ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tochka Trade Limited

Tochka Trade Limited is an active company incorporated on 29 June 2020 with the registered office located in London, Greater London. Tochka Trade Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12703269
Private limited company
Age
5 years
Incorporated 29 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
32 Westbourne Court Orsett Terrace
London
W2 6JT
England
Same address since incorporation
Telephone
020 45770749
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Russian • Lives in England • Born in Aug 1984
Ms Anna Parfenova
PSC • Russian • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£513.91K
Increased by £368.94K (+254%)
Employees
1
Increased by 1 (%)
Total Assets
£107.13K
Increased by £82.26K (+331%)
Total Liabilities
-£27.01K
Increased by £17.01K (+170%)
Net Assets
£80.12K
Increased by £65.26K (+439%)
Debt Ratio (%)
25%
Decreased by 15% (-37%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Micro Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 3 Jul 2022
Micro Accounts Submitted
3 Years Ago on 17 Feb 2022
Anna Parfenova (PSC) Appointed
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Aug 2021
Get Credit Report
Discover Tochka Trade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 9 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 11 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 3 Jul 2022
Micro company accounts made up to 30 June 2021
Submitted on 17 Feb 2022
Notification of Anna Parfenova as a person with significant control on 14 December 2021
Submitted on 14 Dec 2021
Confirmation statement made on 28 June 2021 with no updates
Submitted on 15 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year