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Companies House/London/Company profile

IDT RAIL LTD

Active - Proposal to Strike off
11951519·incorporated 2019-04-17

IDT RAIL LTD is an active UK private limited company, incorporated on 17 April 2019 at Companies House (number 11951519; OpenRegistry canonical ID GB-11951519-idt-rail-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-17
Registered Address
6B KINGSTON ROAD, LONDON, SW19 1JZ, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of IDT RAIL LTD

Filings

Check filing history of IDT RAIL LTD

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-04-14. Next confirmation statement due 2022-04-28.

Persons with significant control

IDT RAIL LTD has 1 person with significant control on file:

  • Mr Claudiu Ungureanu born 1975 resident in England, Hungarian national. Notified 2020-09-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Ioan-Dorin Trofin born 1985 resident in England, Romanian national. Notified 2019-04-17. Ceased 2020-09-15.
    • 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 43390 (Other building completion and finishing):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11951519.

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