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Companies House/Liverpool/Company profile

SDNI TRANS LTD

Active
15491744·incorporated 2024-02-15

SDNI TRANS LTD is an active UK private limited company, incorporated on 15 February 2024 at Companies House (number 15491744; OpenRegistry canonical ID GB-15491744-sdni-trans-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-15
Registered Address
54 ST. JAMES STREET, LIVERPOOL, L1 0AB, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

SDNI TRANS LTD has 1 person with significant control on file:

  • Svetlana Cucos born 1992 resident in England, Romanian national. Notified 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Alexandra-Maria Rosu born 1993 resident in England, Romanian national. Notified 2024-02-15. Ceased 2026-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Liverpool: