ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nardi Trans Ltd

Nardi Trans Ltd is an active company incorporated on 11 April 2016 with the registered office located in . Nardi Trans Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10116674
Private limited company
Age
9 years
Incorporated 11 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1656 days
Dated 10 April 2020 (5 years ago)
Next confirmation dated 10 April 2021
Was due on 24 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1680 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
8 Jas Court
Radford Street
NG18 5TB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £605 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.87K
Increased by £1.27K (+210%)
Total Liabilities
-£1.87K
Increased by £788 (+73%)
Net Assets
£6
Increased by £481 (-101%)
Debt Ratio (%)
100%
Decreased by 78.83% (-44%)
Latest Activity
Voluntary Strike-Off Suspended
4 Years Ago on 4 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 26 Jan 2021
Application To Strike Off
4 Years Ago on 18 Jan 2021
Mr Leonard Ndoci (PSC) Details Changed
5 Years Ago on 25 May 2020
Mr Leonard Ndoci Details Changed
5 Years Ago on 25 May 2020
Registered Address Changed
5 Years Ago on 25 May 2020
Confirmation Submitted
5 Years Ago on 9 May 2020
Micro Accounts Submitted
5 Years Ago on 30 Dec 2019
Registered Address Changed
6 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 11 Apr 2019
Get Credit Report
Discover Nardi Trans Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 4 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2021
Application to strike the company off the register
Submitted on 18 Jan 2021
Registered office address changed from 32 Mount Crescent Warsop Mansfield NG20 0HF England to 8 Jas Court Radford Street NG18 5TB on 25 May 2020
Submitted on 25 May 2020
Director's details changed for Mr Leonard Ndoci on 25 May 2020
Submitted on 25 May 2020
Change of details for Mr Leonard Ndoci as a person with significant control on 25 May 2020
Submitted on 25 May 2020
Confirmation statement made on 10 April 2020 with updates
Submitted on 9 May 2020
Micro company accounts made up to 31 March 2019
Submitted on 30 Dec 2019
Registered office address changed from 1 Humberstone Road Birmingham B24 0PR United Kingdom to 32 Mount Crescent Warsop Mansfield NG20 0HF on 8 October 2019
Submitted on 8 Oct 2019
Confirmation statement made on 10 April 2019 with no updates
Submitted on 11 Apr 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year