Active - Proposal to Strike off12467859Private limited companySheffield

SILVER TRANSGROUP LTD

E33/100

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.

Companies HouseCompanies House

Summary

Generated from filed data · no estimates

SILVER TRANSGROUP LTD is an active (proposal to strike off) private limited company (company number 12467859) incorporated on 17 February 2020, registered in Sheffield. 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 1,985 companies in freight transport by road in Sheffield with filed accounts; the median reports net assets of £1,361 and is 7 years old.

Key dates

Incorporated: 17 February 20206 yrs ago
First accounts due: 17 November 20211800 days overdue
Confirmation statement due: 3 March 2027in 132 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: Micro Entity

Financials

No accounts on record

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

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2020-02-17 (7 years)
−25	Status not ActiveActive - Proposal to Strike off
33	Score, 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.

Ownership and control

1 active · 1 other

VC
Mr Vasile Ciobanu
Individual · since 6 July 2024
- owns 75–100% of shares
75–100%
CS
Mr Costica Silvestru
Individual · since 17 February 2020 · ceased 6 July 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

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

Timeline

Newest first

03 Mar 2027Confirmation statement duein 132 days
17 Nov 2021First accounts due1800 days overdue
17 Feb 2020Incorporated

Similar companies in Sheffield

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

All companies incorporated on 17 February 2020 · in Feb 2020.

Reminders for SILVER TRANSGROUP LTD

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