Valentin Ionela Ltd

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General information

Name:

Valentin Ionela Limited

Office Address:

28 Lavender Road DY1 4HR Dudley

Number: 09139607

Incorporation date: 2014-07-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valentin Ionela came into being in 2014 as a company enlisted under no 09139607, located at DY1 4HR Dudley at 28 Lavender Road. The company has been in business for ten years and its last known status is active. The firm's Standard Industrial Classification Code is 49410, that means Freight transport by road. Thursday 31st March 2022 is the last time account status updates were filed.

Ion C. is the following enterprise's individual director, who was assigned this position on 2022-10-22. This business had been directed by Zsolt U. till 2016-08-31. What is more another director, namely Ana C. resigned on 2020-07-15.

Ion C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ion C.

Role: Director

Appointed: 22 October 2022

Latest update: 23 January 2024

People with significant control

Ion C.
Notified on 22 October 2022
Nature of control:
over 3/4 of shares
Valentin A.
Notified on 6 April 2016
Ceased on 22 October 2022
Nature of control:
1/2 or less of shares
Ana C.
Notified on 6 April 2016
Ceased on 15 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-07-21
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 09 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 09 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 9th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 52219 : Other service activities incidental to land transportation, n.e.c.
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