ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sofia Bivol Trans Ltd

Sofia Bivol Trans Ltd is an active company incorporated on 19 May 2017 with the registered office located in Cardiff, South Glamorgan. Sofia Bivol Trans Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10779602
Private limited company
Age
8 years
Incorporated 19 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 833 days
Dated 18 May 2022 (3 years ago)
Next confirmation dated 18 May 2023
Was due on 1 June 2023 (2 years 3 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 926 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
4385
10779602 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 17 Apr 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in UK • Born in Mar 1985
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 (2018–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£667
Decreased by £2.1K (-76%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£15.37K
Increased by £12.6K (+455%)
Total Liabilities
-£50.33K
Increased by £36.34K (+260%)
Net Assets
-£34.96K
Decreased by £23.74K (+212%)
Debt Ratio (%)
327%
Decreased by 177.52% (-35%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 10 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
4 Years Ago on 24 May 2021
Full Accounts Submitted
4 Years Ago on 24 Mar 2021
Mr Iurie Bivol (PSC) Details Changed
4 Years Ago on 17 Dec 2020
Registered Address Changed
4 Years Ago on 17 Dec 2020
Mr Iurie Bivol Details Changed
4 Years Ago on 14 Dec 2020
Get Credit Report
Discover Sofia Bivol Trans Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 17 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Registered office address changed from 14 Elizabeth Road Daventry NN11 9DP England to Sofia Bivol Trans Ltd Suite 1485 321-323 High Road Romford Essex RM6 6AX on 15 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 18 May 2022 with no updates
Submitted on 27 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 10 Feb 2022
Confirmation statement made on 18 May 2021 with no updates
Submitted on 24 May 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 24 Mar 2021
Director's details changed for Mr Iurie Bivol on 14 December 2020
Submitted on 17 Dec 2020
Registered office address changed from 32 Coniston Crescent Loughborough LE11 3RH United Kingdom to 14 Elizabeth Road Daventry NN11 9DP on 17 December 2020
Submitted on 17 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year