Mondy Trans Limited is a private limited company registered at 5 Chantress Close, Dagenham RM10 9YW. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-23, this 3-year-old company is run by 1 director.
Director Claudia-Ramona P., appointed on 18 September 2020.
The company is classified as "freight transport by road" (Standard Industrial Classification: 49410).
The last confirmation statement was filed on 2023-09-18 and the deadline for the following filing is 2024-10-02. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 5 Chantress Close |
| Town | Dagenham |
| Post code | RM10 9YW |
| Country of origin | United Kingdom |
| Registration Number | 12763834 |
| Date of Incorporation | Thu, 23rd Jul 2020 |
| Industry | Freight transport by road |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 18 September 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Claudia-Ramona P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Florin P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Claudia-Ramona P.
| Notified on | 18 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Florin P.
| Notified on | 23 July 2020 |
| Ceased on | 18 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 320 | ||
| Current Assets | 320 | ||
| Net Assets Liabilities | 164 | 100 | 100 |
| Other | |||
| Administrative Expenses | 7 231 | ||
| Cost Sales | 2 956 | ||
| Fixed Assets | 100 | 100 | 100 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 64 | ||
| Gross Profit Loss | 7 280 | ||
| Intangible Assets | 100 | 100 | 100 |
| Intangible Assets Gross Cost | 100 | 100 | 100 |
| Net Current Assets Liabilities | 320 | ||
| Operating Profit Loss | 49 | ||
| Profit Loss | 49 | ||
| Profit Loss On Ordinary Activities Before Tax | 49 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 256 | ||
| Total Additions Including From Business Combinations Intangible Assets | 100 | ||
| Total Assets Less Current Liabilities | 420 | 100 | 100 |
| Turnover Revenue | 10 236 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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