SNY TRANS LTD

Key Data

Status

Active

Company No.

12083012

Incorporation date

03/07/2019

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2020)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2025

Address of officer Mrs Senia Ciucuras changed to 12083012 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-08

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

08/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

21/12/2023

Termination of appointment of Senia Ciucuras as a secretary on 2023-12-21

View PDF (1 pages)

21/12/2023

Director's details changed for Mrs Senia Ciucuras on 2023-12-21

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

22/03/2023

Registered office address changed from , 44 the Broadway, Swindon, SN25 3BT, England to 107 Kennet Avenue Swindon SN25 3LQ on 2023-03-22

View PDF (1 pages)

22/03/2023

Secretary's details changed for Mrs Senia Ciucuras on 2023-03-20

View PDF (1 pages)

22/03/2023

Change of details for Mrs Senia Ciucuras as a person with significant control on 2023-03-20

View PDF (2 pages)

22/03/2023

Director's details changed for Mrs Senia Ciucuras on 2023-03-20

View PDF (2 pages)

02/12/2022

Termination of appointment of Catalin-Cristian Ciucuras as a director on 2022-12-01

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

29/09/2020

Registered office address changed from , Ground Floor 2 Woodberry Grove, London, N12 0DR, England to 107 Kennet Avenue Swindon SN25 3LQ on 2020-09-29

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+48.89 % *

* during past year

Cash in Bank

£36,239.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

02/12/2025

Last change occurred

31/07/2023

Accounts

Total Exemption Full

Last made up date

31/07/2023

Next account date

31/07/2024

Next due on

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
19.19K
-
0.00
1.87K
-

2022
2
15.21K
-
0.00
24.34K
-

2023
3
6.88K
-
0.00
36.24K
-

2023
3
6.88K
-
0.00
36.24K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

6.88K £-54.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.24K £48.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ciucuras, Catalin Cristian	Director	03/03/2022 - 01/12/2022	2
Ciucuras, Senia	Secretary	03/07/2019 - 21/12/2023	-
Mrs Senia Ciucuras	Director	03/07/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About SNY TRANS LTD

SNY TRANS LTD is an(a) Active company incorporated on 03/07/2019 with the registered office located at 107 Kennet Avenue, Swindon SN25 3LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SNY TRANS LTD?

SNY TRANS LTD is currently Active. It was registered on 03/07/2019 .

Where is SNY TRANS LTD located?

SNY TRANS LTD is registered at 107 Kennet Avenue, Swindon SN25 3LQ.

What does SNY TRANS LTD do?

SNY TRANS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does SNY TRANS LTD have?

SNY TRANS LTD had 3 employees in 2023.

What is the latest filing for SNY TRANS LTD?

The latest filing was on 15/07/2025: Compulsory strike-off action has been suspended.