TZAGA LOGISTIC LTD

Active - Proposal to Strike off Private Limited Company Incorporated 15 Apr 2014

Checks

3 warnings 4 clear · 7 can't tell yet

Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
Warning
Accounts on time
Overdue since 31 Jan 2026 (268 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 29 Apr 2025 (545 days).
Companies House register · What this means

The other 11 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 15 Apr 2014 (12 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

7 PARNELL CLOSE, CHAFFORD HUNDRED, GRAYS, ENGLAND, RM16 6BQ
As filed with Companies House.
Nature of business
- 49410 Freight transport by road
Accounts

Next due
31 Jan 2026 · OVERDUE

Last made up to
30 Apr 2024

Type
DORMANT
Confirmation statement

Next due
29 Apr 2025 · OVERDUE

Last made up to
15 Apr 2024
Charges

Outstanding
0

All time
0
Names
1. TZAGA LOGISTIC LTD current

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Ioan Avram Moldovan	Significant influence or control	6 Apr 2016	—	August 1989	Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is TZAGA LOGISTIC LTD still trading?

The register shows TZAGA LOGISTIC LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TZAGA LOGISTIC LTD do?

It files the industry code 49410 (Freight transport by road).

When was TZAGA LOGISTIC LTD set up?

It was incorporated on 15 April 2014.

When are TZAGA LOGISTIC LTD's accounts due?

They were due on 31 January 2026 and are overdue. The last accounts were made up to 30 April 2024.

When is TZAGA LOGISTIC LTD's next confirmation statement due?

It was due on 29 April 2025 and is overdue.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

TZAGA LOGISTIC LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names