ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trasporti Generali Ltd

Trasporti Generali Ltd is an active company incorporated on 4 December 2024 with the registered office located in . Trasporti Generali Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16116877
Private limited company
Age
9 months
Incorporated 4 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 September 2026 (11 months remaining)
Contact
Address
Wn
Dean Street
London
W1D 1PT
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 80 Charlotte Street London London W1T 4QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in Italy • Born in Jun 1950
Director • Italian • Lives in England • Born in Jun 1963
Santinelli S.R.L
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tanal Investment Ltd
Sandro Tabellione is a mutual person.
Active
Arefworld Ltd
Sandro Tabellione is a mutual person.
Active
LVRG International Ltd
Sandro Tabellione is a mutual person.
Active
Top Advisor QS Holding Ltd
Sandro Tabellione is a mutual person.
Active
Come Une Volte Ltd
Sandro Tabellione is a mutual person.
Active
Consult & Create Ltd
Sandro Tabellione is a mutual person.
Active
Wasila Ltd
Sandro Tabellione is a mutual person.
Active
Centro Tubi Palmisano Ltd
Sandro Tabellione is a mutual person.
Active
Financials
Trasporti Generali Ltd 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
Registered Address Changed
4 Months Ago on 23 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Mr Paolo Belenchia Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Paolo Belenchia Appointed
9 Months Ago on 5 Dec 2024
Santinelli S.R.L. (PSC) Appointed
9 Months Ago on 5 Dec 2024
Sandro Tabellione Resigned
9 Months Ago on 5 Dec 2024
Sandro Tabellione (PSC) Resigned
9 Months Ago on 5 Dec 2024
Incorporated
9 Months Ago on 4 Dec 2024
Get Credit Report
Discover Trasporti Generali Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 80 Charlotte Street London London W1T 4QS England to Wn Dean Street London W1D 1PT on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 148 High Street London NW10 4SP England to 80 Charlotte Street London London W1T 4QS on 10 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Paolo Belenchia on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 148 High Street London NW10 4SP on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Notification of Santinelli S.R.L. as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Cessation of Sandro Tabellione as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Paolo Belenchia as a director on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Sandro Tabellione as a director on 5 December 2024
Submitted on 5 Dec 2024
Incorporation
Submitted on 4 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year