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Dato Capital United Kingdom

Sanjay Soni

Soni Sanjay

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%)
  • Individual or entity with right to appoint and remove directors
  • Trustee of a trust with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Optom
  • Director

Location

LONDON

Charts

Visits

SANJAY SONI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-30123

Business areas

Business related areas

  • Hertfordshire
  • Windsor And Maidenhead
  • Nottinghamshire
  • Suffolk
  • Wandsworth

History

Partial History
Date Event Region
Monday, June 23, 2008Appointment as DirectorWindsor And Maidenhead
Monday, October 20, 2008Appointment as DirectorHertfordshire
Monday, November 11, 2013Appointment as DirectorSuffolk
Friday, September 19, 2014Appointment as DirectorHertfordshire
Tuesday, January 20, 2015Appointment as DirectorNottinghamshire
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottinghamshire
Monday, August 1, 2016Appointment 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%)Hertfordshire
Friday, November 11, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSuffolk
Wednesday, June 7, 2017Appointment as DirectorHertfordshire
Monday, July 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWindsor And Maidenhead
Sunday, December 31, 2017Resignation as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Suffolk
Wednesday, February 13, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wandsworth
Thursday, April 11, 2019Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Shareholder (above 75%)Nottinghamshire
Friday, July 31, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Thursday, October 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, June 28, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Friday, January 26, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Feb 28, 2024
Dec 31, 2023£ 408,651 £ 13
Sep 30, 2023£ 1
Sep 30, 2020£ 87,604 £ 1
Jan 31, 2020£ 1
Mar 31, 2012£ 234,413 £ 143,551 £ 90,862 £ 64
Totals£ 234,413£ 143,551£ 90,862£ 64£ 496,256£ 15

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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