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Dato Capital United Kingdom

Raymond Graham Smith

Smith Raymond Graham

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

  • LLP Designated Member
  • Shareholder (25-50%)
  • Electrician
  • Individual or entity with significant influence or control
  • Individual or entity with significant influence or control over an LLP
  • Director

Location

WICKFORD

Charts

Visits

RAYMOND GRAHAM SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82022-102022-122024-72024-112025-32025-4012

Business areas

Business related areas

  • Havering

History

Partial History
Date Event Region
Thursday, May 15, 1997Appointment as SecretaryHavering
Wednesday, July 15, 1998Appointment as DirectorHavering
Friday, August 28, 1998Appointment as DirectorHavering
Wednesday, June 9, 1999Appointment as SecretaryHavering
Tuesday, July 18, 2006Appointment as LlpdmemHavering
Tuesday, October 30, 2007Appointment as DirectorHavering
Tuesday, June 8, 2010Appointment as DirectorHavering
Wednesday, February 20, 2013Appointment as DirectorHavering
Monday, July 18, 2016Appointment as Individual or entity with significant influence or control over an LLPHavering
Monday, February 20, 2017Appointment as Shareholder (25-50%)Havering
Thursday, March 9, 2017Appointment as Shareholder (25-50%)Havering
Monday, May 15, 2017Appointment as Shareholder (25-50%)Havering
Friday, May 19, 2017Appointment as Individual or entity with significant influence or controlHavering
Friday, June 9, 2017Appointment as Shareholder (25-50%)Havering
Sunday, April 22, 2018Appointment as Shareholder (25-50%)Havering
Monday, May 17, 2021Resignation as DirectorHavering
Wednesday, February 8, 2023Resignation as SecretaryHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024£ 611,398 £ 10
May 31, 2024£ 569,737 £ 15
Apr 30, 2024£ 1,893,438 £ 3
Mar 31, 2024£ 1,359,151 £ 40
Oct 31, 2023£ 5
Jun 30, 2023£ 303,439 £ 10
Mar 31, 2023£ 1,379,730 £ 11
Totals£ 6,116,893£ 94

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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