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Denis's Trans Limited

Denis's Trans Limited is an active company incorporated on 1 June 2021 with the registered office located in Southport, Merseyside. Denis's Trans Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13431366
Private limited company
Age
4 years
Incorporated 1 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3 Alexandra Road
Southport
PR9 0NB
England
Address changed on 28 Oct 2025 (21 days ago)
Previous address was 9 Howard Road Handsworth Birmingham B20 2AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Apr 2000
Director • Romanian • Lives in England • Born in Feb 1965
Mr Abdirahman Mohamed Hassan
PSC • Pakistani • Lives in England • Born in Apr 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Cnistordrv Ltd
Constantin Munteanu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
21 Days Ago on 28 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Apr 2025
Micro Accounts Submitted
7 Months Ago on 18 Apr 2025
Constantin Munteanu Resigned
1 Year 7 Months Ago on 28 Mar 2024
Constantin Munteanu (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Paul Gogorita Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mr Abdirahman Mohamed Hassan Appointed
4 Years Ago on 2 Jun 2021
Abdirahman Mohamed Hassan (PSC) Appointed
4 Years Ago on 2 Jun 2021
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Documents
Notification of Abdirahman Mohamed Hassan as a person with significant control on 2 June 2021
Submitted on 28 Oct 2025
Termination of appointment of Constantin Munteanu as a director on 28 March 2024
Submitted on 28 Oct 2025
Appointment of Mr Abdirahman Mohamed Hassan as a director on 2 June 2021
Submitted on 28 Oct 2025
Cessation of Constantin Munteanu as a person with significant control on 27 March 2024
Submitted on 28 Oct 2025
Registered office address changed from 9 Howard Road Handsworth Birmingham B20 2AN England to 3 Alexandra Road Southport PR9 0NB on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 18 Apr 2025
Registered office address changed from 17 Devonshire Drive Rugeley WS15 1LA England to 9 Howard Road Handsworth Birmingham B20 2AN on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Constantin Munteanu as a director on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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