ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transportation Investment Limited

Transportation Investment Limited is an active company incorporated on 17 January 2006 with the registered office located in Potters Bar, Hertfordshire. Transportation Investment Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05678183
Private limited company
Age
19 years
Incorporated 17 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
2nd Floor Katherine House 11 Wyllyotts Place
Darkes Lane
Potters Bar
EN6 2JD
England
Address changed on 11 Jun 2024 (1 year 3 months ago)
Previous address was 393 Lordship Lane London N17 6AE
Telephone
07508 059126
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Business Consultant • Russian • Lives in Cyprus • Born in Sep 1965
Mr Andrey Kobzar
PSC • Russian • Lives in Austria • Born in Jan 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£47.53M
Decreased by £2.65M (-5%)
Net Assets
-£47.53M
Increased by £2.65M (-5%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Feb 2025
Micro Accounts Submitted
12 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Micro Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Micro Accounts Submitted
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Jan 2021
Get Credit Report
Discover Transportation Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 2 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Registered office address changed from 393 Lordship Lane London N17 6AE to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 24 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Confirmation statement made on 22 January 2021 with no updates
Submitted on 22 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year