LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-10-27
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 41 Benn Street, Rugby, CV22 5LR, England
Low
Risk
IONUT TOMA LIMITED is a ltd registered in GB, incorporated 2017-10-27 (active).
/03
Ownership & control
Owners / controllers
- IONUT TOMA LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11036446
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-27
- Registered office
- 41 Benn Street, Rugby, CV22 5LR, England
- SIC
- 49410
Officers · 1 active
- TOMA, Ionut-Catalindirector · Romanian · appt 2017-10-27
Beneficial owners · PSC · 1 current
- ●Mr Ionut-Catalin Toma75–100% sharesindividual PSC · England · since 2017-10-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2019-10-31
- Accounts due
- 2021-07-31overdue
- Confirmation stmt due
- 2021-11-09overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on IONUT TOMA LIMITED. Notes are community-contributed leads, not verified facts.
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