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Transinvest Europe Limited

Transinvest Europe Limited is an active company incorporated on 18 September 2009 with the registered office located in Cardiff, South Glamorgan. Transinvest Europe Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Active proposal to strike off
Company No
07023114
Private limited company
Age
16 years
Incorporated 18 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 412 days
Dated 18 September 2023 (2 years 2 months ago)
Next confirmation dated 18 September 2024
Was due on 2 October 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 780 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 September 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
4385
07023114 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 27 Dec 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1970
Mr Peter Brook
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Basalt Technologies UK Limited
Yuri Ganfeld is a mutual person.
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Bastech Ltd
Yuri Ganfeld is a mutual person.
Active
Pmuk Ltd
Yuri Ganfeld is a mutual person.
Active
Engpro International Limited
Yuri Ganfeld is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£29.88K
Decreased by £20.61K (-41%)
Total Liabilities
-£67.94K
Decreased by £17.83K (-21%)
Net Assets
-£38.06K
Decreased by £2.78K (+8%)
Debt Ratio (%)
227%
Increased by 57.51% (+34%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 25 Feb 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Accounting Period Shortened
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Yuri Ganfeld (PSC) Appointed
3 Years Ago on 18 Sep 2022
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Documents
Submitted on 27 Dec 2024
Submitted on 27 Dec 2024
Submitted on 27 Dec 2024
Submitted on 27 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Feb 2024
Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 25 February 2024
Submitted on 25 Feb 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 25 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
Repayment History
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