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Trans Europa Ltd

Trans Europa Ltd is a dormant company incorporated on 1 September 2015 with the registered office located in Grimsby, Lincolnshire. Trans Europa Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09754990
Private limited company
Age
10 years
Incorporated 1 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (5 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Elm Lodge
Thoresby Road
Tetney
DN36 5JR
England
Address changed on 29 Aug 2022 (3 years ago)
Previous address was Unit 1 Building 3 Bramshall Industrial Estate Bramshall Uttoxeter ST14 8TD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1959
Director • Manager • British • Lives in England • Born in Dec 2005
Ms Holly Anastazja Anderson
PSC • British • Lives in England • Born in Dec 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
JST International Ltd
Michael Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Increased by £5 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Increased by £5 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Holly Anderson Appointed
1 Month Ago on 2 Dec 2025
Michael Anderson Resigned
1 Month Ago on 2 Dec 2025
Katarzyna Anderson (PSC) Resigned
1 Month Ago on 2 Dec 2025
Holly Anderson (PSC) Appointed
2 Months Ago on 3 Nov 2025
Katarzyna Anderson Resigned
2 Months Ago on 3 Nov 2025
Ms Holly Anastazja Anderson Appointed
2 Months Ago on 3 Nov 2025
Confirmation Submitted
4 Months Ago on 29 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jun 2024
Get Credit Report
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Documents
Appointment of Miss Holly Anderson as a secretary on 2 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Michael Anderson as a director on 2 December 2025
Submitted on 2 Dec 2025
Cessation of Katarzyna Anderson as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Notification of Holly Anderson as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Katarzyna Anderson as a director on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Ms Holly Anastazja Anderson as a director on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 Jun 2024
Repayment History
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