ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raffaelo Enzo Trans Limited

Raffaelo Enzo Trans Limited is an active company incorporated on 20 March 2023 with the registered office located in Luton, Bedfordshire. Raffaelo Enzo Trans Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14743846
Private limited company
Age
2 years 5 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 160 days
Dated 19 March 2024 (1 year 5 months ago)
Next confirmation dated 19 March 2025
Was due on 2 April 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 263 days
Awaiting first accounts
For period ending 31 March 2024
Due by 20 December 2024 (8 months remaining)
Contact
Address
Aw House
6-8 Stuart Street
Luton
LU1 2SJ
England
Address changed on 15 Sep 2023 (1 year 12 months ago)
Previous address was 71 Malvern Road Luton LU1 1LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • HGV Driver • Romanian • Lives in England • Born in Feb 1969
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
Raffaelo Enzo Trans Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 7 May 2025
Compulsory Gazette Notice
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 May 2024
Registered Address Changed
1 Year 12 Months Ago on 15 Sep 2023
Incorporated
2 Years 5 Months Ago on 20 Mar 2023
Get Credit Report
Discover Raffaelo Enzo Trans Limited'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 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Confirmation statement made on 19 March 2024 with no updates
Submitted on 25 May 2024
Registered office address changed from 71 Malvern Road Luton LU1 1LG England to Aw House 6-8 Stuart Street Luton LU1 2SJ on 15 September 2023
Submitted on 15 Sep 2023
Incorporation
Submitted on 20 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year