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TSL Trans Ltd

TSL Trans Ltd is an active company incorporated on 17 July 2018 with the registered office located in Swindon, Wiltshire. TSL Trans Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11467976
Private limited company
Age
7 years
Incorporated 17 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 371 days
Dated 25 August 2023 (2 years ago)
Next confirmation dated 25 August 2024
Was due on 8 September 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 502 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
9 Park Street
Swindon
SN3 4LL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Dec 1989
Mr Marius Stefan Ganea
PSC • Romanian • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ganea Trans Ltd
Marius Stefan Ganea is a mutual person.
Active
Razzor Limited
Marius Stefan Ganea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8K
Increased by £549 (+44%)
Total Liabilities
-£6.82K
Same as previous period
Net Assets
-£5.02K
Increased by £549 (-10%)
Debt Ratio (%)
379%
Decreased by 166.86% (-31%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 11 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Micro Accounts Submitted
3 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 28 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 25 Aug 2022
Micro company accounts made up to 31 July 2021
Submitted on 20 Sep 2021
Confirmation statement made on 15 July 2021 with no updates
Submitted on 16 Aug 2021
Repayment History
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