Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Denis Trans Limited
Denis Trans Limited is an active company incorporated on 4 October 2013 with the registered office located in Ilford, Greater London. Denis Trans Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
08718661
Private limited company
Age
12 years
Incorporated
4 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
732 days
Dated
4 October 2022
(3 years ago)
Next confirmation dated
4 October 2023
Was due on
18 October 2023
(2 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
445 days
For period
1 Nov
⟶
31 Oct 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2023
Was due on
31 July 2024
(1 year 2 months ago)
Learn more about Denis Trans Limited
Contact
Update Details
Address
37 Devonshire Road
Ilford
IG2 7EW
England
Same address for the past
6 years
Companies in IG2 7EW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Marian Stoian
Director • PSC • Driver • Romanian • Lives in England • Born in Dec 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Oct 2022
For period
31 Oct
⟶
31 Oct 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.86K
Decreased by £2.42K (-39%)
Total Liabilities
-£13.9K
Increased by £2.94K (+27%)
Net Assets
-£10.04K
Decreased by £5.36K (+115%)
Debt Ratio (%)
360%
Increased by 185.57% (+106%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Full Accounts Submitted
4 Years Ago on 23 Jul 2021
Confirmation Submitted
4 Years Ago on 2 Nov 2020
Full Accounts Submitted
4 Years Ago on 31 Oct 2020
Confirmation Submitted
6 Years Ago on 15 Oct 2019
Get Alerts
Get Credit Report
Discover Denis Trans Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Mar 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 10 Oct 2022
Confirmation statement made on 4 October 2021 with no updates
Submitted on 11 Oct 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 23 Jul 2021
Confirmation statement made on 4 October 2020 with no updates
Submitted on 2 Nov 2020
Total exemption full accounts made up to 31 October 2019
Submitted on 31 Oct 2020
Registered office address changed from 31 Newbury Road London IG2 7HD to 37 Devonshire Road Ilford IG2 7EW on 15 October 2019
Submitted on 15 Oct 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs