Transwift Ltd DUNSTABLE


Founded in 2015, Transwift, classified under reg no. 09823451 is an active company. Currently registered at 57 Garden Road LU6 3JD, Dunstable the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Ilie C., appointed on 14 October 2015. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex secretaries - Claudia R., Lucian I. and others listed below. There were no ex directors.

Transwift Ltd Address / Contact

Office Address 57 Garden Road
Town Dunstable
Post code LU6 3JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09823451
Date of Incorporation Wed, 14th Oct 2015
Industry Freight transport by road
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Ilie C.

Position: Director

Appointed: 14 October 2015

Claudia R.

Position: Secretary

Appointed: 01 May 2019

Resigned: 01 November 2019

Lucian I.

Position: Secretary

Appointed: 14 October 2015

Resigned: 15 October 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Ilie C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ilie C.

Notified on 13 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 027      
Balance Sheet
Current Assets6 0245 3365 8874 56415 53046 39817 636
Net Assets Liabilities1 0271 7451 3861 0581 1312 7061 630
Cash Bank On Hand   1 41215 34244 83416 332
Debtors1 712  3 1521881 5641 304
Other Debtors   3 152188  
Property Plant Equipment    6851 723811
Cash Bank In Hand4 312      
Net Assets Liabilities Including Pension Asset Liability1 027      
Reserves/Capital
Called Up Share Capital1 000      
Profit Loss Account Reserve27      
Shareholder Funds1 027      
Other
Version Production Software   2 021   
Accrued Liabilities Not Expressed Within Creditors Subtotal4507681 068768   
Average Number Employees During Period  12111
Creditors4 5472 823-3 4343 5069 2157 9235 403
Net Current Assets Liabilities6 0242 5132 4541 0589 7919 2336 376
Total Assets Less Current Liabilities6 0242 5132 4541 05810 47610 9567 187
Amount Specific Advance Or Credit Directors   3 15218829 7242 399
Amount Specific Advance Or Credit Made In Period Directors   3 152 29 912 
Amount Specific Advance Or Credit Repaid In Period Directors    2 964 27 325
Accumulated Depreciation Impairment Property Plant Equipment    3421 3682 459
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    130197-173
Bank Borrowings Overdrafts    9 2157 9235 403
Deferred Tax Liabilities    130327154
Increase From Depreciation Charge For Year Property Plant Equipment    3421 0261 091
Other Creditors   7681 07929 7263 609
Other Taxation Social Security Payable   2 7383 8746 1855 716
Property Plant Equipment Gross Cost    1 0273 0913 270
Provisions    130327154
Provisions For Liabilities Balance Sheet Subtotal    130327154
Total Additions Including From Business Combinations Property Plant Equipment    1 0272 064179
Trade Debtors Trade Receivables     1 5641 304
Creditors Due After One Year4 997      
Number Shares Allotted2 000      
Par Value Share1 000      
Share Capital Allotted Called Up Paid2 000 000      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates November 2, 2023
filed on: 6th, November 2023
Free Download (3 pages)

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