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Dato Capital United Kingdom

Amit Soni

Soni Amit

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Director
  • None

Charts

Visits

AMIT SONI (United Kingdom) Page visits 2024

Searches

AMIT SONI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Leicester
  • Camden
  • Bracknell Forest
  • Reading
  • Suffolk
  • Hertfordshire
  • Harrow
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Wednesday, December 23, 2009Appointment as DirectorEaling
Friday, October 22, 2010Appointment as DirectorLeicester
Monday, November 11, 2013Appointment as DirectorSuffolk
Thursday, April 24, 2014Appointment as DirectorHarrow
Monday, April 11, 2016Appointment as DirectorHertfordshire
Friday, April 15, 2016Appointment as DirectorHertfordshire
Tuesday, June 21, 2016Appointment as DirectorHertfordshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, February 20, 2017Resignation as DirectorHertfordshire
Monday, February 27, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bracknell Forest
Friday, March 24, 2017Appointment as Shareholder (above 75%)Camden
Monday, July 31, 2017Appointment as Shareholder (above 75%) and DirectorReading
Friday, November 17, 2017Resignation as Shareholder (above 75%)Camden
Sunday, December 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Monday, July 9, 2018Resignation as Individual or entity with significant influence or control and DirectorLeicester
Monday, March 11, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, September 23, 2019Appointment as DirectorHertfordshire
Sunday, June 21, 2020Resignation as DirectorHertfordshire
Friday, July 31, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Suffolk
Monday, September 21, 2020Resignation as DirectorHertfordshire
Saturday, November 7, 2020Resignation as Individual or entity with significant influence or controlLeicester
Tuesday, August 30, 2022Resignation as DirectorHertfordshire
Wednesday, November 16, 2022Appointment 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%)Windsor And Maidenhead
Thursday, May 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBracknell Forest
Tuesday, October 24, 2023Resignation as Individual or entity with significant influence or controlLeicester
Friday, December 1, 2023Resignation as Shareholder (above 75%)Reading
Friday, January 26, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Saturday, April 20, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
Jul 31, 2023£ 40,761
Jul 31, 2023£ 0
Dec 31, 2022£ 81,488 £ 13
Apr 30, 2022
Jan 31, 2022£ 27,658 £ 14
Jan 31, 2022£ 252,645 £ 8
Jul 31, 2021
Mar 31, 2018
Feb 28, 2018
Mar 31, 2015£ 134 £ 2,485 £ 8,756 £ 1,822 £ 4,315
Totals£ 134£ 2,485£ 8,756£ 1,822£ 406,867£ 35

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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