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Companies House/Cardiff/Company profile

ION.DAV LTD

Active - Proposal to Strike off
11724076·incorporated 2018-12-12

ION.DAV LTD is an active UK private limited company, incorporated on 12 December 2018 at Companies House (number 11724076; OpenRegistry canonical ID GB-11724076-ion-dav-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-12
Registered Address
PO Box 4385, 11724076 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ION.DAV LTD

Accounts

Next accounts due 2020-12-12. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2019-12-11. Next confirmation statement due 2021-01-22.

Persons with significant control

ION.DAV LTD has 1 person with significant control on file:

  • Mr Ioan Poponut born 1984 resident in United Kingdom, Romanian national. Notified 2018-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11724076.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.