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Dato Capital United Kingdom

Nitin Trembaklal Sodha

Sodha Nitin Trembaklal

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

  • Pharmacist
  • Company Director
  • Director

Charts

Visits

NITIN TREMBAKLAL SODHA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Worcestershire
  • Birmingham
  • Durham
  • Warwickshire
  • Hertfordshire
  • Flintshire
  • Nottingham
  • Solihull
  • Kirklees
  • Cheshire West And Chester
  • Neath Port Talbot

History

Partial History
Date Event Region
Thursday, July 15, 2004Appointment as DirectorBirmingham
Monday, February 28, 2005Appointment as DirectorWorcestershire
Saturday, October 1, 2005Appointment as DirectorWorcestershire
Monday, October 31, 2005Appointment as DirectorWorcestershire
Tuesday, June 26, 2007Appointment as DirectorHertfordshire
Monday, May 19, 2008Appointment as DirectorWorcestershire
Thursday, January 16, 2014Appointment as DirectorDurham, County
Tuesday, April 29, 2014Appointment as DirectorHertfordshire
Friday, January 16, 2015Appointment as DirectorDurham, County
Wednesday, April 1, 2015Appointment as DirectorWorcestershire
Thursday, October 1, 2015Appointment as DirectorWorcestershire
Monday, February 29, 2016Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Thursday, May 19, 2016Appointment as Individual or entity with significant influence or controlWorcestershire
Wednesday, June 8, 2016Appointment as DirectorNottingham
Sunday, July 31, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Tuesday, January 31, 2017Appointment as DirectorDurham, County
Monday, July 31, 2017Appointment as DirectorSolihull
Wednesday, November 1, 2017Appointment as DirectorWarwickshire
Thursday, March 1, 2018Appointment as Individual or entity with significant influence or control and DirectorWorcestershire
Thursday, July 19, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSolihull
Wednesday, August 1, 2018Appointment as DirectorDurham, County
Tuesday, October 2, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Tuesday, July 2, 2019Resignation as DirectorHertfordshire
Wednesday, May 4, 2022Appointment as DirectorNeath Port Talbot
Sunday, March 19, 2023Resignation as Individual or entity with significant influence or controlWorcestershire
Friday, April 14, 2023Resignation as Director and Individual or entity with significant influence or controlKirklees
Friday, November 10, 2023Resignation as Individual or entity with significant influence or controlDurham, County
Thursday, December 7, 2023Resignation as DirectorWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 1, 2023£ 0
Apr 30, 2023£ 6,997 £ 0
Apr 30, 2023£ 1,793,161 £ 12
Apr 30, 2023£ 71,521 £ 3
Jul 31, 2022£ 0
Jul 1, 2022£ 803,160 £ 40
Mar 31, 2020£ 100 £ 100
Mar 31, 2018£ 829,383 £ 55
Jan 31, 2017£ 613,721 £ 36
May 31, 2016£ 102,027 £ 159,829 £ 198,270 £ 25,119 £ 272,370
Apr 30, 2016£ 600 £ -429,203 £ 261,521 £ 35,689 £ 527,655
Feb 29, 2016£ 117,380 £ -962,386 £ 1,344,263 £ 53,165 £ 139,363
Apr 30, 2015£ 1 £ 12,372 £ 14,732
Dec 31, 2014£ 1,000
Dec 31, 2014£ 2
Dec 31, 2014£ 1
Dec 31, 2013£ 1
Dec 31, 2013£ 1
Totals£ 220,107£ -1,230,654£ 1,816,426£ 113,973£ 5,072,063£ 146

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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