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Dato Capital United Kingdom

Anand Sodha

Sodha Anand

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%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Businessman
  • Director

Charts

Visits

ANAND SODHA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Hillingdon
  • Hertfordshire
  • Hounslow
  • Camden
  • Blackburn With Darwen
  • Kensington And Chelsea
  • Barnet
  • Worcestershire

History

Partial History
Date Event Region
Tuesday, September 6, 2005Appointment as DirectorHertfordshire
Wednesday, September 6, 2006Appointment as DirectorHounslow
Monday, September 25, 2006Appointment as DirectorHounslow
Monday, September 17, 2007Appointment as DirectorWestminster
Wednesday, January 2, 2008Resignation as DirectorWestminster
Wednesday, September 24, 2008Appointment as DirectorHounslow
Thursday, May 6, 2010Appointment as DirectorHounslow
Monday, May 17, 2010Appointment as DirectorHounslow
Monday, August 16, 2010Appointment as DirectorHounslow
Wednesday, September 21, 2011Appointment as DirectorHounslow
Thursday, September 27, 2012Appointment as DirectorHillingdon
Friday, December 7, 2012Appointment as DirectorHounslow
Thursday, January 17, 2013Appointment as DirectorBlackburn With Darwen
Tuesday, October 1, 2013Appointment as DirectorHounslow
Wednesday, October 2, 2013Appointment as DirectorHounslow
Thursday, October 17, 2013Appointment as DirectorHounslow
Saturday, September 24, 2016Appointment as Shareholder (above 75%)Hounslow
Thursday, July 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, March 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, October 10, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kensington And Chelsea
Friday, October 12, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Thursday, November 1, 2018Resignation as DirectorKensington And Chelsea
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Blackburn With Darwen
Monday, January 28, 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 directorsBarnet
Monday, February 18, 2019Appointment 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%)Barnet
Wednesday, February 20, 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 directorsBarnet
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 directorsCamden
Monday, December 30, 2019Appointment 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%)Westminster
Monday, January 11, 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 directorsWestminster
Wednesday, January 13, 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 directorsWestminster
Tuesday, January 19, 2021Appointment 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%)Westminster
Tuesday, June 15, 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 directorsWestminster
Sunday, January 1, 2023Resignation as DirectorWestminster
Thursday, December 7, 2023Appointment as DirectorWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 71,521 £ 3
Jul 24, 2022
Dec 31, 2021
Jan 31, 2020£ 1
Jan 31, 2019
Sep 30, 2017£ 68 £ 68
Oct 31, 2014£ 87 £ 3 £ 90
Sep 30, 2014£ 1,146 £ 558 £ 1,704
Sep 30, 2014£ 442 £ 603 £ 1,045
Dec 31, 2013£ 21,840 £ 853 £ 26,964 £ 3,515 £ 756
Sep 30, 2013£ 1,015 £ 1,012 £ 3
Aug 31, 2012£ 100
May 31, 2012£ 100
Totals£ 24,530£ 3,297£ 29,874£ 3,515£ 72,277£ 4

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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