Register entry · No. 10152846
TOGAN TRANS LIMITED
Checks
3 warnings 5 clear · 6 can't tell yet
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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 Dec 2023 (1037 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 11 May 2024 (905 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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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
Last filed accounts
Net assets £0.
Accounts to 31 Mar 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Apr 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4385, 10152846 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
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Accounts
- Next due
- 31 Dec 2023 · OVERDUE
- Last made up to
- 31 Mar 2022
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 May 2024 · OVERDUE
- Last made up to
- 27 Apr 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TOGAN TRANS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2022 | not published | not published | — | £0 | 0 |
| 31 Mar 2021 | not published | not published | — | £0 | 0 |
| 31 Mar 2020 * | not published | not published | — | £0 | 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 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gabriel Oprea | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm; Significant influence or control as firm | 9 Aug 2023 | — | September 1986 | 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 TOGAN TRANS LIMITED still trading?
The register shows TOGAN TRANS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does TOGAN TRANS LIMITED do?
It files the industry code 49410 (Freight transport by road).
When was TOGAN TRANS LIMITED set up?
It was incorporated on 28 April 2016.
When are TOGAN TRANS LIMITED's accounts due?
They were due on 31 December 2023 and are overdue. The last accounts were made up to 31 March 2022.
When is TOGAN TRANS LIMITED's next confirmation statement due?
It was due on 11 May 2024 and is overdue.
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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