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Transeft Ltd

Transeft Ltd is an active company incorporated on 29 October 2020 with the registered office located in Dagenham, Greater London. Transeft Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
12982597
Private limited company
Age
5 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (10 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
196 Woodward Road
Dagenham
RM9 4SU
England
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was 7 Campus Avenue Dagenham RM8 2FW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Alin Marian Eftimie
Director • PSC • Driver • Romanian • Lives in England • Born in Jan 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£6.04K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.04K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.04K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 6 Aug 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 30 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 19 Jul 2022
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 6 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Feb 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 24 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 20 Jul 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 21 Nov 2023
Registered office address changed from 7 Campus Avenue Dagenham RM8 2FW England to 196 Woodward Road Dagenham RM9 4SU on 23 August 2023
Submitted on 23 Aug 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 30 Jul 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 17 Nov 2022
Unaudited abridged accounts made up to 31 October 2021
Submitted on 19 Jul 2022
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Repayment History
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