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Filgo Trans Ltd

Filgo Trans Ltd is an active company incorporated on 14 January 2015 with the registered office located in Peterborough, Cambridgeshire. Filgo Trans Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09388291
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 338 days
Dated 2 January 2024 (1 year 11 months ago)
Next confirmation dated 2 January 2025
Was due on 16 January 2025 (11 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 50 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 month ago)
Address
79b Broadway
Peterborough
PE1 4DA
England
Address changed on 10 Nov 2025 (1 month ago)
Previous address was 5 Brayford Square London E1 0SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£44.22K
Decreased by £31.12K (-41%)
Total Liabilities
-£12
Decreased by £31.17K (-100%)
Net Assets
£44.2K
Increased by £50 (0%)
Debt Ratio (%)
0%
Decreased by 41.36% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Nov 2025
Compulsory Strike-Off Suspended
8 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 25 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Jul 2024
Krzysztof Kusnierczak Details Changed
1 Year 5 Months Ago on 10 Jul 2024
Mr Krzysztof Kusnierczak (PSC) Details Changed
1 Year 5 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Jan 2023
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Documents
Registered office address changed from 5 Brayford Square London E1 0SG England to 79B Broadway Peterborough PE1 4DA on 10 November 2025
Submitted on 10 Nov 2025
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Jul 2024
Registered office address changed from 93 Whitwell Peterborough PE4 7DX England to 5 Brayford Square London E1 0SG on 10 July 2024
Submitted on 10 Jul 2024
Change of details for Mr Krzysztof Kusnierczak as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Krzysztof Kusnierczak on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 15 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 8 Jun 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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