Trans-logistic Agro Ltd
- Small
- Active
- 4 years
- 1 employee
- £1,416,936 (assets)
- Virtual address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 5 months ago, a good sign to sell them something.
The owners list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Trans-logistic Agro Ltd is a private limited company registered in England/Wales with the registration number 12785065. The company was founded four years ago on August 01, 2020, and registered at WC2A 2JR, England, London, 7 Bell Yard. The address is probably virtual as 8570 companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade, the other transportation support activities, the combined office administrative service activities, the wholesale of dairy products, eggs and edible oils and fats industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,416,936.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 months
- psc
-
Resident of Ukraine
Managers
-
Individual
- 5 months
-
Resident of Ukraine
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Total exemption full accounts made up to 2024-07-31Download 6 pages pdf report
-
Cessation of Olga Changli as a person with significant control on 2025-02-05Download 1 page pdf report
-
Termination of appointment of Olga Changli as a director on 2025-02-05Download 1 page pdf report
FAQ about Trans-logistic Agro Ltd
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