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Anastasia Trans Ltd

Anastasia Trans Ltd is an active company incorporated on 10 May 2021 with the registered office located in South Ockendon, Essex. Anastasia Trans Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13385875
Private limited company
Age
4 years
Incorporated 10 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
52 Tamar Drive
Aveley
South Ockendon
RM15 4NB
England
Address changed on 14 Nov 2024 (10 months ago)
Previous address was 65 Farmway Dagenham RM8 2SP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Oct 1995
Director • Romanian • Lives in England • Born in Dec 1974
Director • Romanian • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cozma Transport Ltd
Vasile Cozma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£495
Decreased by £179 (-27%)
Total Liabilities
-£770
Same as previous period
Net Assets
-£275
Decreased by £179 (+186%)
Debt Ratio (%)
156%
Increased by 41.31% (+36%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 13 Feb 2025
Registered Address Changed
10 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Victoria-Anastasia Cozma (PSC) Resigned
11 Months Ago on 15 Oct 2024
Vasile Cozma (PSC) Resigned
11 Months Ago on 15 Oct 2024
Mr Andrei-Isaia Cozma Appointed
11 Months Ago on 15 Oct 2024
Victoria-Anastasia Cozma Resigned
11 Months Ago on 15 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Andrei-Isaia Cozma (PSC) Appointed
11 Months Ago on 9 Oct 2024
Vasile Cozma Resigned
11 Months Ago on 9 Oct 2024
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Notification of Andrei-Isaia Cozma as a person with significant control on 9 October 2024
Submitted on 12 Feb 2025
Registered office address changed from 65 Farmway Dagenham RM8 2SP England to 52 Tamar Drive Aveley South Ockendon RM15 4NB on 14 November 2024
Submitted on 14 Nov 2024
Cessation of Vasile Cozma as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Cessation of Victoria-Anastasia Cozma as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Victoria-Anastasia Cozma as a director on 15 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 16 Oct 2024
Appointment of Mr Andrei-Isaia Cozma as a director on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Vasile Cozma as a director on 9 October 2024
Submitted on 10 Oct 2024
Registered office address changed from 52 Tamar Drive Aveley South Ockendon Essex RM15 4NB United Kingdom to 65 Farmway Dagenham RM8 2SP on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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