Company information:
Trans Oceanic Commodities Ltd (No: 12169743)
Address: 1 DOUGHTY STREET, LONDON, WC1N 2PH, UNITED KINGDOM
Status: Active
Incorporated: 22-Aug-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 46750 - Wholesale of chemical products
Current Director: SHELLINA JAFFER ( DOB: Feb-1963 From: May-2020 )
Current Director: SAMBHAV JAIN ( DOB: May-1998 From: Aug-2019 )
Current Director: SUMITA JAIN ( DOB: Dec-1971 From: Aug-2019 )
Current Director: MANOJ RAMAN ( DOB: Jun-1960 From: May-2020 )
Current Secretary: FRANK TRUMAN LTD ( From: Aug-2019 )
Resigned Director: HAIDER LADHU JAFFER ( DOB: Feb-1940 From: May-2023 To: Sep-2023 )
Resigned Secretary: FRANK TRUMAN LTD ( From: Aug-2019 To: Jul-2022 )
Persons of Significant Control:
Mrs Sumita Jain, London, WC1N 2PH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-22)
Mr Sambhav Jain, London, WC1N 2PH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-08-22)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 501,796 | 4,652,754 | 3,582,705 | 3,886,184 | 501796.0,4652754.0,3582705.0,3886184.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 9,391 | 9391.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 11,187 | 1,092,813 | 33,833 | 120,159 | 11187.0,1092813.0,33833.0,120159.0 |
| Total assets less current liabilities | 11,187 | 1,107,988 | 95,626 | 166,504 | 11187.0,1107988.0,95626.0,166504.0 |
| Accrued liabilities, not expressed within creditors subtotal | 24,207 | 24207.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 13,020 | 87,365 | 13020.0,87365.0,0.0,0.0 | ||
| Equity / share capital and reserves | 13,020 | 87,365 | 95,626 | 166,504 | 13020.0,87365.0,95626.0,166504.0 |