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Transnational Trading Corporation Ltd

Transnational Trading Corporation Ltd is an active company incorporated on 18 September 2018 with the registered office located in Wallington, Greater London. Transnational Trading Corporation Ltd was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11574936
Private limited company
Age
7 years
Incorporated 18 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Sbc House Restmor Way
Wallington
Surrey
SM6 7AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in Ukraine • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.75K
Increased by £844 (+93%)
Total Liabilities
-£288.25K
Increased by £286.88K (+21017%)
Net Assets
-£286.49K
Decreased by £286.04K (+62728%)
Debt Ratio (%)
16443%
Increased by 16292.9% (+10850%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Apr 2024
Diana Bilozorova (PSC) Appointed
1 Year 6 Months Ago on 25 Apr 2024
Shakeel Khan Resigned
1 Year 7 Months Ago on 25 Mar 2024
Shakeel Khan Resigned
1 Year 7 Months Ago on 25 Mar 2024
Shakeel Ahmed Khan (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Ms Diana Ozorova Details Changed
1 Year 10 Months Ago on 27 Dec 2023
Mr Shakeel Khan Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 30 September 2023
Submitted on 23 Jun 2024
Notification of Diana Bilozorova as a person with significant control on 25 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 28 Apr 2024
Cessation of Shakeel Ahmed Khan as a person with significant control on 1 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Shakeel Khan as a secretary on 25 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Shakeel Khan as a director on 25 March 2024
Submitted on 4 Apr 2024
Director's details changed for Ms Diana Ozorova on 27 December 2023
Submitted on 27 Dec 2023
Termination of appointment of Dmytro Stoliarov as a director on 20 December 2023
Submitted on 26 Dec 2023
Repayment History
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