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
Razvan Trans Ltd
Razvan Trans Ltd is an active company incorporated on 10 September 2015 with the registered office located in Spalding, Lincolnshire. Razvan Trans Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09770496
Private limited company
Age
10 years
Incorporated
10 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
210 days
Dated
15 March 2024
(1 year 7 months ago)
Next confirmation dated
15 March 2025
Was due on
29 March 2025
(7 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
117 days
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2024
Was due on
30 June 2025
(3 months ago)
Learn more about Razvan Trans Ltd
Contact
Update Details
Address
32 The Crescent
Spalding
PE11 1AF
England
Address changed on
15 Jul 2025
(3 months ago)
Previous address was
120 Bellona Drive Peterborough PE2 8FU England
Companies in PE11 1AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Razvan-Iulian Chicireanu
PSC • Director • British • Lives in England • Born in May 1988 • HGV Driver
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
Bellona Drive Ltd
Razvan-Iulian Chicireanu is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£1.01K
Increased by £1.01K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£13.05K
Decreased by £10.47K (-45%)
Total Liabilities
-£1.96K
Decreased by £15.16K (-89%)
Net Assets
£11.09K
Increased by £4.69K (+73%)
Debt Ratio (%)
15%
Decreased by 57.79% (-79%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 15 Jul 2025
Compulsory Strike-Off Suspended
3 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Apr 2022
Micro Accounts Submitted
3 Years Ago on 21 Feb 2022
Confirmation Submitted
4 Years Ago on 5 Apr 2021
Get Alerts
Get Credit Report
Discover Razvan Trans Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from 120 Bellona Drive Peterborough PE2 8FU England to 32 the Crescent Spalding PE11 1AF on 15 July 2025
Submitted on 15 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Dec 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 23 May 2023
Micro company accounts made up to 30 September 2022
Submitted on 10 Feb 2023
Confirmation statement made on 15 March 2022 with no updates
Submitted on 17 Apr 2022
Micro company accounts made up to 30 September 2021
Submitted on 21 Feb 2022
Confirmation statement made on 15 March 2021 with no updates
Submitted on 5 Apr 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs