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Transworld Enterprises Ltd

Transworld Enterprises Ltd is an active company incorporated on 10 August 2021 with the registered office located in Ilford, Greater London. Transworld Enterprises Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 days ago
Company No
13557755
Private limited company
Age
4 years
Incorporated 10 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
246 Staines Road
London
IG1 2UW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in UK • Born in Jun 1980
Director • Certified Chartered Accountant • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Forefront Associates Limited
Hamza Khan is a mutual person.
Active
World Auto Imports Ltd
Hamza Khan is a mutual person.
Active
Leadwise Consulting Ltd
Hamza Khan is a mutual person.
Active
Forefront Builders Ltd
Hamza Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£2.92K
Decreased by £2.36K (-45%)
Total Liabilities
-£9.39K
Increased by £874 (+10%)
Net Assets
-£6.48K
Decreased by £3.23K (+100%)
Debt Ratio (%)
322%
Increased by 160.43% (+99%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Days Ago on 2 Sep 2025
Confirmation Submitted
9 Days Ago on 31 Aug 2025
Micro Accounts Submitted
9 Days Ago on 31 Aug 2025
Compulsory Gazette Notice
14 Days Ago on 26 Aug 2025
Hamza Khan Resigned
3 Months Ago on 1 Jun 2025
Hamza Khan (PSC) Resigned
3 Months Ago on 1 Jun 2025
Mr Muhammad Asif (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Hamza Khan (PSC) Appointed
1 Year 3 Months Ago on 6 Jun 2024
Mr Hamza Khan Appointed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 2 Sep 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 31 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 31 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Cessation of Hamza Khan as a person with significant control on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Hamza Khan as a director on 1 June 2025
Submitted on 3 Jun 2025
Notification of Hamza Khan as a person with significant control on 6 June 2024
Submitted on 8 Jun 2024
Change of details for Mr Muhammad Asif as a person with significant control on 6 June 2024
Submitted on 8 Jun 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Appointment of Mr Hamza Khan as a director on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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