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Silver Transgroup Ltd

Silver Transgroup Ltd is an active company incorporated on 17 February 2020 with the registered office located in Sheffield, South Yorkshire. Silver Transgroup Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12467859
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 118 days
Dated 6 July 2024 (1 year 4 months ago)
Next confirmation dated 6 July 2025
Was due on 20 July 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 46 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
27 Newmarch Street
Sheffield
S9 1ST
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 21 High Croft Drive Barnsley S71 3AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Aug 1983
Director • Driver • Romanian • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornel Translogic Ltd
Costica Silvestru is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.51K
Same as previous period
Total Liabilities
-£7.26K
Same as previous period
Net Assets
-£3.75K
Same as previous period
Debt Ratio (%)
207%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 10 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Mr Vasile Ciobanu Appointed
1 Year 4 Months Ago on 6 Jul 2024
Costica Silvestru Resigned
1 Year 4 Months Ago on 6 Jul 2024
Vasile Ciobanu (PSC) Appointed
1 Year 4 Months Ago on 6 Jul 2024
Costica Silvestru (PSC) Resigned
1 Year 4 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 6 Jul 2024
Cessation of Costica Silvestru as a person with significant control on 6 July 2024
Submitted on 6 Jul 2024
Notification of Vasile Ciobanu as a person with significant control on 6 July 2024
Submitted on 6 Jul 2024
Termination of appointment of Costica Silvestru as a director on 6 July 2024
Submitted on 6 Jul 2024
Appointment of Mr Vasile Ciobanu as a director on 6 July 2024
Submitted on 6 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Registered office address changed from 21 High Croft Drive Barnsley S71 3AU England to 27 Newmarch Street Sheffield S9 1st on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 26 Feb 2024
Repayment History
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