ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Odageru Trans Ltd

Odageru Trans Ltd is an active company incorporated on 4 October 2017 with the registered office located in Peterborough, Cambridgeshire. Odageru Trans Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10996118
Private limited company
Age
7 years
Incorporated 4 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1282 days
Dated 24 February 2021 (4 years ago)
Next confirmation dated 24 February 2022
Was due on 10 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1504 days
For period 1 Nov31 Oct 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2020
Was due on 31 July 2021 (4 years ago)
Contact
Address
184 Hinchcliffe
Orton Goldhay
Peterborough
PE2 5ST
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • HGV Driver • Romanian • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nicodan Services Ltd
Mr Gheorghita-Ionut Mardar is a mutual person.
Active
NBC Computing Services Ltd
Mr Gheorghita-Ionut Mardar is a mutual person.
Active
Cristian Bulgaru Ltd
Mr Gheorghita-Ionut Mardar is a mutual person.
Active
Cleaning Residence Ltd
Mr Gheorghita-Ionut Mardar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£11.06K
Increased by £314 (+3%)
Total Liabilities
-£8.52K
Increased by £6.66K (+359%)
Net Assets
£2.55K
Decreased by £6.35K (-71%)
Debt Ratio (%)
77%
Increased by 59.73% (+346%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 21 Oct 2021
Compulsory Gazette Notice
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
Registered Address Changed
4 Years Ago on 24 Feb 2021
Ionel Odageru Resigned
4 Years Ago on 19 Feb 2021
Mr Gheorghita-Ionut Mardar Appointed
4 Years Ago on 19 Feb 2021
Ionel Odageru (PSC) Resigned
4 Years Ago on 19 Feb 2021
Gheorghita-Ionut Mardar (PSC) Appointed
4 Years Ago on 19 Feb 2021
Confirmation Submitted
4 Years Ago on 15 Oct 2020
Micro Accounts Submitted
4 Years Ago on 2 Oct 2020
Get Credit Report
Discover Odageru Trans 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 21 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Oct 2021
Notification of Gheorghita-Ionut Mardar as a person with significant control on 19 February 2021
Submitted on 24 Feb 2021
Registered office address changed from 49 Deans Way Gloucester GL1 2PZ England to 184 Hinchcliffe Orton Goldhay Peterborough PE2 5st on 24 February 2021
Submitted on 24 Feb 2021
Confirmation statement made on 24 February 2021 with updates
Submitted on 24 Feb 2021
Cessation of Ionel Odageru as a person with significant control on 19 February 2021
Submitted on 24 Feb 2021
Appointment of Mr Gheorghita-Ionut Mardar as a director on 19 February 2021
Submitted on 24 Feb 2021
Termination of appointment of Ionel Odageru as a director on 19 February 2021
Submitted on 24 Feb 2021
Confirmation statement made on 3 October 2020 with no updates
Submitted on 15 Oct 2020
Micro company accounts made up to 31 October 2019
Submitted on 2 Oct 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year