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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 20 years ago.
Status
Active
Active since incorporation
Company No
05678183
Private limited company
Age
20 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 2026 (19 days ago)
Next confirmation dated 24 January 2027
Due by 7 February 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months 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 8 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 • PSC • Cypriot • Lives in Cyprus • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
-£48.16M
Increased by £627K (+1%)
Net Assets
-£48.16M
Decreased by £627K (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Days Ago on 6 Feb 2026
Micro Accounts Submitted
4 Months Ago on 1 Oct 2025
Andrey Kobzar (PSC) Resigned
11 Months Ago on 3 Mar 2025
Vadim Kryukov (PSC) Appointed
11 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Sep 2023
Confirmation Submitted
3 Years Ago on 24 Jan 2023
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Documents
Confirmation statement made on 24 January 2026 with no updates
Submitted on 6 Feb 2026
Cessation of Andrey Kobzar as a person with significant control on 3 March 2025
Submitted on 4 Feb 2026
Notification of Vadim Kryukov as a person with significant control on 3 March 2025
Submitted on 4 Feb 2026
Micro company accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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