TRANSEFT LTD

Key Data

Status

Active

Company No.

12982597

Incorporation date

29/10/2020

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

05/01/2026

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

06/08/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (5 pages)

25/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (5 pages)

21/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

23/08/2023

Registered office address changed from 7 Campus Avenue Dagenham RM8 2FW England to 196 Woodward Road Dagenham RM9 4SU on 2023-08-23

View PDF (1 pages)

30/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (5 pages)

17/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/10/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
7.00K
-
0.00
7.00K
-

2022
2
6.07K
-
0.00
6.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alin Marian Eftimie	Director	29/10/2020 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About TRANSEFT LTD

TRANSEFT LTD is an(a) Active company incorporated on 29/10/2020 with the registered office located at 196 Woodward Road, Dagenham RM9 4SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSEFT LTD?

TRANSEFT LTD is currently Active. It was registered on 29/10/2020 .

Where is TRANSEFT LTD located?

TRANSEFT LTD is registered at 196 Woodward Road, Dagenham RM9 4SU.

What does TRANSEFT LTD do?

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

What is the latest filing for TRANSEFT LTD?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-10-28 with no updates.