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Dato Capital United Kingdom

Neil Soni

Soni Neil

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Neil Soni - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Individual or entity with right to appoint and remove members of an LLP
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Individual or entity with significant influence or control over an LLP

Location

LONDON

Business areas

Business related areas

  • Harrow
  • Brent

History

Partial History
Date Event Region
Thursday, June 3, 2004Appointment as LlpdmemHarrow
Wednesday, July 6, 2011Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP and Individual or entity with 25-50% of voting rights in an LLPHarrow
Friday, June 2, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, June 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHarrow
Tuesday, October 17, 2017Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and DirectorBrent
Wednesday, November 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHarrow
Thursday, April 5, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 228,806 £ 26
Mar 31, 2019
Oct 31, 2018£ 4,265 £ 3
Mar 31, 2017
Totals£ 233,071£ 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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