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Dato Capital United Kingdom

Monica Soni

Soni Monica

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Secretary

Location

SOUTHALL

Charts

Visits

MONICA SONI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-52024-62024-72024-82024-112025-22025-32025-40123

Business areas

Business related areas

  • Harrow
  • Ealing
  • Hounslow
  • Camden
  • Westminster
  • Rhondda, Cynon, Taff

History

Partial History
Date Event Region
Tuesday, May 1, 2001Appointment as SecretaryHarrow
Sunday, March 2, 2003Resignation as SecretaryHarrow
Monday, March 2, 2015Appointment as DirectorEaling
Monday, May 1, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Thursday, February 8, 2018Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Ealing
Thursday, May 10, 2018Appointment as Shareholder (above 75%)Hounslow
Monday, August 13, 2018Resignation as Director and Shareholder (above 75%)Hounslow
Thursday, February 20, 2020Appointment 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%)Camden
Friday, July 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, October 22, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Tuesday, February 25, 2025Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Wednesday, March 26, 2025Appointment as DirectorRhondda, Cynon, Taff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 3
Feb 29, 2024
Jan 31, 2024£ 745,599 £ 8
Jan 31, 2024£ 51,764 £ 0
May 31, 2023£ 77,144 £ 0
Apr 30, 2014£ 19,785 £ 22,126
Totals£ 19,785£ 22,126£ 874,507£ 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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