General information

Name:

Transtrade (UK) Ltd

Office Address:

6 Bruce Grove London N17 6RA

Number: 03643829

Incorporation date: 1998-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transtrade (UK) is a business with it's headquarters at N17 6RA Tottenham at 6 Bruce Grove. This firm has been registered in year 1998 and is registered under reg. no. 03643829. This firm has existed on the British market for twenty six years now and its last known status is active. This company's SIC and NACE codes are 52290 which means Other transportation support activities. Transtrade (UK) Ltd reported its account information for the financial period up to 31st December 2022. The company's latest confirmation statement was filed on 5th October 2023.

The limited company owes its accomplishments and unending development to exactly two directors, who are Alim S. and Shamash K., who have been managing the company for thirteen years. What is more, the managing director's assignments are often helped with by a secretary - Ujjal M., who was chosen by the limited company in 2022.

Financial data based on annual reports

Company staff

Ujjal M.

Role: Secretary

Appointed: 15 August 2022

Latest update: 15 January 2024

Alim S.

Role: Director

Appointed: 11 July 2011

Latest update: 15 January 2024

Shamash K.

Role: Director

Appointed: 18 January 1999

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are: Travo Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bruce Grove, N17 6RA and was registered as a PSC under the reg no 3575210.

Travo Limited
Address: 6 Bruce Grove, London, N17 6RA, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Engaland Companies Registry
Registration number 3575210
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
25
Company Age

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