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Companies House/Swansea/Company profile

IONITA EXPRES LIMITED

Active - Proposal to Strike off
12337137·incorporated 2019-11-27

IONITA EXPRES LIMITED is an active UK private limited company, incorporated on 27 November 2019 at Companies House (number 12337137; OpenRegistry canonical ID GB-12337137-ionita-expres-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 13,112 active companies registered in Swansea (postcode SA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-27
Registered Address
11 TREHARNE ROAD, MORRISTON, SWANSEA, SA6 7AA, WALES
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-02-19. Next confirmation statement due 2023-03-05.

Persons with significant control

IONITA EXPRES LIMITED has 1 person with significant control on file:

  • Mr Bogdan Constantin Ionita born 1977 resident in United Kingdom, Romanian national. Notified 2019-11-27.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Ionita Bogdan Constantin born 1977 resident in Wales, Romanian national. Notified 2019-11-27. Ceased 2020-01-15.
    • Has significant influence or control
  • Mrs Corina Ileana Ionita born 1982 resident in England, Romanian national. Notified 2020-02-25. Ceased 2020-09-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12337137.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.