TRANSWIN COMPANY LTD
Company number 10831755 · Active - Proposal to Strike off · Hounslow TW5 0ER
TRANSWIN COMPANY LTD is an active (proposal to strike off) private limited company (company number 10831755) incorporated on 22 June 2017, registered in Hounslow. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 3,866 companies in freight transport by road in Greater London with filed accounts; the median reports net assets of £1,045 and is 7 years old.
Key dates
- Incorporated
- 22 June 2017
- First accounts due
- 22 March 2019 — 2767 days overdue
- Confirmation statement due
- 6 July 2027 — in 261 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49410
- Freight transport by road
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2017-06-22 (9 years)
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Adrian Filiuta — owns 25–50% of shares; owns 25–50% of shares; owns 25–50% of shares; holds 25–50% of voting rights; holds 25–50% of voting rights; holds 25–50% of voting rights; can appoint or remove directors; can appoint or remove directors; can appoint or remove directors; has significant influence or control; has significant influence or control · since 5 June 2020
- Mr Adrian Filiuta — has significant influence or control · since 22 June 2017 · ceased 20 July 2017
- Miss Gianina Filiuta — owns 25–50% of shares; owns 25–50% of shares; owns 25–50% of shares; holds 25–50% of voting rights; holds 25–50% of voting rights; holds 25–50% of voting rights; can appoint or remove directors; can appoint or remove directors; can appoint or remove directors; has significant influence or control; has significant influence or control · since 20 July 2017 · ceased 1 June 2021
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Greater London
Same activity (freight transport by road), closest in incorporation date.
- A TO ANYWHERE COURIER SERVICE LTD — Addlestone, inc. Jun 2017
- NOSTRADA UK LIMITED — Gravesend, inc. Jun 2017
- GABRIEL COSMIN TRANSPORT LTD — Gravesend, inc. Jun 2017
- ANNA FUTURE SOLUTIONS LTD — Grays, inc. Jun 2017
- HGV O TRANS LIMITED — Barking, inc. Jun 2017
- DARALI TRANS LTD — Staines-Upon-Thames, inc. Jun 2017
Reminders for TRANSWIN COMPANY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.