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Dato Capital United Kingdom

Tracey Smith

Smith Tracey

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

Positions

  • LLP Member
  • Secretary

Charts

Visits

TRACEY SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Havering
  • Edinburgh
  • Kensington And Chelsea
  • Kent
  • Nottinghamshire
  • Warwickshire
  • Bromley
  • Bolton
  • Somerset
  • Norfolk
  • Shropshire
  • Birmingham
  • Doncaster
  • Lancashire
  • Milton Keynes
  • Essex
  • Gloucestershire
  • Manchester
  • Merton
  • Nottingham
  • Stockport
  • Bradford
  • Derbyshire
  • Dudley
  • Bristol
  • Sheffield
  • Enfield
  • Herefordshire
  • Calderdale
  • Newcastle Upon Tyne
  • Coventry
  • Camden
  • Worcestershire
  • Thurrock
  • Stockton-On-Tees
  • East Sussex
  • North East Lincolnshire
  • Suffolk
  • City Of London
  • Kirklees
  • Hackney
  • Hertfordshire
  • Southampton

History

Partial History
Date Event Region
Wednesday, September 22, 1999Appointment as SecretaryWarwickshire
Wednesday, August 16, 2000Appointment as SecretaryBolton
Tuesday, January 29, 2002Appointment as SecretaryBolton
Wednesday, March 13, 2002Appointment as SecretaryShropshire
Monday, April 1, 2002Appointment as SecretaryStockport
Thursday, December 12, 2002Appointment as SecretaryDerbyshire
Monday, September 15, 2003Appointment as DirectorDudley
Wednesday, December 1, 2004Appointment as SecretaryManchester
Friday, March 9, 2007Appointment as DirectorBristol, City Of
Thursday, April 5, 2007Appointment as DirectorSomerset
Thursday, April 26, 2007Appointment as Limited Liability Partnership MemberEdinburgh, City Of
Thursday, October 11, 2007Appointment as SecretarySheffield
Wednesday, December 12, 2007Appointment as SecretaryLancashire
Tuesday, January 1, 2008Appointment as DirectorNottingham
Thursday, January 24, 2008Appointment as SecretaryLancashire
Friday, April 4, 2008Resignation as SecretaryWarwickshire
Wednesday, April 30, 2008Appointment as SecretaryHavering
Thursday, July 3, 2008Appointment as SecretaryNottingham
Friday, September 11, 2009Appointment as SecretaryBradford
Tuesday, May 18, 2010Appointment as DirectorCalderdale
Friday, January 21, 2011Appointment as SecretaryStockport
Wednesday, March 30, 2011Appointment as DirectorWarwickshire
Thursday, August 25, 2011Appointment as DirectorNewcastle Upon Tyne
Thursday, February 23, 2012Appointment as DirectorDerbyshire
Monday, March 19, 2012Appointment as DirectorNorfolk
Friday, April 6, 2012Appointment as DirectorDudley
Thursday, May 3, 2012Appointment as DirectorHerefordshire
Friday, May 25, 2012Appointment as DirectorManchester
Wednesday, June 27, 2012Appointment as DirectorCoventry
Thursday, November 1, 2012Appointment as DirectorShropshire
Thursday, December 20, 2012Appointment as DirectorMilton Keynes
Wednesday, January 23, 2013Appointment as SecretaryGloucestershire
Thursday, October 31, 2013Appointment as SecretaryKensington And Chelsea
Thursday, January 30, 2014Appointment as DirectorSuffolk
Thursday, September 4, 2014Appointment as SecretaryKent
Tuesday, November 18, 2014Appointment as DirectorCamden
Monday, January 12, 2015Appointment as DirectorBromley
Thursday, March 26, 2015Appointment as SecretaryNottinghamshire
Thursday, April 30, 2015Appointment as DirectorWorcestershire
Wednesday, November 25, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Bromley
Monday, May 9, 2016Appointment as DirectorMerton
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, April 6, 2017Appointment as Shareholder (25-50%)Shropshire
Thursday, July 13, 2017Appointment as Shareholder (above 75%)Doncaster
Wednesday, August 23, 2017Appointment as DirectorSomerset
Sunday, September 10, 2017Appointment as DirectorEnfield
Thursday, November 23, 2017Appointment as Shareholder (above 75%)Essex
Wednesday, December 6, 2017Appointment as Shareholder (25-50%)Gloucestershire
Wednesday, February 21, 2018Appointment as Shareholder (25-50%)Derbyshire
Saturday, March 31, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, April 30, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Tuesday, May 1, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Friday, May 18, 2018Resignation as DirectorHerefordshire
Tuesday, July 31, 2018Resignation as Limited Liability Partnership MemberEdinburgh, City Of
Monday, December 17, 2018Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, January 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Thursday, January 17, 2019Appointment as DirectorShropshire
Friday, April 5, 2019Appointment as DirectorNorth East Lincolnshire
Monday, April 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Thursday, April 11, 2019Appointment as SecretaryEast Sussex
Thursday, August 1, 2019Resignation as Shareholder (above 75%)Essex
Monday, August 5, 2019Resignation as SecretaryStockton-On-Tees
Tuesday, October 1, 2019Resignation as Shareholder (above 75%)Milton Keynes
Wednesday, October 23, 2019Appointment as DirectorEdinburgh, City Of
Friday, January 10, 2020Resignation as Shareholder (above 75%)Milton Keynes
Thursday, October 1, 2020Resignation as Shareholder (above 75%)Edinburgh, City Of
Sunday, November 14, 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 directorsSuffolk
Tuesday, February 1, 2022Appointment as SecretaryCity Of London
Thursday, April 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, June 2, 2022Resignation as DirectorMilton Keynes
Monday, September 12, 2022Resignation as DirectorSomerset
Wednesday, September 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, February 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Saturday, April 1, 2023Appointment as DirectorBolton
Monday, July 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Thursday, July 27, 2023Resignation as Shareholder (above 75%)Edinburgh, City Of
Monday, September 25, 2023Appointment as DirectorKent
Thursday, December 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Sunday, December 31, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 3,537 £ 1
Sep 30, 2023£ 2
Jul 31, 2023
Jul 31, 2023£ 18,595 £ 4
Jun 30, 2023£ 10
May 31, 2023
May 31, 2023
Apr 30, 2023£ 7,919 £ 2
Apr 30, 2023£ 301 £ 1
Apr 5, 2023£ 60,359 £ 2
Mar 31, 2023£ 4
Mar 31, 2023
Mar 31, 2023£ 291,196 £ 18
Mar 31, 2023£ 346,687 £ 8
Mar 31, 2023£ 135,433 £ 2
Mar 31, 2023£ 15,886 £ 0
Mar 31, 2023£ 2,620 £ 1
Mar 31, 2023£ 3,185,449 £ 11
Mar 31, 2023
Feb 28, 2023£ 32,000 £ 1
Feb 28, 2023£ 182,963 £ 3
Feb 28, 2023£ 1,375 £ 1
Jan 31, 2023£ 50,000 £ 1
Dec 31, 2022£ 3
Dec 31, 2022£ 41,899 £ 27
Dec 31, 2022£ 2
Oct 31, 2022£ 90,756 £ 1
Aug 31, 2022£ 4,430 £ 12
May 31, 2022£ 2
Apr 30, 2022£ 73,641 £ 13
Dec 31, 2021£ 0
Nov 30, 2021
Nov 30, 2020£ 37,820 £ 1
Apr 30, 2020
Apr 30, 2020£ 1
Mar 31, 2020£ 2
Mar 31, 2020£ 750
Dec 31, 2019£ 878,641 £ 20
Dec 21, 2019
May 31, 2019
Apr 29, 2019
Mar 31, 2019
Mar 31, 2019£ 1,872
Jul 31, 2018£ 0
Apr 30, 2018
Dec 31, 2017
Jan 31, 2017£ 5,616 £ 1
Mar 31, 2016£ 348 £ 3,308 £ 3,308
Oct 31, 2015£ 53 £ 3,371 £ 8,323
May 31, 2015£ 1,020 £ 38,404 £ 39,145 £ 741
Totals£ 1,421£ 45,083£ 50,776£ 741£ 5,469,745£ 157

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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