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Navin Soni

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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%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Director

Location

WIDNES

Charts

Visits

NAVIN SONI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Halton
  • Bradford
  • St. Helens
  • Nottinghamshire
  • Cheshire West And Chester

History

Partial History
Date Event Region
Wednesday, September 27, 2006Appointment as SecretaryBradford
Friday, November 3, 2006Appointment as SecretaryHalton
Tuesday, July 22, 2008Appointment as DirectorHalton
Saturday, September 20, 2008Appointment as DirectorBradford
Thursday, January 10, 2013Appointment as DirectorHalton
Thursday, July 4, 2013Appointment as DirectorHalton
Wednesday, February 3, 2016Appointment as DirectorSt. Helens
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlHalton
Thursday, February 2, 2017Appointment as Shareholder (above 75%)St. Helens
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlSt. Helens
Wednesday, September 19, 2018Appointment as Individual or entity with significant influence or controlHalton
Wednesday, February 5, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottinghamshire
Sunday, March 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire West And Chester
Thursday, September 30, 2021Appointment as DirectorSt. Helens
Friday, April 1, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and DirectorCheshire West And Chester
Monday, June 20, 2022Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)St. Helens

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 124,960 £ 0
Jun 30, 2024£ 1,522,583 £ 168
Apr 30, 2024£ 47,966 £ 0
Mar 31, 2024£ 30,000 £ 0
Jan 31, 2024£ 1,308 £ 1
Sep 30, 2023£ 924,772 £ 0
Jul 31, 2023£ 49,958 £ 0
Feb 28, 2021£ 0
Aug 31, 2020£ 0
Jan 31, 2018
Jan 31, 2012£ 726 £ -32,283 £ 11,871
Totals£ 1,308£ 726£ -32,283£ 11,871£ 2,700,239£ 169

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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