Ionita Expres Limited is a private limited company situated at 11 Treharne Road, Morriston, Swansea SA6 7AA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-27, this 4-year-old company is run by 1 director.
Director Bogdan I., appointed on 27 November 2019.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2022-02-19 and the due date for the next filing is 2023-03-05. Likewise, the accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | 11 Treharne Road |
| Office Address2 | Morriston |
| Town | Swansea |
| Post code | SA6 7AA |
| Country of origin | United Kingdom |
| Registration Number | 12337137 |
| Date of Incorporation | Wed, 27th Nov 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 31st Aug 2023 (241 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 5th Mar 2023 (2023-03-05) |
| Last confirmation statement dated | Sat, 19th Feb 2022 |
Position: Director
Appointed: 27 November 2019
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Bogdan I. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Corina I. This PSC owns 25-50% shares. Moving on, there is Ionita C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Bogdan I.
| Notified on | 27 November 2019 |
| Nature of control: |
75,01-100% shares |
Corina I.
| Notified on | 25 February 2020 |
| Ceased on | 15 September 2020 |
| Nature of control: |
25-50% shares |
Ionita C.
| Notified on | 27 November 2019 |
| Ceased on | 15 January 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||
| Current Assets | 60 464 | 5 287 |
| Net Assets Liabilities | 4 498 | -51 719 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 091 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 3 875 | 57 006 |
| Net Current Assets Liabilities | 56 589 | -51 719 |
| Profit Loss | 30 445 | |
| Staff Costs Employee Benefits Expense | 12 381 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 3 250 | |
| Total Assets Less Current Liabilities | 56 589 | -51 719 |
| Turnover Revenue | 46 076 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 9th, May 2023 |
gazette | Free Download (1 page) |
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