Founded in 2016, Ion64 Trans, classified under reg no. 10030612 is an active company. Currently registered at 25 York Avenue WS2 9XA, Walsall the company has been in the business for eight years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Tuesday 28th February 2023.
The company has one director. Constantin V., appointed on 7 October 2023. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Ion D.. There were no ex secretaries.
| Office Address | 25 York Avenue |
| Town | Walsall |
| Post code | WS2 9XA |
| Country of origin | United Kingdom |
| Registration Number | 10030612 |
| Date of Incorporation | Sat, 27th Feb 2016 |
| Industry | Freight transport by road |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (228 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 07 October 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Constantin V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ion D. This PSC owns 75,01-100% shares.
Constantin V.
| Notified on | 7 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ion D.
| Notified on | 6 April 2016 |
| Ceased on | 7 October 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 829 | 4 088 | 5 | 3 194 | 39 768 | 4 599 | 1 197 |
| Current Assets | 2 829 | 4 088 | 1 772 | 3 194 | 46 020 | 27 566 | 22 933 |
| Debtors | 1 767 | 6 252 | 22 967 | 21 736 | |||
| Net Assets Liabilities | 140 | 996 | 157 | 1 430 | 250 | -12 455 | -14 353 |
| Other Debtors | 1 767 | 6 252 | 22 967 | 21 736 | |||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | 2 023 | ||||
| Accrued Liabilities | 360 | 425 | 475 | 500 | 540 | 540 | 550 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | ||||||
| Average Number Employees During Period | 4 | 5 | 3 | 3 | 3 | 3 | |
| Bank Borrowings | 45 000 | 30 000 | 27 736 | ||||
| Bank Borrowings Overdrafts | 9 000 | 9 000 | |||||
| Creditors | 2 689 | 3 092 | 1 615 | 1 764 | 770 | 10 021 | 9 550 |
| Loans From Directors | 95 | 2 234 | 223 | ||||
| Net Current Assets Liabilities | 140 | 996 | 157 | 1 430 | 45 250 | 17 545 | 13 383 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 741 | 481 | |||||
| Par Value Share | 1 | ||||||
| Taxation Social Security Payable | 1 493 | 433 | 1 140 | 1 041 | 230 | ||
| Total Assets Less Current Liabilities | 500 | 1 430 | 45 250 | 17 545 | 13 383 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Saturday 7th October 2023 filed on: 7th, October 2023 |
persons with significant control | Free Download (1 page) |
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