Trans Oceanic Commodities Ltd (number 12169743) is a private limited company started on 2019-08-22 in United Kingdom. The company has its registered office at 1 Doughty Street, London WC1N 2PH. Trans Oceanic Commodities Ltd operates Standard Industrial Classification code: 46900 which means "non-specialised wholesale trade", Standard Industrial Classification code: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors", Standard Industrial Classification code: 46750 - "wholesale of chemical products".
Company details
| Name | Trans Oceanic Commodities Ltd |
| Number | 12169743 |
| Date of Incorporation: | 2019/08/22 |
| End of financial year: | 31 December |
| Address: | 1 Doughty Street, London, WC1N 2PH |
| SIC code: |
46900 - Non-specialised wholesale trade 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 46750 - Wholesale of chemical products |
Moving to the 2 directors that can be found in the enterprise, we can name: Sambhav J. (in the company from 22 August 2019), Sumita J. (appointment date: 22 August 2019). The Companies House reports 2 persons of significant control, namely: Sambhav J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sumita J. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 501,796 | 3,449,193 | 3,582,705 |
| Total Assets Less Current Liabilities | 11,187 | 823,387 | 95,626 |
| Fixed Assets | - | 11,250 | - |
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
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(CS01) Confirmation statement with no updates 2024-01-27 filed on: 23rd, February 2024 | confirmation statement |
Free Download
(3 pages)
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