Trans Oceanic Commodities Ltd

  • Active
  • Small
  • 6 years
  • £5,018,875 (cur assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Family business
  • London

Field of Operation

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64921 1447 companies
Wholesale of chemical products
46750 2814 companies
Non-specialised wholesale trade
46900 46115 companies

Summary

Trans Oceanic Commodities Ltd is a private limited company registered in England/Wales with the registration number 12169743. The company was founded six years ago on August 22, 2019, and registered at WC1N 2PH, United Kingdom, London, 1 Doughty Street. The address is probably virtual as thirty two companes registered at the same address. Its status is active. The company operates in the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, the wholesale of chemical products, the non-specialised wholesale trade industries. Officially, it has two owners or PSCs, two directors and no number of employees published.

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 £5,018,875.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 6 years
  • 2
  • 50%+
  • 6 years
  • 8
  • 25%+

Managers

  • 6 years
  • 2
Director
  • 6 years
  • 1
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Total exemption full accounts made up to 2024-12-31
  2. Director's details changed for Mr Sambhav Jain on 2024-12-16
  3. Confirmation statement made on 2025-01-27 with no updates

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