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TRAIAN AND ANYIE LTD.

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

This company is commonly known as Traian And Anyie Ltd.. The company was founded 10 years ago and was given the registration number 08927521. The firm's registered office is in LOUGHBOROUGH. You can find them at 22 Cumbrian Way, Shepshed, Loughborough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRAIAN AND ANYIE LTD.
Company Number:08927521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:22 Cumbrian Way, Shepshed, Loughborough, England, LE12 9BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Cumbrian Way, Shepshed, Loughborough, England, LE12 9BP

Secretary23 October 2017Active
22, Cumbrian Way, Shepshed, Loughborough, England, LE12 9BP

Secretary25 May 2017Active
22, Cumbrian Way, Shepshed, Loughborough, England, LE12 9BP

Director07 March 2014Active

People with Significant Control

Mr Traian Tanasa
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:Romanian
Country of residence:England
Address:22, Cumbrian Way, Loughborough, England, LE12 9BP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-08-19Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-11-19Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-01-09Officers

Change person director company with change date.

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2019-01-09Officers

Change person director company with change date.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2019-01-09Address

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

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-08-10Address

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

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-01-30Address

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

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2017-10-23Officers

Appoint person secretary company with name date.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-05-25Officers

Appoint person secretary company with name date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Change account reference date company current shortened.

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