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Ivan Transport Ltd

Ivan Transport Ltd is an active company incorporated on 6 February 2018 with the registered office located in Wrexham, Clwyd. Ivan Transport Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11188813
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 261 days
Dated 5 February 2024 (1 year 9 months ago)
Next confirmation dated 5 February 2025
Was due on 19 February 2025 (8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
10 Hightown Road
Wrexham
LL13 8EB
Wales
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was Gwynfa Park Street Johnstown Wrexham LL14 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in Wales • Born in May 1972
Mr Ivan Stoyanov Bakalov
PSC • Bulgarian • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£834
Increased by £815 (+4289%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.64K
Increased by £2.4K (+194%)
Total Liabilities
-£8.86K
Increased by £2.84K (+47%)
Net Assets
-£5.22K
Decreased by £437 (+9%)
Debt Ratio (%)
244%
Decreased by 243.24% (-50%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Mr Ivan Stoyanov Bakalov Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Nov 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 5 February 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Ivan Stoyanov Bakalov on 13 September 2023
Submitted on 15 Sep 2023
Registered office address changed from Gwynfa Park Street Johnstown Wrexham LL14 2AB United Kingdom to 10 Hightown Road Wrexham LL13 8EB on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 8 Nov 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 18 Mar 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 23 Nov 2021
Repayment History
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