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Trans Oceanic Commodities Ltd

Trans Oceanic Commodities Ltd is an active company incorporated on 22 August 2019 with the registered office located in London, Greater London. Trans Oceanic Commodities Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12169743
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Doughty Street
London
WC1N 2PH
United Kingdom
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Indian • Lives in UK • Born in Dec 1971
PSC • Director • British • Lives in UK • Born in May 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Site (London) Limited
Sambhav Jain and Sumita Jain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.67M
Decreased by £295.03K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.09M
Increased by £75.15K (+2%)
Total Liabilities
-£2.96M
Increased by £23.48K (+1%)
Net Assets
£130.69K
Increased by £51.67K (+65%)
Debt Ratio (%)
96%
Decreased by 1.61% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Sambhav Jain Details Changed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Haider Ladhu Jaffer Resigned
2 Years Ago on 6 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Mr Haider Ladhu Jaffer Appointed
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Director's details changed for Mr Sambhav Jain on 16 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Haider Ladhu Jaffer as a director on 6 September 2023
Submitted on 6 Sep 2023
Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to 1 Doughty Street London WC1N 2PH on 26 July 2023
Submitted on 26 Jul 2023
Appointment of Mr Haider Ladhu Jaffer as a director on 16 May 2023
Submitted on 16 May 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 27 Jan 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 19 Jan 2023
Repayment History
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