Transasia Commodities Investment Ltd in London, NW4 4DJ

Description

Data updated on: 01-11-2023

Transasia Commodities Investment Ltd with the registration number 09227369 has been competing in the field for ten years. This Private Limited Company can be found at Suite 70, 137 Brent Street, , London and company's post code is NW4 4DJ. It known today as Transasia Commodities Investment Ltd, was earlier registered as Transasia Commodities Investment Corp. The change has occurred in 2014-10-10. The enterprise's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. The business most recent filed accounts documents were submitted for the period up to 2022/09/30 and the most recent confirmation statement was released on 2023/08/20.

For ten years, the following company has only been supervised by an individual managing director: Sergei T. who has been presiding over it since 2014-09-19.

Sergei T. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Transasia Commodities Investment Ltd 2014-10-10
Transasia Commodities Investment Corp Ltd 2014-09-19

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	100 000	100 000

Balance Sheet
Cash Bank On Hand				55	19 467	219	7 741	4 741
Current Assets		100 000	3 079 285	3 892 945	3 765 778	3 746 530	3 754 052	3 855 176
Debtors		100 000	3 079 285	3 892 890	3 746 311	3 746 311	3 746 311	3 850 435
Net Assets Liabilities		100 000	48 879	18 649	122 331	98 567	152	76
Net Assets Liabilities Including Pension Asset Liability	2	100 000

Capital & Reserves
Shareholder Funds	100 000	100 000

Other Financial Data
Average Number Employees During Period				1	1	1	1	1
Creditors			1 250 000	3 715 457	3 643 447	3 647 963	3 753 900	3 855 100
Net Current Assets Liabilities		100 000	100 000	3 892 945	3 765 778	98 567	152	76
Provisions For Liabilities Balance Sheet Subtotal			179 481	158 839
Total Assets Less Current Liabilities		100 000	3 079 285	3 892 945	3 765 778	98 567	152	76
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000
Number Shares Allotted	2	100 000
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100 000	100 000

Company staff

Sergei T.

Role: Director

Appointed: 19 September 2014

Latest update: 10 March 2024

People with significant control

Sergei T.

Notified on 27 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	03 September 2024
Confirmation statement last made up date	20 August 2023

Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-09-19
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 June 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	10 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Transasia Commodities Investment Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sergei T.

People with significant control

Sergei T.

Accounts Documents

Company filings

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