ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trans Timofti Ltd

Trans Timofti Ltd is an active company incorporated on 14 November 2022 with the registered office located in Dagenham, Greater London. Trans Timofti Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14482986
Private limited company
Age
3 years
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 36 days
Dated 13 November 2024 (1 year 1 month ago)
Next confirmation dated 13 November 2025
Was due on 27 November 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 124 days
For period 14 Nov30 Nov 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (4 months ago)
Contact
Address
32a Grosvenor Road
Dagenham
RM8 1NP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Oct30 Nov 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.91K
Total Liabilities
-£1.89K
Net Assets
£2.02K
Debt Ratio (%)
48%
Latest Activity
Compulsory Strike-Off Suspended
24 Days Ago on 9 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 28 Oct 2025
Micro Accounts Submitted
9 Months Ago on 13 Mar 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Dec 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
Incorporated
3 Years Ago on 14 Nov 2022
Get Credit Report
Discover Trans Timofti Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Micro company accounts made up to 30 November 2023
Submitted on 13 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 21 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Incorporation
Submitted on 14 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year