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IONIC FINANCE LIMITED

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

This company is commonly known as Ionic Finance Limited. The company was founded 6 years ago and was given the registration number 11089415. The firm's registered office is in ROMFORD. You can find them at 180 London Road, , Romford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IONIC FINANCE LIMITED
Company Number:11089415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:180 London Road, Romford, England, RM7 9EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Earl Street, Maidstone, ME14 1PS

Director03 October 2021Active
180, London Road, Romford, England, RM7 9EU

Director30 November 2017Active
180, London Road, Romford, England, RM7 9EU

Director30 November 2017Active

People with Significant Control

Mr Waqar Haider
Notified on:03 October 2021
Status:Active
Date of birth:March 1979
Nationality:British
Address:66, Earl Street, Maidstone, ME14 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Junaid Muzammal
Notified on:30 November 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:180, London Road, Romford, England, RM7 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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