lincolnshire
  • Solihull
  • Torbay
  • Hampshire
  • Nottinghamshire
  • Doncaster
  • North East Lincolnshire
  • Redbridge
  • Southwark
  • Wirral
  • Medway
  • Durham
  • Bradford
  • Essex
  • Bexley
  • Dorset
  • West Sussex
  • Milton Keynes
  • Brent
  • Gloucestershire
  • Nottingham
  • Barnet
  • Northumberland
  • Hillingdon
  • Warrington
  • Hackney
  • Westminster
  • North Lincolnshire
  • Portsmouth
  • Islington
  • Liverpool
  • Oxfordshire
  • Poole
  • Camden
  • Sunderland
  • Stockport
  • Cheshire West And Chester
  • Bath And North East Somer
  • Monmouthshire
  • Bridgend
  • Cumbria
  • Peterborough

History

Partial History
Date Event Region
Thursday, October 31, 1991Appointment as DirectorLincolnshire
Wednesday, May 17, 1995Resignation as DirectorLincolnshire
Monday, October 14, 1996Appointment as DirectorSouthwark
Tuesday, July 1, 1997Appointment as DirectorMedway
Tuesday, August 18, 1998Appointment as DirectorSolihull
Monday, November 13, 2000Resignation as DirectorSouthwark
Monday, January 15, 2001Appointment as DirectorBarnet
Tuesday, October 16, 2001Appointment as DirectorNorthumberland
Monday, February 11, 2002Appointment as DirectorNottingham
Tuesday, March 5, 2002Appointment as DirectorMilton Keynes
Friday, February 28, 2003Appointment as SecretaryWarwickshire
Friday, December 12, 2003Appointment as SecretaryEast Ayrshire
Wednesday, September 29, 2004Resignation as DirectorMilton Keynes
Wednesday, January 5, 2005Appointment as DirectorBristol, City Of
Monday, March 7, 2005Appointment as SecretaryNottinghamshire
Wednesday, July 13, 2005Appointment as DirectorEssex
Thursday, April 5, 2007Appointment as DirectorWarrington
Wednesday, February 20, 2008Appointment as SecretaryHackney
Friday, February 29, 2008Resignation as SecretaryWarwickshire
Friday, May 2, 2008Appointment as DirectorNorth East Lincolnshire
Thursday, October 30, 2008Appointment as DirectorWestminster
Wednesday, June 3, 2009Appointment as SecretaryNorthamptonshire
Monday, August 24, 2009Appointment as SecretaryWorcestershire
Monday, January 25, 2010Appointment as DirectorBristol, City Of
Monday, July 5, 2010Appointment as SecretaryHillingdon
Thursday, September 2, 2010Appointment as DirectorDorset
Tuesday, November 1, 2011Appointment as SecretaryPortsmouth
Saturday, May 26, 2012Appointment as DirectorDorset
Monday, June 18, 2012Appointment as DirectorWorcestershire
Thursday, September 6, 2012Appointment as SecretaryIslington
Wednesday, September 12, 2012Appointment as DirectorWirral
Sunday, September 30, 2012Appointment as DirectorPortsmouth
Monday, October 1, 2012Appointment as DirectorWirral
Thursday, February 21, 2013Appointment as DirectorOxfordshire
Thursday, March 14, 2013Appointment as SecretaryNorfolk
Monday, June 10, 2013Appointment as DirectorOxfordshire
Tuesday, November 5, 2013Appointment as SecretaryDerby
Thursday, February 27, 2014Appointment as DirectorDorset
Thursday, March 13, 2014Appointment as DirectorPoole
Tuesday, May 6, 2014Resignation as DirectorSolihull
Wednesday, October 1, 2014Appointment as DirectorHillingdon
Saturday, November 1, 2014Appointment as DirectorBath And North East Somerset
Thursday, May 28, 2015Appointment as DirectorDoncaster
Friday, January 1, 2016Appointment as DirectorSouthwark
Wednesday, February 17, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with more 25-50% of voting rightsTorbay
Monday, May 2, 2016Appointment as Shareholder (above 75%)North East Lincolnshire
Wednesday, June 1, 2016Appointment as DirectorGloucestershire
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Worcestershire
Friday, July 8, 2016Appointment as DirectorEssex
Friday, August 12, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Thursday, August 25, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEssex
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Dorset
Friday, September 30, 2016Appointment as Individual or entity with significant influence or controlNorth East Lincolnshire
Tuesday, November 22, 2016Appointment as DirectorLiverpool
Monday, January 30, 2017Appointment as DirectorDorset
Tuesday, January 31, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmHampshire
Thursday, April 27, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsDoncaster
Tuesday, May 16, 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 directorsRedbridge
Wednesday, May 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 directorsDoncaster
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Dorset
Wednesday, July 19, 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 directorsDurham, County
Thursday, August 24, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, September 1, 2017Resignation as Trustee of a trust with more 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Wednesday, November 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWest Sussex
Wednesday, March 7, 2018Resignation as DirectorGloucestershire
Thursday, March 8, 2018Appointment as Individual or entity with significant influence or controlBrent
Friday, April 27, 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 directorsNorth Lincolnshire
Thursday, June 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Thursday, July 5, 2018Resignation as DirectorMedway
Saturday, September 8, 2018Resignation as DirectorEssex
Tuesday, October 9, 2018Appointment as DirectorEssex
Thursday, October 18, 2018Resignation as Shareholder (25-50%)Bradford
Wednesday, November 28, 2018Appointment as Individual or entity with significant influence or control over an LLPCamden
Friday, January 11, 2019Resignation as Individual or entity with significant influence or control over an LLPCamden
Tuesday, April 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Monday, May 13, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Friday, May 24, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, August 13, 2019Appointment as DirectorNorth Lincolnshire
Friday, September 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lincolnshire
Tuesday, September 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTorbay
Tuesday, February 18, 2020Resignation as DirectorBath And North East Somerset
Saturday, February 29, 2020Resignation as DirectorNorth East Lincolnshire
Sunday, March 1, 2020Resignation as Shareholder (above 75%)North East Lincolnshire
Wednesday, July 15, 2020Appointment 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
Saturday, August 1, 2020Appointment as DirectorStockport
Monday, October 26, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Thursday, November 19, 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 directorsWestminster
Tuesday, December 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Tuesday, December 15, 2020Appointment as DirectorBath And North East Somerset
Monday, January 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Wednesday, February 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Monday, March 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMedway
Wednesday, March 3, 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
Wednesday, March 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Thursday, March 25, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Friday, December 10, 2021Resignation as DirectorBath And North East Somerset
Tuesday, February 1, 2022Resignation as DirectorWest Sussex
Saturday, February 5, 2022Appointment as DirectorMonmouthshire
Monday, August 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2024£ 2
Sep 30, 2024£ 1
Aug 31, 2024£ 46,764 £ 3
Jul 31, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 1,760 £ 26
Apr 30, 2024£ 201,765 £ 38
Apr 30, 2024£ 0
Apr 30, 2024£ 1
Mar 31, 2024£ 77,529 £ 5
Mar 31, 2024£ 22,405 £ 11
Mar 31, 2024£ 4
Mar 31, 2024£ 1
Mar 31, 2024£ 9,822 £ 0
Mar 31, 2024£ 9,265 £ 1
Feb 28, 2024
Jan 31, 2024£ 1 £ 0
Jan 31, 2024
Dec 31, 2023£ 1,253,229 £ 0
Dec 31, 2023£ 1
Dec 31, 2023£ 1,537,183 £ 33
Dec 31, 2023£ 1
Oct 31, 2023£ 5,701 £ 3
Oct 31, 2023£ 8
Sep 30, 2023£ 4
Sep 30, 2023£ 0
Sep 30, 2023
Sep 30, 2023£ 3
Sep 30, 2023£ 0
Sep 28, 2023£ 118,695 £ 2
Aug 31, 2023£ 2,595 £ 2
Jul 31, 2023£ 159,064 £ 6
Jul 31, 2023£ 2
Jun 30, 2023
May 30, 2023£ 28,796 £ 4
Apr 30, 2023
Mar 31, 2023£ 4
Dec 31, 2022£ 2,160,446 £ 2,562,944 £ 16
Dec 31, 2022
Jun 30, 2022£ 4
Apr 30, 2020
Sep 30, 2019£ 1
Sep 30, 2019
Aug 31, 2019£ 0 £ 1
Aug 31, 2019£ 1
Apr 30, 2019£ 777,019
Apr 30, 2019£ 141,650
Apr 30, 2019£ 310,931
Jan 31, 2019£ 1 £ 1
Jan 31, 2019
Totals£ 2,160,446£ 1£ 1£ 7,267,118£ 189

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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