ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alicia Trans Ltd

Alicia Trans Ltd is an active company incorporated on 23 September 2019 with the registered office located in London, Greater London. Alicia Trans Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12222448
Private limited company
Age
6 years
Incorporated 23 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
64 Villiers Close
London
E10 5HJ
England
Address changed on 23 Dec 2024 (10 months ago)
Previous address was 80 Tryan Road Nuneaton CV10 8AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in May 1968
Director • Romanian • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
2ND Hand Goods Ltd
Mariana Tanase is a mutual person.
Active
Nec Transport Limited
Vasile Neculau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£8.09K
Decreased by £208.44K (-96%)
Total Liabilities
-£4.01K
Decreased by £210.56K (-98%)
Net Assets
£4.08K
Increased by £2.12K (+108%)
Debt Ratio (%)
50%
Decreased by 49.52% (-50%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Ms Mariana Tanase Appointed
5 Years Ago on 20 Jan 2020
Mariana Tanase (PSC) Appointed
5 Years Ago on 20 Jan 2020
Vasile Neculau Resigned
5 Years Ago on 20 Jan 2020
Vasile Neculau (PSC) Resigned
5 Years Ago on 20 Jan 2020
Get Credit Report
Discover Alicia Trans Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Termination of appointment of Vasile Neculau as a director on 20 January 2020
Submitted on 23 Dec 2024
Appointment of Ms Mariana Tanase as a director on 20 January 2020
Submitted on 23 Dec 2024
Registered office address changed from 80 Tryan Road Nuneaton CV10 8AT England to 64 Villiers Close London E10 5HJ on 23 December 2024
Submitted on 23 Dec 2024
Cessation of Vasile Neculau as a person with significant control on 20 January 2020
Submitted on 23 Dec 2024
Notification of Mariana Tanase as a person with significant control on 20 January 2020
Submitted on 23 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 30 September 2024
Submitted on 30 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year