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IDT RAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Idt Rail Ltd. The company was founded 5 years ago and was given the registration number 11951519. The firm's registered office is in LONDON. You can find them at 6b Kingston Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:IDT RAIL LTD
Company Number:11951519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:6b Kingston Road, London, England, SW19 1JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Kingston Road, London, England, SW19 1JZ

Director15 September 2020Active
Flat 10, The Green Palmerston Road, Buckhurst Hill, United Kingdom, IG9 5NQ

Director17 April 2019Active

People with Significant Control

Mr Claudiu Ungureanu
Notified on:15 September 2020
Status:Active
Date of birth:October 1975
Nationality:Hungarian
Country of residence:England
Address:6b, Kingston Road, London, England, SW19 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Ioan-Dorin Trofin
Notified on:17 April 2019
Status:Active
Date of birth:May 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 10, The Green Palmerston Road, Buckhurst Hill, United Kingdom, IG9 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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