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BANICA TRANSPORT LIMITED

Active - Proposal to Strike off
11573131·incorporated 2018-09-17

BANICA TRANSPORT LIMITED is an active UK private limited company, incorporated on 17 September 2018 at Companies House (number 11573131; OpenRegistry canonical ID GB-11573131-banica-transport-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,003 active UK entities in that code and one of 11,471 active companies registered in Enfield (postcode EN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-17
Registered Address
819 HERTFORD ROAD, ENFIELD, EN3 6UG, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BANICA TRANSPORT LIMITED

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2019-09-16. Next confirmation statement due 2020-10-28.

Persons with significant control

BANICA TRANSPORT LIMITED has 1 person with significant control on file:

  • Mr Ioan-Claudiu Banica born 1982 resident in United Kingdom, Romanian national. Notified 2018-09-17.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Enfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11573131.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.