19s46 Ltd
- Company number
- 08411214
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Feb 2013
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERT, Toma | Director | 1 Feb 2025 | 6 Apr 2026 |
| CIONCA, Ioan-Nicolae | Director | 6 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Toma Robert | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Feb 2025 | 6 Apr 2026 |
| Mr Szymon Kontowicz | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2026 |
| Mr Ioan-Nicolae Cionca | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £6,052 | - | 0 |
| 31 Mar 2024 | £6,292 | - | 3 |
| 31 Mar 2023 | £7,019 | - | 1 |
| 31 Mar 2022 | £11,918 | - | 1 |
| 31 Mar 2021 | £3,250 | £4,432 | 1 |
| 31 Mar 2020 | £3,212 | £4,943 | 1 |
| 31 Mar 2019 | £3,000 | £3,000 | - |
| 31 Mar 2018 | £1,125 | - | - |
| 31 Mar 2017 | £53 | £2,134 | - |
| 31 Mar 2016 | £309 | £2,411 | - |
| 31 Mar 2015 | £273 | £1,343 | - |
| 5 Apr 2014 | £273 | £1,339 | - |
| 5 Apr 2013 Dormant | £100 | - | - |
Connections
Companies at the same address
- Haul Solution Ltd (16234102)