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Transsheff Ltd

Transsheff Ltd is an active company incorporated on 18 February 2021 with the registered office located in Sheffield, South Yorkshire. Transsheff Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13209898
Private limited company
Age
4 years
Incorporated 18 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 280 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
Petre House
Petre Street
Sheffield
S4 8LJ
England
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 42 Fife Street Sheffield S9 1NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Aug 1975
Director • Romanian • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheff Logistics Services Limited
Marcel Emil Ghetea is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£29.34K
Increased by £14.16K (+93%)
Total Liabilities
-£27.23K
Increased by £17.62K (+183%)
Net Assets
£2.11K
Decreased by £3.46K (-62%)
Debt Ratio (%)
93%
Increased by 29.49% (+47%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 28 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Ciprian Duma Appointed
11 Months Ago on 1 Oct 2024
Ciprian Duma (PSC) Appointed
11 Months Ago on 1 Oct 2024
Marcel Emil Ghetea Resigned
11 Months Ago on 1 Oct 2024
Marcel Emil Ghetea (PSC) Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 28 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Cessation of Marcel Emil Ghetea as a person with significant control on 1 October 2024
Submitted on 22 Oct 2024
Notification of Ciprian Duma as a person with significant control on 1 October 2024
Submitted on 22 Oct 2024
Registered office address changed from 42 Fife Street Sheffield S9 1NL England to Petre House Petre Street Sheffield S4 8LJ on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Termination of appointment of Marcel Emil Ghetea as a director on 1 October 2024
Submitted on 22 Oct 2024
Appointment of Ciprian Duma as a director on 1 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 10 Apr 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Repayment History
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