ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transworld Oil And Gas Trading Co Ltd

Transworld Oil And Gas Trading Co Ltd is a dormant company incorporated on 24 February 2021 with the registered office located in Bristol, Bristol. Transworld Oil And Gas Trading Co Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13222043
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Transworld Oil And Gas Trading Co Ltd
Contact
Address
The Bristol Office, 2nd Floor High Street
Westbury-On-Trym
Bristol
BS9 3BY
England
Address changed on 15 Nov 2022 (2 years 10 months ago)
Previous address was Gf Ro 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Denis Antonov
Director • PSC • Russian • Lives in UK • Born in May 2001
Mrs Nanchen Victoria
PSC • British • Lives in England • Born in Dec 1972
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
New Century Whole Food Trading Co Ltd
Mr Denis Antonov is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 15 Nov 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Mr Denis Antonov Details Changed
3 Years Ago on 24 Feb 2022
Mr Denis Antonov (PSC) Details Changed
3 Years Ago on 24 Feb 2022
Get Alerts
Get Credit Report
Discover Transworld Oil And Gas Trading Co 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 23 February 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 6 Nov 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 9 Oct 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 15 Nov 2022
Registered office address changed from Gf Ro 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY England to The Bristol Office, 2nd Floor High Street Westbury-on-Trym Bristol BS9 3BY on 15 November 2022
Submitted on 15 Nov 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 25 Feb 2022
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf Ro 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY on 24 February 2022
Submitted on 24 Feb 2022
Change of details for Mr Denis Antonov as a person with significant control on 24 February 2022
Submitted on 24 Feb 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs