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Dato Capital United Kingdom

Tracy Smith, United Kingdom

Smith Tracy

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
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

  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

TRACY SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Aberdeenshire
  • Fife
  • Edinburgh
  • North Lincolnshire
  • Staffordshire
  • Hertfordshire
  • Hampshire
  • Devon
  • Leeds
  • Havering
  • Dudley
  • Redbridge
  • West Sussex
  • South Lanarkshire
  • Angus
  • Renfrewshire
  • Manchester
  • Isle Of Wight
  • Worcestershire
  • Haringey
  • Enfield
  • Bridgend
  • Kent
  • Cambridgeshire
  • Calderdale
  • Poole
  • Norfolk
  • Birmingham
  • Bolton
  • Liverpool
  • Barnsley
  • Camden
  • Darlington
  • Surrey
  • City Of London
  • Clackmannanshire
  • Nottinghamshire
  • North Lanarkshire
  • Westminster
  • Bromley
  • Stoke-On-Trent
  • Warwickshire
  • Barnet
  • Harrow
  • Essex
  • Plymouth

History

Partial History
Date Event Region
Sunday, June 5, 1994Appointment as DirectorDudley
Tuesday, March 9, 1999Appointment as SecretarySouth Lanarkshire
Monday, March 12, 2001Appointment as SecretaryAberdeenshire
Thursday, November 22, 2001Appointment as SecretaryDevon
Monday, September 2, 2002Appointment as SecretaryEdinburgh, City Of
Monday, October 21, 2002Resignation as SecretaryDevon
Friday, November 8, 2002Resignation as SecretaryAberdeenshire
Friday, February 7, 2003Appointment as SecretaryNorth Lincolnshire
Thursday, September 25, 2003Appointment as SecretaryHampshire
Friday, October 17, 2003Appointment as SecretaryManchester
Tuesday, June 6, 2006Resignation as SecretaryHampshire
Tuesday, June 20, 2006Appointment as DirectorDudley
Monday, July 10, 2006Appointment as SecretaryIsle Of Wight
Friday, September 29, 2006Appointment as SecretaryWorcestershire
Friday, October 20, 2006Appointment as SecretaryFife
Monday, December 11, 2006Appointment as SecretaryAngus
Monday, April 16, 2007Appointment as SecretaryHaringey
Tuesday, October 30, 2007Appointment as SecretaryManchester
Wednesday, March 10, 2010Appointment as DirectorHavering
Monday, November 1, 2010Appointment as DirectorNewham
Wednesday, September 21, 2011Appointment as SecretaryEnfield
Monday, March 26, 2012Appointment as DirectorBridgend
Tuesday, June 12, 2012Appointment as DirectorKent
Tuesday, September 3, 2013Appointment as DirectorNewham
Wednesday, March 5, 2014Appointment as DirectorHampshire
Monday, March 24, 2014Appointment as DirectorCamden
Wednesday, April 16, 2014Appointment as DirectorStaffordshire
Thursday, May 29, 2014Appointment as SecretaryHertfordshire
Sunday, June 1, 2014Appointment as SecretaryRenfrewshire
Thursday, July 2, 2015Appointment as DirectorNewham
Monday, July 27, 2015Appointment as DirectorBirmingham
Wednesday, November 18, 2015Appointment as DirectorEdinburgh, City Of
Tuesday, December 1, 2015Appointment as DirectorWest Sussex
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Sunday, May 1, 2016Appointment as Shareholder (50-75%)Hampshire
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Wednesday, July 20, 2016Appointment as DirectorBirmingham
Tuesday, May 23, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDudley
Friday, January 26, 2018Appointment as DirectorCalderdale
Tuesday, February 13, 2018Appointment as SecretaryCambridgeshire
Thursday, June 28, 2018Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Poole
Wednesday, November 14, 2018Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Monday, March 11, 2019Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Monday, July 29, 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 directorsBolton
Saturday, August 31, 2019Appointment as Shareholder (25-50%)Liverpool
Sunday, September 1, 2019Appointment as DirectorHavering
Monday, October 21, 2019Appointment as DirectorBarnsley
Tuesday, March 10, 2020Appointment as DirectorCity Of London
Thursday, July 2, 2020Appointment as Shareholder (above 75%)Darlington
Saturday, July 4, 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 directorsSurrey
Wednesday, August 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsClackmannanshire
Wednesday, March 10, 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 directorsNottinghamshire
Thursday, July 1, 2021Appointment as Limited Liability Partnership MemberStoke-On-Trent
Wednesday, September 1, 2021Resignation as DirectorDarlington
Sunday, September 19, 2021Resignation as Shareholder (above 75%)Darlington
Wednesday, September 22, 2021Appointment as SecretaryNorth Lanarkshire
Monday, November 1, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, May 5, 2022Appointment as DirectorBromley
Monday, May 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Monday, June 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, July 6, 2022Resignation as DirectorCity Of London
Monday, October 10, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Sunday, November 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Sunday, December 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, February 24, 2023Resignation as Limited Liability Partnership MemberStoke-On-Trent
Thursday, April 20, 2023Appointment as DirectorStaffordshire
Wednesday, November 1, 2023Resignation as DirectorCalderdale
Monday, April 1, 2024Appointment as DirectorPlymouth
Wednesday, April 10, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Wednesday, May 1, 2024Resignation as SecretaryIsle Of Wight
Friday, May 10, 2024Resignation as SecretaryNorth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 1
Oct 31, 2023£ 2
Jul 31, 2023£ 1
Jul 31, 2023£ 2,781 £ 3
Jun 30, 2023£ 1
May 31, 2023
May 31, 2023£ 2
Mar 31, 2023£ 423,578
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 11,196 £ 7
Mar 28, 2023£ 1
Feb 28, 2023£ 1
Dec 31, 2022£ 7,434 £ 0 £ 1
Dec 31, 2022£ 415,636 £ 0
Aug 31, 2022£ 1,466 £ 0 £ 0
Jul 31, 2022£ 18
Mar 31, 2022£ 31,897 £ 15
Mar 31, 2022£ 259 £ 1
Dec 31, 2019
Dec 31, 2019
Oct 31, 2019£ 38,925 £ 0
Sep 30, 2019£ 24,162 £ 2
Jul 31, 2019£ 0 £ 2
May 31, 2019
Aug 31, 2018£ 1,094 £ 2
Jul 31, 2018£ 5,306 £ 1
Dec 31, 2017£ 0
Oct 31, 2017
Sep 30, 2017£ 1
Aug 31, 2017£ 3,155 £ 5,587
Apr 30, 2017£ 2 £ 2
Feb 28, 2017£ 1,946
Nov 30, 2015£ 1,000 £ 1,000
Apr 30, 2015£ 110 £ 1,255 £ 1,415
Jun 30, 2013£ 2
Feb 28, 2013£ 311 £ 33
Dec 31, 2012£ 1,341 £ 4,502 £ 1,596 £ 2,196 £ 3,000
Aug 31, 2012£ 11,435 £ 196 £ 143 £ 500
Totals£ 8,900£ 14,089£ 8,968£ 8,471£ 3,754£ 960,280£ 68

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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