Ltd Facts The UK company register, as filed

Register entry · No. 10047925

TROFIN ANDREY LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 7 Mar 2016

Checks

3 warnings 1 to look at 4 clear · 6 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 Mar 2023 (1315 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 20 Mar 2022 (1691 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £3,070: it owed more than it owned.

    Accounts to 31 Mar 2021 · See it · What this means
The other 10 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
    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 7 Mar 2016 (10 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 BEATRICE ROAD, LEICESTER, ENGLAND, LE3 9FD

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2023 · OVERDUE
    Last made up to
    31 Mar 2021
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Mar 2022 · OVERDUE
    Last made up to
    6 Mar 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TROFIN ANDREY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2021 not published not published £300 £-3,070 2
31 Mar 2020 not published not published £777 £1,492 2
31 Mar 2019 £10,921 £945 — £0 —
31 Mar 2018 * not published not published — £0 —

* From the following year's accounts (prior-year figures).

People

Officers

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

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrei-Ionut Trofin Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Mar 2017 — July 1988 Romanian · England

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

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Questions

Is TROFIN ANDREY LIMITED still trading?

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

What does TROFIN ANDREY LIMITED do?

It files these industry codes 49410 (Freight transport by road); 82990 (Other business support service activities n.e.c.).

When was TROFIN ANDREY LIMITED set up?

It was incorporated on 7 March 2016.

When are TROFIN ANDREY LIMITED's accounts due?

They were due on 31 March 2023 and are overdue. The last accounts were made up to 31 March 2021.

When is TROFIN ANDREY LIMITED's next confirmation statement due?

It was due on 20 March 2022 and is overdue.

Similar companies

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

  1. 10543365 ALBERT SKONIECZNY LTD. Active Private Limited Company Inc. 30 Dec 2016 49410 · Freight transport by road
  2. 10542650 XENA SERVICES LTD Active Private Limited Company Inc. 30 Dec 2016 43390 · Other building completion and finishing
  3. 10541632 AWUYAHSTAR TRANSPORT LTD Active Private Limited Company Inc. 29 Dec 2016 49410 · Freight transport by road
  4. 10541951 COBZARU TRANSPORT LTD Active Private Limited Company Inc. 29 Dec 2016 49410 · Freight transport by road
  5. 10541555 FFB LIMITED Active Private Limited Company Inc. 29 Dec 2016 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House