Dimple Soni

Soni Dimple

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Secretary

Business areas

Business related areas

Leeds
Leicestershire
Redbridge
Brent
Harrow

History

Partial History
Date	Event	Region
Monday, June 25, 2007	Appointment as Secretary	Leicestershire
Tuesday, June 25, 2013	Appointment as Secretary	Leeds
Monday, April 20, 2015	Appointment as Secretary	Redbridge
Friday, July 1, 2016	Appointment as Director	Brent
Wednesday, February 15, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire
Monday, July 15, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Friday, June 25, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Harrow
Wednesday, April 27, 2022	Appointment as Director	Leeds
Wednesday, September 14, 2022	Appointment as Director	Leeds
Thursday, December 15, 2022	Resignation as Secretary	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024		£ 0
Jun 30, 2024	£ 100	£ 0
Apr 30, 2024		£ 0
Apr 30, 2024		£ 2
Mar 31, 2024		£ 2
Dec 31, 2023	£ 111	£ 2
Jun 30, 2023		£ 5
Totals	£ 211	£ 11

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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Dimple Soni

Soni Dimple

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