ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transafe (Training) Limited

Transafe (Training) Limited is a dormant company incorporated on 7 September 2018 with the registered office located in Grimsby, Lincolnshire. Transafe (Training) Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11557902
Private limited company
Age
7 years
Incorporated 7 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
107 Cleethorpe Road
Grimsby
North East Lincolnshire
DN31 3ER
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Tis Training & Consultancy Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fenix Active Ltd
Mr Matthew Burton is a mutual person.
Active
Tis Training & Consultancy Limited
Mr Matthew Burton is a mutual person.
Active
Empire Recruitment Limited
Mr Matthew Burton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Tis Training & Consultancy Ltd (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Registered Address Changed
4 Years Ago on 12 Apr 2021
Get Credit Report
Discover Transafe (Training) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 23 Apr 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Jun 2024
Change of details for Tis Training & Consultancy Ltd as a person with significant control on 3 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 11 Apr 2023
Confirmation statement made on 6 September 2022 with updates
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 6 September 2021 with updates
Submitted on 20 Sep 2021
Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN United Kingdom to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 12 April 2021
Submitted on 12 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year