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Tomi Translogistics Ltd

Tomi Translogistics Ltd is an active company incorporated on 19 February 2019 with the registered office located in Maidstone, Kent. Tomi Translogistics Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11834894
Private limited company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 500 days
Dated 19 June 2023 (2 years 5 months ago)
Next confirmation dated 19 June 2024
Was due on 3 July 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 380 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
6 Postley Road
Maidstone
ME15 6TR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in UK • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£7.8K
Decreased by £1.31K (-14%)
Total Liabilities
-£6.63K
Decreased by £2.37K (-26%)
Net Assets
£1.17K
Increased by £1.06K (+951%)
Debt Ratio (%)
85%
Decreased by 13.75% (-14%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 16 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 10 Sep 2024
Micro Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Jun 2023
Micro Accounts Submitted
3 Years Ago on 6 Oct 2022
Mr Toma Nicolae Tudorescu (PSC) Details Changed
3 Years Ago on 20 Jun 2022
Mr Toma Nicolae Tudorescu Details Changed
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Abridged Accounts Submitted
4 Years Ago on 22 Oct 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Micro company accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Micro company accounts made up to 31 January 2022
Submitted on 6 Oct 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 20 Jun 2022
Director's details changed for Mr Toma Nicolae Tudorescu on 20 June 2022
Submitted on 20 Jun 2022
Change of details for Mr Toma Nicolae Tudorescu as a person with significant control on 20 June 2022
Submitted on 20 Jun 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 18 Feb 2022
Unaudited abridged accounts made up to 31 January 2021
Submitted on 22 Oct 2021
Repayment History
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