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Kimberley Soni

Soni Kimberley

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

  • Cafe Owner
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Secretary
  • Director
  • Company Secretary

Location

ST. HELENS

Charts

Visits

KIMBERLEY SONI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-112017-92024-10012

Searches

KIMBERLEY SONI (United Kingdom)Searches ©2025 https://en.datocapital.com2017-102021-50123

Business areas

Business related areas

  • Stockport
  • St. Helens
  • Liverpool
  • Wigan
  • Leeds

History

Partial History
Date Event Region
Friday, July 16, 2010Appointment as Secretary and DirectorStockport
Wednesday, September 29, 2010Resignation as Secretary and DirectorStockport
Thursday, September 30, 2010Appointment as SecretaryLiverpool
Wednesday, June 12, 2013Appointment as DirectorSt. Helens
Monday, September 1, 2014Appointment as DirectorSt. Helens
Friday, April 10, 2015Appointment as DirectorSt. Helens
Tuesday, June 16, 2015Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with significant influence or controlSt. Helens
Wednesday, January 16, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWigan
Tuesday, December 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 4,251 £ 0
Jul 31, 2024£ 9,905 £ 8
Jan 31, 2024
Dec 31, 2023£ 1
Nov 30, 2022£ 44,821 £ 21
Sep 30, 2013£ 8,946 £ 2,864 £ 11,968 £ 158
Totals£ 4,251£ 8,946£ 2,864£ 11,968£ 158£ 54,727£ 29

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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