ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ion64 Trans Limited

Ion64 Trans Limited is an active company incorporated on 27 February 2016 with the registered office located in Walsall, West Midlands. Ion64 Trans Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10030612
Private limited company
Age
9 years
Incorporated 27 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 550 days
Dated 26 February 2023 (2 years 6 months ago)
Next confirmation dated 26 February 2024
Was due on 11 March 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 286 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
25 York Avenue
Walsall
WS2 9XA
England
Address changed on 7 Oct 2023 (1 year 11 months ago)
Previous address was 28 Brickly Road Luton LU4 9EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Sep 2002
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£1.2K
Decreased by £3.4K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£22.93K
Decreased by £4.63K (-17%)
Total Liabilities
-£37.29K
Decreased by £2.74K (-7%)
Net Assets
-£14.35K
Decreased by £1.9K (+15%)
Debt Ratio (%)
163%
Increased by 17.4% (+12%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 14 May 2024
Ion Dragomir Resigned
1 Year 11 Months Ago on 7 Oct 2023
Constantin Florian Voicu (PSC) Appointed
1 Year 11 Months Ago on 7 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Oct 2023
Ion Dragomir (PSC) Resigned
1 Year 11 Months Ago on 7 Oct 2023
Mr Constantin Florian Voicu Appointed
1 Year 11 Months Ago on 7 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Get Credit Report
Discover Ion64 Trans Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Appointment of Mr Constantin Florian Voicu as a director on 7 October 2023
Submitted on 7 Oct 2023
Cessation of Ion Dragomir as a person with significant control on 7 October 2023
Submitted on 7 Oct 2023
Registered office address changed from 28 Brickly Road Luton LU4 9EU England to 25 York Avenue Walsall WS2 9XA on 7 October 2023
Submitted on 7 Oct 2023
Notification of Constantin Florian Voicu as a person with significant control on 7 October 2023
Submitted on 7 Oct 2023
Termination of appointment of Ion Dragomir as a director on 7 October 2023
Submitted on 7 Oct 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 2 May 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 12 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 4 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year