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IONITA LIMITED

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

This company is commonly known as Ionita Limited. The company was founded 7 years ago and was given the registration number 10484490. The firm's registered office is in ERITH. You can find them at 139 Riverdale Road, , Erith, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:IONITA LIMITED
Company Number:10484490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:139 Riverdale Road, Erith, United Kingdom, DA8 1PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Riverdale Road, Erith, England, DA8 1PY

Director10 February 2023Active
139, Riverdale Road, Erith, England, DA8 1PY

Director22 May 2020Active
35, Drake Crescent, London, England, SE28 8PZ

Director05 January 2020Active
13 Dabbling Close, Erith, England, DA8 2HW

Director17 November 2016Active
35, Drake Crescent, London, England, SE28 8PZ

Director19 July 2022Active
139, Riverdale Road, Erith, England, DA8 1PY

Director17 November 2016Active
139, Riverdale Road, Erith, England, DA8 1PY

Director08 June 2022Active

People with Significant Control

Mr Marian Ionita
Notified on:10 February 2023
Status:Active
Date of birth:September 1985
Nationality:Romanian
Country of residence:England
Address:139, Riverdale Road, Erith, England, DA8 1PY
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 firm
Mr Costel Ionita
Notified on:19 July 2022
Status:Active
Date of birth:December 1986
Nationality:Romanian
Country of residence:England
Address:35, Drake Crescent, London, England, SE28 8PZ
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 Paul Aurel Oancea
Notified on:13 June 2022
Status:Active
Date of birth:May 1987
Nationality:Romanian
Country of residence:England
Address:139, Riverdale Road, Erith, England, DA8 1PY
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 Florin Romica Ganea
Notified on:22 May 2020
Status:Active
Date of birth:June 1987
Nationality:Romanian
Country of residence:England
Address:139, Riverdale Road, Erith, England, DA8 1PY
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 as trust
  • Significant influence or control as trust
Mr Florin Romica Ganea
Notified on:05 January 2020
Status:Active
Date of birth:June 1987
Nationality:Romanian
Country of residence:England
Address:35, Drake Crescent, London, England, SE28 8PZ
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
Mr Costel Ionita
Notified on:17 November 2016
Status:Active
Date of birth:December 1986
Nationality:Romanian
Country of residence:England
Address:139, Riverdale Road, Erith, England, DA8 1PY
Nature of control:
  • Significant influence or control
Mr Florin Gheorghe
Notified on:17 November 2016
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:England
Address:13 Dabbling Close, Erith, England, DA8 2HW
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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