Transofi Limited is a private limited company that can be found at 8 Anchor Road, Rochester ME1 2PR. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-27, this 3-year-old company is run by 1 director.
Director Alin-Constantin C., appointed on 05 August 2023.
The company is officially classified as "freight transport by road" (SIC: 49410), "unlicensed carrier" (Standard Industrial Classification: 53202), "licensed carriers" (Standard Industrial Classification: 53201).
The last confirmation statement was sent on 2023-08-05 and the due date for the following filing is 2024-08-19. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 8 Anchor Road |
| Town | Rochester |
| Post code | ME1 2PR |
| Country of origin | United Kingdom |
| Registration Number | 13359428 |
| Date of Incorporation | Tue, 27th Apr 2021 |
| Industry | Freight transport by road |
| Industry | Unlicensed carrier |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (131 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 05 August 2023
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Alin-Constantin C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Diana M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alin-Constantin C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alin-Constantin C.
| Notified on | 5 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diana M.
| Notified on | 9 August 2022 |
| Ceased on | 4 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alin-Constantin C.
| Notified on | 27 April 2021 |
| Ceased on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 9 370 | 3 708 |
| Net Assets Liabilities | 2 065 | 4 490 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 7 305 | 8 029 |
| Fixed Assets | 9 370 | 34 683 |
| Net Current Assets Liabilities | -7 305 | -4 321 |
| Total Assets Less Current Liabilities | 2 065 | 30 362 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 30th, January 2024 |
accounts | Free Download (8 pages) |
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