ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transwin Company Ltd

Transwin Company Ltd is an active company incorporated on 22 June 2017 with the registered office located in Hounslow, Greater London. Transwin Company Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10831755
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1229 days
Dated 5 June 2021 (4 years ago)
Next confirmation dated 5 June 2022
Was due on 19 June 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 730 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
16c Worthing Road
Hounslow
TW5 0ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Apr 1978
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 (2018–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£1.73K
Decreased by £3.57K (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.73K
Decreased by £7.57K (-81%)
Total Liabilities
-£18.77K
Decreased by £101 (-1%)
Net Assets
-£17.04K
Decreased by £7.47K (+78%)
Debt Ratio (%)
1086%
Increased by 882.64% (+435%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 25 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 12 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 23 Aug 2022
Gianina Filiuta Resigned
3 Years Ago on 27 Jan 2022
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Jun 2021
Gianina Filiuta (PSC) Resigned
4 Years Ago on 1 Jun 2021
Get Credit Report
Discover Transwin Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 25 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 23 Aug 2022
Cessation of Gianina Filiuta as a person with significant control on 1 June 2021
Submitted on 27 Jan 2022
Termination of appointment of Gianina Filiuta as a director on 27 January 2022
Submitted on 27 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Confirmation statement made on 5 June 2021 with no updates
Submitted on 25 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year