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Veena Kumari Soni

Soni Veena Kumari

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Veena Kumari Soni - United Kingdom
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
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Semi-retired
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

Newcastle Upon Tyne

Charts

Visits

Veena Kumari Soni (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-5012

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Buckinghamshire

History

Partial History
Date Event Region
Wednesday, August 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Newcastle Upon Tyne
Tuesday, September 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 directorsBuckinghamshire
Wednesday, October 14, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, November 24, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Monday, December 28, 2020Appointment as DirectorBuckinghamshire
Tuesday, July 13, 2021Appointment as DirectorNewcastle Upon Tyne
Tuesday, August 3, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Newcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2025£ 1,076 £ 0
Nov 30, 2024£ 354 £ 0
Oct 31, 2024£ 465 £ 1
Sep 30, 2024£ 2 £ 0
Sep 30, 2021£ 0
Totals£ 1,076£ 821£ 1

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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