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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.
Watch Company
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 Feb
⟶
31 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)
Learn more about Transwin Company Ltd
Contact
Update Details
Address
16c Worthing Road
Hounslow
TW5 0ER
United Kingdom
Same address since
incorporation
Companies in TW5 0ER
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Adrian Filiuta
Director • PSC • Romanian • Lives in England • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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
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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
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Repayment History
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