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Dato Capital United Kingdom

Dianne Smith, United Kingdom

Smith Dianne

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

  • Counsellor
  • Director

Location

HERNE BAY

Charts

Visits

DIANNE SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-62024-82025-2012

Business areas

Business related areas

  • Kent
  • Aberdeenshire
  • Bromley
  • North Yorkshire
  • Nottinghamshire
  • Derbyshire
  • Derby
  • Cambridgeshire
  • Havering
  • North Ayrshire
  • Hertfordshire

History

Partial History
Date Event Region
Saturday, August 28, 1993Appointment as DirectorHertfordshire
Friday, March 1, 2002Appointment as SecretaryBromley
Thursday, July 15, 2010Appointment as DirectorNorth Yorkshire
Sunday, April 8, 2012Appointment as SecretaryNottinghamshire
Tuesday, December 31, 2013Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Hertfordshire
Wednesday, August 2, 2017Appointment as DirectorAberdeenshire
Friday, September 7, 2018Resignation as Shareholder (25-50%)Hertfordshire
Thursday, July 11, 2019Appointment as Shareholder (above 75%),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 (25-50%)Derbyshire
Tuesday, October 20, 2020Resignation 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 rightsDerbyshire
Thursday, October 22, 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 directorsDerby
Friday, October 23, 2020Appointment as DirectorDerby
Monday, November 1, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cambridgeshire
Thursday, January 20, 2022Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and DirectorHavering
Sunday, February 13, 2022Resignation as DirectorAberdeenshire
Wednesday, August 31, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHavering
Thursday, February 9, 2023Appointment as DirectorNorth Ayrshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 6
Mar 31, 2024£ 2
Mar 31, 2024£ 72,260 £ 0
Feb 29, 2024£ 2
Jul 31, 2023£ 5
Mar 31, 2023£ 3
Mar 31, 2023£ 7
May 31, 2022£ 0
Oct 31, 2021
Oct 31, 2021
Jul 31, 2021£ 0
Apr 30, 2021£ 0
Jan 31, 2015£ 1,226 £ 1,262 £ 2,863 £ 75 £ 300
Sep 30, 2014£ 11,189 £ 309,445 £ 164,215 £ 447,039 £ 8,679
Jan 31, 2014£ 2 £ 2
Totals£ 12,417£ 310,709£ 167,078£ 447,114£ 81,239£ 25

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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