DELFI TRANS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 16 May 2018

Checks

3 warnings 5 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 29 Feb 2024 (975 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 1 Apr 2023 (1309 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
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 May 2022 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 16 May 2018 (8 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

17 EDGWICK ROAD, COVENTRY, UNITED KINGDOM, CV6 5FP
As filed with Companies House.
Nature of business
- 49410 Freight transport by road
Accounts

Next due
29 Feb 2024 · OVERDUE

Last made up to
31 May 2022

Type
MICRO ENTITY
Confirmation statement

Next due
1 Apr 2023 · OVERDUE

Last made up to
18 Mar 2022
Charges

Outstanding
0

All time
0
Names
1. DELFI TRANS LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 May 2022	£14,816	£0	—	£0	1
31 May 2021	£25,046	£0	—	£0	1
31 May 2020 *	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 →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Gioni Borcan	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	16 May 2018	—	April 1971	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 DELFI TRANS LTD still trading?

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

What does DELFI TRANS LTD do?

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

When was DELFI TRANS LTD set up?

It was incorporated on 16 May 2018.

When are DELFI TRANS LTD's accounts due?

They were due on 29 February 2024 and are overdue. The last accounts were made up to 31 May 2022.

When is DELFI TRANS LTD's next confirmation statement due?

It was due on 1 April 2023 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

DELFI TRANS LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names