Transasia Commodities Investment Ltd, London
Transasia Commodities Investment Ltd is a private limited company. Once, it was named Transasia Commodities Investment Corp Ltd (changed on 2014-10-10). Situated at Suite 70, 137 Brent Street, London NW4 4DJ, the above-mentioned 10 years old firm was incorporated on 2014-09-19 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).1 director can be found in this enterprise: Sergei T. (appointed on 19 September 2014).
| About | |
|---|---|
| Name: Transasia Commodities Investment Ltd | |
| Number: 09227369 | |
| Incorporation date: 2014-09-19 | |
| End of financial year: 30 September |
| Address: |
Suite 70, 137 Brent Street London NW4 4DJ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Sergei T.
27 July 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | - | 100,000 | 3,079,285 | 3,892,945 | 3,765,778 | 3,746,530 | 3,754,052 | 3,855,176 | 4,201,415 |
| Total Assets Less Current Liabilities | - | 100,000 | 3,079,285 | 3,892,945 | 3,765,778 | 98,567 | 152 | 76 | -8,542 |
| Number Shares Allotted | 2 | 100,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | 100,000 | - | - | - | - | - | - | - |
The deadline for Transasia Commodities Investment Ltd confirmation statement filing is 2024-09-03. The last confirmation statement was submitted on 2023-08-20. The date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.
1 person of significant control is reported in the Companies House, an only individual Sergei T. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 20th August 2024 filed on: 2nd, September 2024 | confirmation statement |
Free Download
(3 pages)
|
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