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Dato Capital United Kingdom

Kodi Toa Sanerivi

Sanerivi Kodi Toa

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

  • LLP Designated Member

Location

WARRINGTON

Charts

Visits

KODI TOA SANERIVI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-32024-72024-10012

Searches

KODI TOA SANERIVI (United Kingdom)Searches ©2025 https://en.datocapital.com2016-1001

Business areas

Business related areas

  • North Yorkshire
  • Bradford

History

Partial History
Date Event Region
Wednesday, February 1, 2012Appointment as DirectorNorth Yorkshire
Friday, February 3, 2012Appointment as LlpdmemNorth Yorkshire
Monday, March 19, 2012Appointment as DirectorNorth Yorkshire
Tuesday, May 12, 2015Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)North Yorkshire
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Friday, December 7, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Friday, February 8, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Friday, February 22, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Saturday, March 9, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Saturday, February 22, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, June 1, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Tuesday, October 29, 2024Resignation as Shareholder (50-75%)North Yorkshire
Friday, November 22, 2024Resignation as Shareholder (50-75%)Bradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024
Feb 29, 2024£ 1
Dec 31, 2023£ 0
Jun 29, 2023£ 3,154 £ 10
Mar 30, 2023£ 42,435 £ 20
Mar 30, 2023£ 13
Mar 30, 2023£ 0
Mar 30, 2023£ 10
Mar 30, 2022£ 0
Feb 28, 2022
Totals£ 45,589£ 54

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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