Menna Overview
Here’s a quick overview of TRANSASIA COMMODITIES INVESTMENT LTD 👀 — a London based business that started in 2014.
TRANSASIA COMMODITIES INVESTMENT LTD
- Company statusactive
- Company No09227369
- Age11 years 10 months Incorporated 19 September 2014
- Officers1
Address
Suite 70, 137 Brent Street, London, NW4 4DJ
TRANSASIA COMMODITIES INVESTMENT LTD is an active company incorporated on 19 September 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 15 May 2017
Confirmation Statement With Updates
10 Years Ago on 27 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 27 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Sep 2015
Certificate Change Of Name Company
11 Years Ago on 10 Oct 2014
Change Of Name Notice
11 Years Ago on 10 Oct 2014
Incorporation Company
11 Years Ago on 19 Sep 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURKO, Sergei | director | Oct 1956 | 19 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sergei Turko | Oct 1956 | 27 Jul 2016 |
Related Companies
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TURKO, Sergei are mutual persons.
TURKO, Sergei are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRANSASIA COMMODITIES INVESTMENT LTD 👀 — a London based business that started in 2014.