ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trans Orient UK Ltd

Trans Orient UK Ltd is an active company incorporated on 20 February 2019 with the registered office located in London, Greater London. Trans Orient UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11837374
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Office 1 & 2 203 The Vale
London
W3 7QS
United Kingdom
Same address since incorporation
Telephone
020 38179000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rajae Consultancy Services Ltd
Said Boussabir is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.53K
Increased by £1.42K (+129%)
Total Liabilities
-£44.72K
Increased by £15.42K (+53%)
Net Assets
-£42.19K
Decreased by £13.99K (+50%)
Debt Ratio (%)
1770%
Decreased by 884.46% (-33%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 21 Nov 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Micro Accounts Submitted
1 Year Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Micro Accounts Submitted
2 Years Ago on 15 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Jul 2023
Jamila Moussaid (PSC) Resigned
2 Years 10 Months Ago on 27 Jan 2023
Said Boussabir (PSC) Appointed
2 Years 10 Months Ago on 27 Jan 2023
Jamila Moussaid Resigned
2 Years 10 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Get Credit Report
Discover Trans Orient UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 28 February 2025
Submitted on 21 Nov 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Micro company accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 16 Jul 2024
Micro company accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 18 Jul 2023
Termination of appointment of Jamila Moussaid as a director on 27 January 2023
Submitted on 27 Jan 2023
Notification of Said Boussabir as a person with significant control on 27 January 2023
Submitted on 27 Jan 2023
Cessation of Jamila Moussaid as a person with significant control on 27 January 2023
Submitted on 27 Jan 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 19 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year