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Totachem Trading LLP

Totachem Trading LLP is an active company incorporated on 11 June 2021 with the registered office located in Sevenoaks, Kent. Totachem Trading LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC437862
Limited liability partnership
Age
4 years
Incorporated 11 June 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 6 January 2025
Due by 6 October 2025 (5 days remaining)
Address
6 East Point
High Street, Seal
Sevenoaks
Kent
TN15 0EG
Address changed on 23 May 2022 (3 years ago)
Previous address was 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Telephone
0113 3280537
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
PSC • Brazilian • Lives in Brazil • Born in Jun 1963
Lives in Brazil • Born in Mar 1987
Lives in Brazil • Born in Jun 1952
Lives in Brazil • Born in Mar 1988
Mr Jose Roberto Tizzi
PSC • Brazilian • Lives in Brazil • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£88.88K
Increased by £85.39K (+2445%)
Turnover
£1.53M
Decreased by £359.28K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£5.49M
Increased by £2.43M (+80%)
Total Liabilities
-£1.17M
Increased by £1.17M (%)
Net Assets
£4.32M
Increased by £1.26M (+41%)
Debt Ratio (%)
21%
Increased by 21.29% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year Ago on 21 Sep 2024
Mrs Denise Henrique Da Silva Tizzi (PSC) Details Changed
1 Year 2 Months Ago on 18 Jul 2024
Mrs Denise Henrique Da Silva Tizzi Details Changed
1 Year 2 Months Ago on 18 Jul 2024
Mr Jose Roberto Tizzi (PSC) Details Changed
1 Year 2 Months Ago on 18 Jul 2024
Mrs Roberto Henrique Da Silva Tizzi Lima Details Changed
1 Year 2 Months Ago on 18 Jul 2024
Mr Pedro Henrique Da Silva Tizzi Details Changed
1 Year 2 Months Ago on 18 Jul 2024
Mr Jose Roberto Tizzi Details Changed
1 Year 2 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Member's details changed for Mr Pedro Henrique Da Silva Tizzi on 18 July 2024
Submitted on 18 Jul 2024
Member's details changed for Mrs Roberto Henrique Da Silva Tizzi Lima on 18 July 2024
Submitted on 18 Jul 2024
Change of details for Mr Jose Roberto Tizzi as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Member's details changed for Mrs Denise Henrique Da Silva Tizzi on 18 July 2024
Submitted on 18 Jul 2024
Change of details for Mrs Denise Henrique Da Silva Tizzi as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Member's details changed for Mr Jose Roberto Tizzi on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Repayment History
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