Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Togo Intertrans Ltd
Togo Intertrans Ltd is an active company incorporated on 11 May 2020 with the registered office located in Watford, Hertfordshire. Togo Intertrans Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12595547
Private limited company
Age
5 years
Incorporated
11 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Togo Intertrans Ltd
Contact
Update Details
Address
Office 303 Regico Offices, The Old Bank
153 The Parade High Street
Watford
Herts
WD17 1NA
United Kingdom
Same address since
incorporation
Companies in WD17 1NA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Oleksii Yukhnevych
PSC • Director • Ukrainian • Lives in Ukraine • Born in Feb 1999
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£10.53K
Increased by £2.75K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£234.22K
Increased by £151.21K (+182%)
Total Liabilities
-£230.21K
Increased by £152.66K (+197%)
Net Assets
£4.01K
Decreased by £1.45K (-27%)
Debt Ratio (%)
98%
Increased by 4.87% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Abridged Accounts Submitted
2 Years Ago on 10 Nov 2023
Mr. Oleksii Yukhnevych Appointed
2 Years Ago on 9 Nov 2023
Yevhen Danileiko Resigned
2 Years Ago on 9 Nov 2023
Oleksii Yukhnevych Resigned
2 Years Ago on 1 Nov 2023
Mr. Yevhen Danileiko Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Get Alerts
Get Credit Report
Discover Togo Intertrans Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 16 Sep 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 20 May 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 10 Nov 2023
Termination of appointment of Yevhen Danileiko as a director on 9 November 2023
Submitted on 9 Nov 2023
Appointment of Mr. Oleksii Yukhnevych as a director on 9 November 2023
Submitted on 9 Nov 2023
Appointment of Mr. Yevhen Danileiko as a director on 1 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Oleksii Yukhnevych as a director on 1 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 4 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs