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Turbo Express Motors Ltd

Turbo Express Motors Ltd is an active company incorporated on 31 August 2017 with the registered office located in Cardiff, South Glamorgan. Turbo Express Motors Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
10941097
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 811 days
Dated 27 July 2022 (3 years ago)
Next confirmation dated 27 July 2023
Was due on 10 August 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1247 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Address
4385
10941097: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 9 Jun 2022 (3 years ago)
Previous address was
Telephone
02085378655
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • HGV Driver • Romanian • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£28.72K
Increased by £12.87K (+81%)
Total Liabilities
-£28.02K
Increased by £12.31K (+78%)
Net Assets
£702
Increased by £562 (+401%)
Debt Ratio (%)
98%
Decreased by 1.56% (-2%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Mr Catalin-Florinel Gheorghe Appointed
3 Years Ago on 27 Jul 2022
Catalin-Florinel Gheorghe (PSC) Appointed
3 Years Ago on 27 Jul 2022
Costin-Daniel Oistric (PSC) Resigned
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Costin-Daniel Oistric Resigned
3 Years Ago on 27 Jul 2022
John Smith Resigned
3 Years Ago on 8 Jul 2022
John Smith (PSC) Resigned
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Certificate of change of name
Submitted on 7 Sep 2022
Notification of Catalin-Florinel Gheorghe as a person with significant control on 27 July 2022
Submitted on 29 Jul 2022
Appointment of Mr Catalin-Florinel Gheorghe as a director on 27 July 2022
Submitted on 29 Jul 2022
Termination of appointment of Costin-Daniel Oistric as a director on 27 July 2022
Submitted on 27 Jul 2022
Confirmation statement made on 27 July 2022 with updates
Submitted on 27 Jul 2022
Cessation of Costin-Daniel Oistric as a person with significant control on 27 July 2022
Submitted on 27 Jul 2022
Notification of Costin-Daniel Oistric as a person with significant control on 8 July 2022
Submitted on 8 Jul 2022
Confirmation statement made on 8 July 2022 with updates
Submitted on 8 Jul 2022
Repayment History
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