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DEBIT TRANSPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Debit Transport Ltd. The company was founded 3 years ago and was given the registration number 12989541. The firm's registered office is in LUTON. You can find them at 39 London Road, , Luton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DEBIT TRANSPORT LTD
Company Number:12989541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:39 London Road, Luton, England, LU1 3UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Hibbert Street, Flat B, Luton, England, LU1 3UX

Director02 November 2020Active
74a, Edgware Way, Edgware, England, HA8 8JS

Director26 January 2021Active
74a, Edgware Way, Edgware, England, HA8 8JS

Director14 January 2021Active

People with Significant Control

Miss Irina Simionov
Notified on:26 January 2021
Status:Active
Date of birth:January 1988
Nationality:Romanian
Country of residence:England
Address:74a, Edgware Way, Edgware, England, HA8 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Irina Simionov
Notified on:14 January 2021
Status:Active
Date of birth:January 1988
Nationality:Romanian
Country of residence:England
Address:74a, Edgware Way, Edgware, England, HA8 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ion-Silviu Mihai
Notified on:02 November 2020
Status:Active
Date of birth:January 1986
Nationality:Romanian
Country of residence:England
Address:67, Hibbert Street, Luton, England, LU1 3UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-09Dissolution

Dissolution voluntary strike off suspended.

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2023-11-03Dissolution

Dissolution application strike off company.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-14Address

Change registered office address company with date old address new address.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Termination director company with name termination date.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-01-30Officers

Change person director company with change date.

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2021-01-26Persons with significant control

Notification of a person with significant control.

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2021-01-26Officers

Appoint person director company with name date.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-16Persons with significant control

Change to a person with significant control.

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2021-01-16Persons with significant control

Change to a person with significant control.

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2021-01-14Officers

Appoint person director company with name date.

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