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Dato Capital United Kingdom

Raj Soni

Soni Raj

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
  • Secretary
  • Director
  • Business Director

Location

BIRMINGHAM

Charts

Visits

RAJ SONI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901234

Business areas

Business related areas

  • Brent
  • Staffordshire
  • Merton
  • City Of London
  • Westminster
  • Harrow

History

Partial History
Date Event Region
Wednesday, October 12, 1977Appointment as DirectorMerton
Thursday, May 30, 1991Appointment as SecretaryMerton
Tuesday, January 28, 1992Appointment as SecretaryBrent
Monday, May 4, 1992Appointment as SecretaryMerton
Tuesday, January 1, 2002Appointment as Director and SecretaryBrent
Thursday, February 28, 2002Appointment as SecretaryBrent
Tuesday, December 3, 2002Appointment as DirectorBrent
Wednesday, October 1, 2003Appointment as DirectorBrent
Wednesday, August 23, 2006Appointment as DirectorWestminster
Wednesday, November 1, 2006Appointment as DirectorBrent
Tuesday, January 22, 2008Appointment as LlpdmemBrent
Thursday, January 1, 2009Appointment as DirectorCity Of London
Thursday, October 1, 2009Resignation as DirectorCity Of London
Wednesday, March 2, 2011Appointment as DirectorHarrow
Monday, November 30, 2015Appointment as DirectorBrent
Monday, February 1, 2016Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Staffordshire
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlMerton
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Thursday, July 29, 2021Resignation as SecretaryBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 128,365 £ 0
Mar 31, 2024£ 165,024 £ 2
Mar 31, 2024£ 3,032,601 £ 40
Mar 31, 2024£ 2
Mar 31, 2024£ 1,690,535 £ 2
Aug 31, 2023£ 2
Dec 31, 2019
Aug 31, 2019
Feb 28, 2019
Jan 31, 2018
Jul 31, 2015£ 1 £ 1
Mar 31, 2014£ 3,175,540 £ 3,123,542 £ 51,998
Totals£ 3,175,541£ 3,123,543£ 51,998£ 5,016,525£ 48

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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