D M Soni Ltd
- Active
- Small
- 7 years
- 1m-15m
- Virtual address
- 1 director
- No owners
- Leicester
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
D M Soni Ltd is a private limited company registered in England/Wales with the registration number 12001989. The company was founded seven years ago on May 17, 2019, and registered at LE4 6GD, England, Leicester, 262 Catherine Street. The address is probably virtual as 119 companies are registered at the same address. Its status is active. The company operates in the retail, the watches and jewellery stores industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2026-05-01 with updatesDownload 4 pages pdf report
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Termination of appointment of Mahendra Pattni as a director on 2026-04-01Download 1 page pdf report
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Cessation of Mahendra Pattni as a person with significant control on 2026-04-01Download 1 page pdf report
FAQ about D M Soni Ltd
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