Trans Oceanic Commodities Ltd

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Trans Oceanic Commodities Ltd

12169743Private Limited With Share Capital

1 Doughty Street, London, WC1N2PH
Incorporated

22/08/2019

Company Age

6 years

Directors

2

Employees

SIC Code

46750

Risk

low risk

Company Overview

Registration, classification & business activity

Trans Oceanic Commodities Ltd (12169743) is a private limited with share capital incorporated on 22/08/2019 (6 years old) and registered in london, WC1N2PH. The company operates under SIC code 46750 and is classified as Medium.

Private Limited With Share Capital
SIC: 46750
Medium
Incorporated 22/08/2019
WC1N2PH

Financial Overview

Total Assets

£3.70M

Liabilities

£3.59M

Net Assets

£117.6K

Est. Turnover

£3.14M

AI Estimated
Unreported
Cash

£1.09M

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
director
director

Filed Documents

32
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2021
Resolution
Category:Resolution
Date:21-06-2021
Memorandum Articles
Category:Incorporation
Date:10-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2019
Incorporation Company
Category:Incorporation
Date:22-08-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

1 Doughty Street, London, WC1N2PHRegistered

Related Companies

1

Contact

1 Doughty Street, London, WC1N2PH