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Nikos Trans Ltd

Nikos Trans Ltd is an active company incorporated on 17 February 2021 with the registered office located in Nuneaton, Warwickshire. Nikos Trans Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
13206707
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
39 Greenmoor Road
Nuneaton
CV10 7EW
England
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was 165 Cross Road Coventry CV6 5GQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.34K
Increased by £409 (+10%)
Total Liabilities
-£2.55K
Increased by £1.04K (+69%)
Net Assets
£1.78K
Decreased by £630 (-26%)
Debt Ratio (%)
59%
Increased by 20.33% (+53%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 17 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Compulsory Gazette Notice
5 Months Ago on 6 May 2025
Mr Nicolae-Victoras Tufoi Details Changed
6 Months Ago on 1 May 2025
Mr Nicolae-Victoras Tufoi (PSC) Details Changed
6 Months Ago on 1 May 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Mr Nicolae-Victoras Tufoi (PSC) Details Changed
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 14 May 2025
Change of details for Mr Nicolae-Victoras Tufoi as a person with significant control on 1 May 2025
Submitted on 14 May 2025
Director's details changed for Mr Nicolae-Victoras Tufoi on 1 May 2025
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Micro company accounts made up to 28 February 2024
Submitted on 27 Feb 2025
Confirmation statement made on 16 February 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 23 Feb 2024
Registered office address changed from 165 Cross Road Coventry CV6 5GQ England to 39 Greenmoor Road Nuneaton CV10 7EW on 11 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Nicolae-Victoras Tufoi on 5 April 2023
Submitted on 5 Apr 2023
Repayment History
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