£600
+200%vs Mar 2025Active15559528Private limited companyLiverpool
DENY TRAN LOGISTIC (LPOOL) LTD
Significant control: Marius Alexandru Gugiu (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Deny Tran Logistic (Lpool) Ltd 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.
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01
Summary
DENY TRAN LOGISTIC (LPOOL) LTD is an active private limited company (company number 15559528) incorporated on 13 March 2024, registered in Liverpool. Its registered activity is freight transport by road (SIC 49410). Latest micro accounts cover the period ending 31 March 2026, showing net assets of £600, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 200% on the prior period (£200).
Peer position · net assets
By net assets it sits in the lower half of 641 comparable companies in Liverpool (median £985, upper quartile £10k).
02
Ownership and control
- Mr Marius Alexandru Gugiu
- 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
- 13 March 20242 yrs ago
- Next accounts due
- 31 December 2027in 429 days
- Confirmation statement due
- 27 March 2027in 150 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
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
No changevs Mar 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | £600 | — | — | — | — | — | 1 |
| 31 March 2025 | £200 | — | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £600 at 31 March 2026
- Net assets up 10% or more on the prior period+200.0% vs prior period
- Incorporated two to five years agoIncorporated 13 March 2024
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
- Next accounts duein 429 days
- Confirmation statement duein 150 days
- Accounts period endNet assets £600 · micro accounts
- Accounts period endNet assets £200 · micro accounts
- Incorporated
08
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- SANASTASIA LIMITEDPrenton · inc. Mar 2024
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- ADRIANA GRIGORAS LIMITEDLiverpool · inc. Mar 2024
- GK NW LTDBootle · inc. Mar 2024
- SK UK GROUP LIMITEDChester · inc. Mar 2024
- P.P.H.L.A LTDLiverpool · inc. Feb 2024
All companies incorporated on 13 March 2024 · in Mar 2024.
09
Reminders for DENY TRAN LOGISTIC (LPOOL) LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.