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Pamfy Trans Limited

Pamfy Trans Limited is an active company incorporated on 9 February 2016 with the registered office located in Gravesend, Kent. Pamfy Trans Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09994318
Private limited company
Age
9 years
Incorporated 9 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
5 Maritime Gate
Gravesend
DA11 9EL
England
Address changed on 13 Mar 2025 (8 months ago)
Previous address was 55 the Wickets Luton LU2 7JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Jul 1987
Mr Ilie Florin Pamfiloiu
PSC • Romanian • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£35.63K
Decreased by £14.04K (-28%)
Total Liabilities
-£35.48K
Decreased by £9.28K (-21%)
Net Assets
£157
Decreased by £4.76K (-97%)
Debt Ratio (%)
100%
Increased by 9.46% (+10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Registered Address Changed
8 Months Ago on 13 Mar 2025
Mr Ilie Florin Pamfiloiu (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Mr Ilie Florin Pamfiloiu Details Changed
8 Months Ago on 1 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 21 Mar 2025
Change of details for Mr Ilie Florin Pamfiloiu as a person with significant control on 1 March 2025
Submitted on 13 Mar 2025
Registered office address changed from 55 the Wickets Luton LU2 7JB England to 5 Maritime Gate Gravesend DA11 9EL on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Ilie Florin Pamfiloiu on 1 March 2025
Submitted on 13 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 4 May 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 3 May 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Repayment History
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