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The Transport Establishment Ltd
The Transport Establishment Ltd is an active company incorporated on 15 May 2017 with the registered office located in London, Greater London. The Transport Establishment Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
4 years ago
Active proposal to strike off
Company No
10771816
Private limited company
Age
8 years
Incorporated
15 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
27 August 2024
(1 year ago)
Next confirmation dated
27 August 2025
Due by
10 September 2025
(3 days remaining)
Last change occurred
7 months ago
Accounts
Overdue
Accounts overdue by
190 days
For period
1 Jun
⟶
31 May 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2024
Was due on
28 February 2025
(6 months ago)
Learn more about The Transport Establishment Ltd
Contact
Address
2 Windmill Street
London
W1T 2HX
England
Address changed on
26 Jan 2025
(7 months ago)
Previous address was
72C Stoke Newington Road London N16 7XB England
Companies in W1T 2HX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Mario Allers
PSC • Director • Latvian • Lives in Norway • Born in Apr 1980 • Business Person
Nana Akosua Suneps
Director • Lawyer • British • Lives in England • Born in Jun 1980
Mrs Nana Akosua Suneps
PSC • British • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ar UK Cars Limited
Nana Akosua Suneps is a mutual person.
Active
Dynamic Virtual Property Services Ltd
Nana Akosua Suneps is a mutual person.
Active
Dynamic Virtual Law Ltd
Nana Akosua Suneps is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.22K
Decreased by £8.24K (-61%)
Total Liabilities
-£11.02K
Same as previous period
Net Assets
-£5.8K
Decreased by £8.24K (-338%)
Debt Ratio (%)
211%
Increased by 129.25% (+158%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 26 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Registered Address Changed
7 Months Ago on 26 Jan 2025
Compulsory Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Mario Allers (PSC) Appointed
1 Year Ago on 1 Sep 2024
Nana Akosua Suneps (PSC) Resigned
1 Year Ago on 1 Sep 2024
Mr Mario Allers Appointed
1 Year Ago on 1 Sep 2024
Nana Akosua Suneps Resigned
1 Year Ago on 1 Sep 2024
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2025
Notification of Mario Allers as a person with significant control on 1 September 2024
Submitted on 26 Jan 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 26 Jan 2025
Appointment of Mr Mario Allers as a director on 1 September 2024
Submitted on 26 Jan 2025
Termination of appointment of Nana Akosua Suneps as a director on 1 September 2024
Submitted on 26 Jan 2025
Cessation of Nana Akosua Suneps as a person with significant control on 1 September 2024
Submitted on 26 Jan 2025
Registered office address changed from 72C Stoke Newington Road London N16 7XB England to 2 Windmill Street London W1T 2HX on 26 January 2025
Submitted on 26 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
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Repayment History
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