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Dato Capital United Kingdom

Akash Soni

Soni Akash

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

  • Solicitor
  • Director
  • Director

Charts

Visits

AKASH SONI (United Kingdom) Page visits 2024

Searches

AKASH SONI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Camden
  • Buckinghamshire
  • Leicestershire
  • Hammersmith And Fulham
  • Barnet

History

Partial History
Date Event Region
Monday, January 30, 1995Appointment as DirectorHarrow
Wednesday, April 19, 1995Appointment as SecretaryHarrow
Wednesday, January 10, 2001Appointment as DirectorCamden
Monday, September 16, 2002Appointment as DirectorHarrow
Monday, February 10, 2003Appointment as SecretaryHarrow
Friday, November 21, 2003Appointment as SecretaryHarrow
Wednesday, September 29, 2004Appointment as SecretaryHarrow
Thursday, February 10, 2005Appointment as SecretaryHarrow
Thursday, March 24, 2005Appointment as SecretaryHarrow
Friday, April 1, 2005Appointment as SecretaryHarrow
Tuesday, May 22, 2007Appointment as DirectorHarrow
Tuesday, November 6, 2007Appointment as SecretaryHarrow
Thursday, December 3, 2009Appointment as SecretaryHarrow
Sunday, December 1, 2013Appointment as DirectorHarrow
Thursday, September 25, 2014Appointment as DirectorHarrow
Tuesday, November 4, 2014Appointment as DirectorHarrow
Tuesday, February 3, 2015Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlHarrow
Monday, December 5, 2016Appointment as SecretaryLeicestershire
Monday, November 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, February 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, March 26, 2019Appointment as Shareholder (above 75%)Hammersmith And Fulham
Thursday, May 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, January 17, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, February 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, February 24, 2020Resignation as Shareholder (above 75%)Hammersmith And Fulham
Thursday, June 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Saturday, August 1, 2020Appointment as Shareholder (25-50%)Barnet
Tuesday, November 3, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Tuesday, June 15, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlHarrow
Friday, July 23, 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 directorsHammersmith And Fulham
Monday, November 8, 2021Resignation as SecretaryHarrow
Monday, April 4, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 2
Jun 30, 2023
Jun 30, 2023£ 4
May 31, 2023£ 438,161 £ 8
Mar 31, 2023£ 596,222 £ 27
Mar 31, 2023
Mar 31, 2023£ 0
Feb 28, 2023£ 2
Feb 28, 2023£ 1
Nov 30, 2022£ 1
Aug 31, 2022
May 31, 2022
Jan 31, 2022£ 1
Sep 30, 2021
Jul 31, 2021£ 2
Apr 30, 2020£ 1
Dec 31, 2019£ 2
Dec 31, 2019
Sep 30, 2019
Jul 31, 2019
Mar 31, 2019
Mar 31, 2013£ 470,941 £ 189,662 £ 5,098 £ 76,156 £ 149,378 £ 88,585 £ 2,275 £ 159,532
Mar 31, 2013£ 286,181 £ 141 £ 135 £ 1,853 £ 64,409 £ 66,127
Mar 31, 2013£ 1,190,568 £ 424,491 £ 111,907 £ 174,001 £ 98,295 £ 199,528 £ 16,079 £ 107,743
Mar 31, 2013£ 813,016 £ 53,006 £ 359,549 £ 300 £ 614,854 £ 1,120,800 £ 15,390 £ 280,256
Mar 31, 2013£ 125,369 £ 42,923 £ 3,715 £ 445 £ 366,747 £ 140,655 £ 1,396 £ 507,402
Mar 31, 2013£ 1,119,814 £ 364,043 £ 81,928 £ 33 £ 348,208 £ 505,852 £ 16,954 £ 140,723
Totals£ 4,005,889£ 1,074,125£ 562,338£ 251,070£ 1,579,335£ 2,119,829£ 52,094£ 2,296,166£ 51

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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