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Transofi Limited

Transofi Limited is an active company incorporated on 27 April 2021 with the registered office located in Rochester, Kent. Transofi Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13359428
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
8 Anchor Road
Rochester
ME1 2PR
England
Address changed on 5 Aug 2023 (2 years 2 months ago)
Previous address was 53 Century Court Millennium Way Bracknell RG12 2XT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Alin-Constantin Ciorteanu
Director • PSC • Romanian • Lives in England • Born in May 1985
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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 (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.57K
Decreased by £9.83K (-26%)
Total Liabilities
-£28.8K
Decreased by £5.1K (-15%)
Net Assets
-£239
Decreased by £4.73K (-105%)
Debt Ratio (%)
101%
Increased by 12.53% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Micro Accounts Submitted
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Alin-Constantin Ciorteanu (PSC) Appointed
2 Years 2 Months Ago on 5 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Aug 2023
Mr Alin-Constantin Ciorteanu Appointed
2 Years 2 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Aug 2023
Diana Mihalcea (PSC) Resigned
2 Years 2 Months Ago on 4 Aug 2023
Diana Mihalcea Resigned
2 Years 2 Months Ago on 4 Aug 2023
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 3 Sep 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 4 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 5 August 2023 with updates
Submitted on 5 Aug 2023
Termination of appointment of Diana Mihalcea as a director on 4 August 2023
Submitted on 5 Aug 2023
Cessation of Diana Mihalcea as a person with significant control on 4 August 2023
Submitted on 5 Aug 2023
Appointment of Mr Alin-Constantin Ciorteanu as a director on 5 August 2023
Submitted on 5 Aug 2023
Registered office address changed from 53 Century Court Millennium Way Bracknell RG12 2XT England to 8 Anchor Road Rochester ME1 2PR on 5 August 2023
Submitted on 5 Aug 2023
Notification of Alin-Constantin Ciorteanu as a person with significant control on 5 August 2023
Submitted on 5 Aug 2023
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Repayment History
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