opendata.bot
Company number
14101982

TRANSPENTA&SON LTD

Officer · PENTA, Raluca Firuta and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
TRANSPENTA&SON LTD
Company number
14101982
Registered office
Homefield Main Road, Knockholt, Sevenoaks, TN14 7LR, England
Company type
Private limited company
Incorporated on
11 May 2022
Status
Active
Age
4 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

Officers

1 active · 1 resigned

director
Appointed 02/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Raluca Firuta Penta
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/06/2023
Mr. Mihai Penta
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 11/05/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 02/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2023 Person with significant control ceased Mr. Mihai Penta
02/06/2023 Person with significant control added Raluca Firuta Penta
02/06/2023 Director resigned PENTA, Mihai, Mr.
02/06/2023 Director appointed PENTA, Raluca Firuta
11/05/2022 Person with significant control added Mr. Mihai Penta
11/05/2022 Director appointed PENTA, Mihai, Mr.

Financial highlights

No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TRANSPENTA&SON LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TRANSPENTA&SON LTD?
According to the official registry, the company number of TRANSPENTA&SON LTD is 14101982.
Where is TRANSPENTA&SON LTD registered?
The registered office is Homefield Main Road, Knockholt, Sevenoaks, TN14 7LR, England.
Who runs TRANSPENTA&SON LTD?
PENTA, Raluca Firuta is listed among the officers of TRANSPENTA&SON LTD.
What is the SIC code of TRANSPENTA&SON LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls TRANSPENTA&SON LTD?
Raluca Firuta Penta is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of TRANSPENTA&SON LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About TRANSPENTA&SON LTD (14101982)

TRANSPENTA&SON LTD is a private limited company incorporated on 11 May 2022 and registered in the United Kingdom under company number 14101982. Its registered office is at Homefield Main Road, Knockholt, Sevenoaks, TN14 7LR, England. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Raluca Firuta Penta. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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