Firmoscan
Active - Proposal to Strike off10152846Private limited companyCardiff

TOGAN TRANS LIMITED

Significant control: Gabriel Oprea (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Coming soon · product and service lists

What does Togan Trans Limited sell?

Registered activity: Freight transport by road (SIC 49410). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

TOGAN TRANS LIMITED is an active (proposal to strike off) private limited company (company number 10152846) incorporated on 28 April 2016, registered in Cardiff. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 467 companies in freight transport by road in Cardiff with filed accounts; the median reports net assets of £1,771 and is 8 years old.

02

Ownership and control

1 active · 1 other
  • Mr Gabriel Oprea
    Individual · since 9 August 2023
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control
  • Mr Gheorghe Bogdan Togan
    Individual · since 28 April 2016 · ceased 9 August 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
28 April 201610 yrs ago
First accounts due
28 January 20183190 days overdue
Confirmation statement due
12 May 2027in 201 days

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

04

Activity

SIC 49410
Freight transport by road
Accounts type
Micro Entity
05

Financials

No accounts on record

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

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 28 April 2016
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 201 days
  2. First accounts due3190 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (freight transport by road), closest in incorporation date

All companies incorporated on 28 April 2016 · in Apr 2016.

09

Reminders for TOGAN TRANS LIMITED

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

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).