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GEORGIAN TUDOR TRANSPORT LTD

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

This company is commonly known as Georgian Tudor Transport Ltd. The company was founded 5 years ago and was given the registration number 11740568. The firm's registered office is in HARROW. You can find them at 13 Lynton Road, Lynton Road, Harrow, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:GEORGIAN TUDOR TRANSPORT LTD
Company Number:11740568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:13 Lynton Road, Lynton Road, Harrow, United Kingdom, HA2 9NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Lynton Road, Harrow, England, HA2 9NJ

Director01 September 2020Active
13 Lynton Road, Lynton Road, Harrow, United Kingdom, HA2 9NJ

Director26 January 2019Active
13 Lynton Road, Lynton Road, Harrow, United Kingdom, HA2 9NJ

Director24 December 2018Active

People with Significant Control

Mr Ana Maria Sovan
Notified on:13 September 2020
Status:Active
Date of birth:October 1991
Nationality:Romanian
Country of residence:England
Address:13, Lynton Road, Harrow, England, HA2 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ana-Maria Sovan
Notified on:13 September 2020
Status:Active
Date of birth:October 1991
Nationality:Romanian
Country of residence:United Kingdom
Address:13 Lynton Road, Lynton Road, Harrow, United Kingdom, HA2 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Georgian Tudor
Notified on:26 January 2019
Status:Active
Date of birth:September 1984
Nationality:Romanian
Country of residence:United Kingdom
Address:13 Lynton Road, Lynton Road, Harrow, United Kingdom, HA2 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Georgian Tudor
Notified on:24 December 2018
Status:Active
Date of birth:February 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:13 Lynton Road, Lynton Road, Harrow, United Kingdom, HA2 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2021-04-25Persons with significant control

Cessation of a person with significant control.

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2021-04-25Officers

Termination director company with name termination date.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-09-24Gazette

Gazette filings brought up to date.

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2020-09-13Persons with significant control

Notification of a person with significant control.

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2020-09-13Persons with significant control

Cessation of a person with significant control.

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2020-09-13Officers

Appoint person director company with name date.

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2020-09-13Officers

Termination director company with name termination date.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-01-26Persons with significant control

Notification of a person with significant control.

Download
2019-01-26Persons with significant control

Cessation of a person with significant control.

Download
2019-01-26Officers

Termination director company with name termination date.

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2019-01-26Officers

Appoint person director company with name date.

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2019-01-21Officers

Change person director company with change date.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2018-12-24Incorporation

Incorporation company.

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