Register entry · No. 09591127
IIC RAIL LIMITED
Checks
3 warnings 5 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 28 Feb 2023 (1344 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 24 Jun 2022 (1593 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,407.
Accounts to 31 May 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 May 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
27 UXENDON CRESCENT, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 9TW
As filed with Companies House. -
Nature of business
- 42120 Construction of railways and underground railways
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Accounts
- Next due
- 28 Feb 2023 · OVERDUE
- Last made up to
- 31 May 2021
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 24 Jun 2022 · OVERDUE
- Last made up to
- 10 Jun 2021
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- IIC RAIL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2021 | not published | not published | — | £1,407 | 2 |
| 31 May 2020 | not published | not published | — | £2,986 | 2 |
| 31 May 2019 | not published | not published | — | £3,561 | — |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ionut Irimia | Ownership of shares 75 to 100 percent | 7 Jun 2017 | — | July 1983 | Romanian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is IIC RAIL LIMITED still trading?
The register shows IIC RAIL LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does IIC RAIL LIMITED do?
It files the industry code 42120 (Construction of railways and underground railways).
When was IIC RAIL LIMITED set up?
It was incorporated on 14 May 2015.
When are IIC RAIL LIMITED's accounts due?
They were due on 28 February 2023 and are overdue. The last accounts were made up to 31 May 2021.
When is IIC RAIL LIMITED's next confirmation statement due?
It was due on 24 June 2022 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House