Register entry · No. 11984201
DONNY TRANS LTD
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 28 Feb 2025 (615 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 21 May 2024 (898 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 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 May 2019 (7 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
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Registered office
8 CLARENCE AVENUE, BALBY, DONCASTER, ENGLAND, DN4 8AU
As filed with Companies House. -
Nature of business
- 53202 Unlicensed carrier
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Accounts
- Next due
- 28 Feb 2025 · OVERDUE
- Last made up to
- 31 May 2023
- Type
- DORMANT
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Confirmation statement
- Next due
- 21 May 2024 · OVERDUE
- Last made up to
- 7 May 2023
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- DONNY TRANS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2023 | not published | not published | — | £0 | 0 |
| 31 May 2022 | £29,750 | £12,106 | — | £-8,400 | 2 |
| 31 May 2021 | not published | not published | — | £-6,496 | 1 |
| 31 May 2020 | not published | not published | — | £1,212 | 1 |
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 Nicolae Nica | Significant influence or control | 8 May 2019 | — | June 1974 | Romanian · United Kingdom |
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 DONNY TRANS LTD still trading?
The register shows DONNY 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 DONNY TRANS LTD do?
It files the industry code 53202 (Unlicensed carrier).
When was DONNY TRANS LTD set up?
It was incorporated on 8 May 2019.
When are DONNY TRANS LTD's accounts due?
They were due on 28 February 2025 and are overdue. The last accounts were made up to 31 May 2023.
When is DONNY TRANS LTD's next confirmation statement due?
It was due on 21 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 2026-11-01 and its live updates. View on Companies House