Firmoscan
Liquidation07722065Private limited companySheffield

TRANSTRADING LIMITED

E33/100

Owned by Michael John Pavely (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

TRANSTRADING LIMITED is a liquidation private limited company (company number 07722065) incorporated on 28 July 2011, registered in Sheffield. Its registered activity is management consultancy activities other than financial management (SIC 70229). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 2,235 companies in management consultancy activities other than financial management in Sheffield with filed accounts; the median reports net assets of £3,674 and is 7 years old.

02

Key dates

Incorporated
28 July 201115 yrs ago
First accounts due
28 April 20134925 days overdue
Confirmation statement due
11 August 2027in 293 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 70229
Management consultancy activities other than financial management
Accounts type
Total Exemption Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2011-07-28 (15 years)
−25Status not ActiveLiquidation
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 1 other
  • Mr Michael John Pavely
    Individual · since 16 February 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Joanne Marie Pavely
    Individual · since 28 July 2016 · ceased 14 February 2020
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 293 days
  2. First accounts due4925 days overdue
  3. Incorporated
08

Similar companies in Sheffield

Same activity (management consultancy activities other than financial management), closest in incorporation date

All companies incorporated on 28 July 2011 · in Jul 2011.

09

Reminders for TRANSTRADING LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.