Indian Ocean Trading Company Limited

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indian ocean trading company limited
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Indian Ocean Trading Company Limited

03290687Private Limited With Share Capital

155-163 Balham Hill, London, SW129DJ
Incorporated

11/12/1996

Company Age

29 years

Directors

3

Employees

24

SIC Code

47599

Risk

very low risk

Company Overview

Registration, classification & business activity

Indian Ocean Trading Company Limited (03290687) is a private limited with share capital incorporated on 11/12/1996 (29 years old) and registered in london, SW129DJ. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Indian ocean was founded in 1990 with a passion for innovation and a philosophy to offer the ultimate collection of luxury outdoor furniture. we are a dynamic team of over 30 talented people and we are all passionate about the products and service we provide. we continue to break design boundaries i...

Private Limited With Share Capital
SIC: 47599
Small
Incorporated 11/12/1996
SW129DJ
24 employees

Financial Overview

Total Assets

£2.96M

Liabilities

£570.3K

Net Assets

£2.39M

Est. Turnover

£2.18M

AI Estimated
Unreported
Cash

£299.4K

Key Metrics

24

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Capital Cancellation Shares
Category:Capital
Date:06-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:26-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2013
Resolution
Category:Resolution
Date:06-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2011
Capital Allotment Shares
Category:Capital
Date:29-11-2010
Resolution
Category:Resolution
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Legacy
Category:Mortgage
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Accounts
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:05-12-2002
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2000
Legacy
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1999
Legacy
Category:Mortgage
Date:12-01-1999
Legacy
Category:Annual Return
Date:30-11-1998
Legacy
Category:Capital
Date:28-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1998
Legacy
Category:Annual Return
Date:07-01-1998
Legacy
Category:Officers
Date:03-01-1997
Legacy
Category:Officers
Date:03-01-1997
Legacy
Category:Officers
Date:03-01-1997
Legacy
Category:Officers
Date:03-01-1997
Incorporation Company
Category:Incorporation
Date:11-12-1996

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months9
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date14/04/2026
Latest Accounts31/12/2025

Trading Addresses

155 Balham Hill, London, SW129DJRegistered
25-27 Market Place, Golders Green, London, N28BD
400 Oxford Street, London, W1A1AB
Milngavie, Glasgow, Lanarkshire, G627HA
Octagon Barn, Bungay Road, Bixley, Norwich, Norfolk, NR148SA