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Dato Capital United Kingdom

Snehal Radia

Radia Snehal

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
  • Dentist
  • Member of a firm with right to appoint and remove directors
  • Director
  • Secretary
  • Director

Location

LEICESTER

Charts

Visits

SNEHAL RADIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Searches

SNEHAL RADIA (United Kingdom)Searches ©2025 https://en.datocapital.com2014-801

Business areas

Business related areas

  • Harrow
  • Barnet
  • Leicester
  • Brent
  • Northamptonshire
  • Westminster
  • Islington
  • Stoke-On-Trent
  • City Of London
  • Camden
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Thursday, March 8, 2007Appointment as Director and SecretaryHarrow
Tuesday, February 2, 2010Appointment as DirectorBarnet
Wednesday, February 3, 2010Appointment as DirectorHarrow
Monday, February 8, 2010Appointment as SecretaryLeicester
Wednesday, January 26, 2011Appointment as DirectorHarrow
Friday, October 12, 2012Appointment as DirectorHarrow
Monday, August 19, 2013Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)Harrow
Tuesday, June 6, 2017Appointment as DirectorBrent
Tuesday, April 10, 2018Appointment as DirectorNorthamptonshire
Wednesday, June 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, March 29, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, April 8, 2019Appointment as DirectorWestminster
Wednesday, May 29, 2019Resignation as DirectorWestminster
Friday, September 6, 2019Appointment as DirectorIslington
Monday, November 4, 2019Appointment as Limited Liability Partnership MemberStoke-On-Trent
Wednesday, October 13, 2021Appointment as Individual or entity with significant influence or controlBarnet
Monday, November 15, 2021Appointment as DirectorCity Of London
Friday, March 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, August 10, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, April 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, May 31, 2024Appointment as Individual or entity with significant influence or control and DirectorCamden
Thursday, July 25, 2024Appointment as Individual or entity with significant influence or controlCamden
Thursday, November 21, 2024Appointment as DirectorBarnet
Friday, January 3, 2025Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hammersmith And Fulham
Tuesday, February 4, 2025Appointment as Shareholder (25-50%) and DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2024£ 1 £ 1
Jun 30, 2024£ 13,236 £ 3
Jun 30, 2024£ 113,238 £ 32
May 31, 2024£ 8,328 £ 1
Mar 31, 2024£ 1,180,134 £ 1
Sep 30, 2023£ 102,511 £ 35
Sep 30, 2023£ 17,993 £ 1
Nov 30, 2022
Mar 30, 2022£ 2,313 £ 0
Mar 31, 2018£ 750,001 £ 44
Mar 31, 2018£ 713,343 £ 16
Feb 28, 2018
Mar 31, 2017
Mar 31, 2016£ 2,910 £ 3,010 £ 100
Jan 31, 2015£ 100 £ 100
Feb 28, 2012£ 518 £ -154 £ 438
Totals£ 618£ 2,856£ 3,010£ 2,901,636£ 134

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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