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Transoceans Logistics Ltd

Transoceans Logistics Ltd is a dormant company incorporated on 20 February 2023 with the registered office located in Leicester, Leicestershire. Transoceans Logistics Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14677199
Private limited company
Age
2 years 6 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 20 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Harborough House No.1 London Road
Oadby
Leicester
Leicestershire
LE2 5DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • Business • Indian • Lives in India • Born in Mar 1980
Director • PSC • Business • Indian • Lives in India • Born in Dec 1977
Director • PSC • Professor • British • Lives in England • Born in May 1971
Director • Business Adviser • British • Lives in England • Born in Jan 1958
Mr Uday Kumar Dholakia
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£14.1K
Total Liabilities
£0
Net Assets
£14.1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Minal Prashant Popat (PSC) Appointed
2 Years 6 Months Ago on 20 Feb 2023
Uday Kumar Dholakia (PSC) Appointed
2 Years 6 Months Ago on 20 Feb 2023
Samir Dani (PSC) Appointed
2 Years 6 Months Ago on 20 Feb 2023
Incorporated
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 22 January 2024
Submitted on 13 Feb 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Notification of Samir Dani as a person with significant control on 20 February 2023
Submitted on 24 Jul 2023
Notification of Uday Kumar Dholakia as a person with significant control on 20 February 2023
Submitted on 24 Jul 2023
Notification of Minal Prashant Popat as a person with significant control on 20 February 2023
Submitted on 24 Jul 2023
Incorporation
Submitted on 20 Feb 2023
Repayment History
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