| Company Name | I.N. Business Investments Ltd |
|---|---|
| Directors | Ionut Neacsu and Marius-Daniel Badan |
| Company Status | Active |
| Company Number | 11233485 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2018(6 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ionut Neacsu |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Melford Way Felixstowe IP11 2UH |
| Director Name | Mr Marius-Daniel Badan |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 13 April 2022(4 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Stone Lodge Lane West Ipswich IP2 9HR |
Location
| Registered Address | 6 Challenge Way Gainsborough Business Centre Colchester CO1 2LY |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 2 days from now) |
Filing History
| 6 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 29 November 2022 | Change of details for Mr Marius-Daniel Badan as a person with significant control on 29 November 2022 (2 pages) |
| 29 November 2022 | Change of details for Mr Ionut Neacsu as a person with significant control on 29 November 2022 (2 pages) |
| 30 April 2022 | Notification of Marius-Daniel Badan as a person with significant control on 29 April 2022 (2 pages) |
| 30 April 2022 | Confirmation statement made on 30 April 2022 with updates (5 pages) |
| 30 April 2022 | Change of details for Mr Ionut Neacsu as a person with significant control on 29 April 2022 (2 pages) |
| 30 April 2022 | Director's details changed for Mr Marius-Daniel Badan on 29 April 2022 (2 pages) |
| 13 April 2022 | Confirmation statement made on 13 April 2022 with updates (4 pages) |
| 13 April 2022 | Appointment of Mr Marius-Daniel Badan as a director on 13 April 2022 (2 pages) |
| 13 April 2022 | Registered office address changed from 75 Melford Way Felixstowe IP11 2UH England to 6 Challenge Way Gainsborough Business Centre Colchester CO1 2LY on 13 April 2022 (1 page) |
| 2 April 2022 | Accounts for a dormant company made up to 31 March 2022 (10 pages) |
| 30 March 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 30 March 2022 | Withdraw the company strike off application (1 page) |
| 10 March 2022 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2022 | Application to strike the company off the register (1 page) |
| 5 April 2021 | Micro company accounts made up to 31 March 2021 (10 pages) |
| 1 April 2021 | Registered office address changed from 361 Bramford Lane Ipswich IP1 5BS United Kingdom to 75 Melford Way Felixstowe IP11 2UH on 1 April 2021 (1 page) |
| 1 April 2021 | Director's details changed for Mr Ionut Neacsu on 1 April 2021 (2 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 14 April 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
| 27 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with updates (3 pages) |
| 5 March 2018 | Incorporation Statement of capital on 2018-03-05
|