Trans Oceanic Commodities Ltd
- Small
- Active
- 5 years
- £3,886,184 (assets)
- Virtual address
- 2 directors
- 2 owners
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Trans Oceanic Commodities Ltd is a private limited company registered in England/Wales with the registration number 12169743. The company was founded five 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 wholesale of chemical products, the non-specialised wholesale trade, the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 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 £3,886,184.
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 years
- 2
- 50%+
-
Resident of United Kingdom
-
Individual
- 5 years
- 8
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 2
-
Resident of United Kingdom
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Director's details changed for Mr Sambhav Jain on 2024-12-16Download 2 pages pdf report
-
Confirmation statement made on 2025-01-27 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-12-31Download 7 pages pdf report
FAQ about Trans Oceanic Commodities Ltd
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