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Dato Capital United Kingdom

Sonil Kalia, United Kingdom

Kalia Sonil

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Member
  • Dentist
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

SONIL KALIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • South Gloucestershire
  • Islington
  • North Yorkshire
  • Sheffield
  • Buckinghamshire
  • Camden

History

Partial History
Date Event Region
Friday, January 31, 2003Appointment as DirectorSheffield
Wednesday, November 24, 2004Appointment as Limited Liability Partnership MemberIslington
Thursday, November 8, 2007Appointment as DirectorSouth Gloucestershire
Tuesday, April 2, 2013Resignation as DirectorSouth Gloucestershire
Tuesday, February 17, 2015Appointment as DirectorNorth Yorkshire
Thursday, July 16, 2015Appointment as DirectorNorth Yorkshire
Monday, March 21, 2016Appointment as DirectorSheffield
Wednesday, April 6, 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%)North Yorkshire
Friday, May 27, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, July 14, 2016Appointment as Individual or entity with significant influence or controlNorth Yorkshire
Saturday, March 23, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Tuesday, March 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 5, 2023£ 40,000 £ 0
Mar 31, 2023
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Sep 30, 2012£ 164,106 £ 103,163 £ 85,278 £ 17,015 £ 7,320
Totals£ 164,106£ 103,163£ 85,278£ 17,015£ 47,320£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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