Company Profile
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SmallTransasia Commodities Investment Ltd
09227369•Private Limited With Share Capital
Suite 70, 137 Brent Street, London, NW44DJ
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Incorporated
19/09/2014
Company Age
12 years
Directors
1
Employees
1
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Transasia Commodities Investment Ltd (09227369) is a private limited with share capital incorporated on 19/09/2014 (12 years old) and registered in london, NW44DJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 19/09/2014
NW44DJ
1 employees
Financial Overview
Total Assets
£3.37M
Liabilities
£3.70M
Net Assets
£-327.6K
Est. Turnover
£780.0K
AI Estimated
Unreported
Cash
£981.8K
Key Metrics
1
Employees
1
Directors
1
Shareholders
3
CCJs
Filed Documents
26
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2014
Change Of Name Notice
Category:Change Of Name
Date:10-10-2014
Incorporation Company
Category:Incorporation
Date:19-09-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/09/2025
Trading Addresses
Suite 70, 137-139 Brent Street, London, NW44DJRegistered
Related Companies
2
Contact
Suite 70, 137 Brent Street, London, NW44DJ