Ltd Facts The UK company register, as filed

Register entry · No. 10172518

TROFIN TRANS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 10 May 2016

Checks

3 warnings 1 to look at 6 clear · 4 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 28 Feb 2023 (1355 days).

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

    Overdue since 23 May 2022 (1636 days).

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

    Net liabilities of £42,639: it owed more than it owned.

    Accounts to 31 May 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
    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
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 May 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 QUEENSHOLM CRESCENT, BRISTOL, ENGLAND, BS16 6LR

    As filed with Companies House.
  2. Nature of business

    • 53201 Licensed carriers
  3. Accounts

    Next due
    28 Feb 2023 · OVERDUE
    Last made up to
    31 May 2021
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    23 May 2022 · OVERDUE
    Last made up to
    9 May 2021
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. TROFIN TRANS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2021 not published not published — £-42,639 0
31 May 2020 not published not published £-10 £-12,790 0
31 May 2019 not published not published £2,300 £2,300 1
31 May 2018 not published not published £100 £100 —
31 May 2017 (13 months) not published not published £100 £100 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Florin-Ovidiu Trofin Transports Director 10 May 2016 — April 1984 Romanian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Florin-Ovidiu Trofin Ownership of shares 75 to 100 percent 16 Jan 2017 — April 1984 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

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Questions

Is TROFIN TRANS LIMITED still trading?

The register shows TROFIN 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 TROFIN TRANS LIMITED do?

It files the industry code 53201 (Licensed carriers).

When was TROFIN TRANS LIMITED set up?

It was incorporated on 10 May 2016.

When are TROFIN TRANS LIMITED's accounts due?

They were due on 28 February 2023 and are overdue. The last accounts were made up to 31 May 2021.

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

It was due on 23 May 2022 and is overdue.

Who runs TROFIN TRANS LIMITED?

TROFIN TRANS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (53201), active, set up around the same time. More in this industry →

  1. 10541181 MEKS COURIER SERVICES LTD Active Private Limited Company Inc. 28 Dec 2016 53201 · Licensed carriers
  2. 10539154 ALIHART LTD Active Private Limited Company Inc. 23 Dec 2016 53201 · Licensed carriers
  3. 10539634 DOOR2DOOR MEDIA LTD Active Private Limited Company Inc. 23 Dec 2016 53201 · Licensed carriers
  4. 10536134 HZ TRANS LTD Active Private Limited Company Inc. 22 Dec 2016 53201 · Licensed carriers
  5. 10533272 FAST TRACKED LOGISTICS LIMITED Active Private Limited Company Inc. 20 Dec 2016 53201 · Licensed carriers

The file

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