Menna Overview
Here’s a quick overview of TRANS OCEANIC COMMODITIES LTD 👀 — a London based business that started in 2019.
TRANS OCEANIC COMMODITIES LTD
- Company statusactive
- Company No12169743
- Age6 years 11 months Incorporated 22 August 2019
- Officers2
Address
1 Doughty Street, London, WC1N 2PH, United Kingdom
TRANS OCEANIC COMMODITIES LTD is an active company incorporated on 22 August 2019 and based in London, United Kingdom. The company was registered 7 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)
46750 Wholesale of chemical products, 46900 Non-specialised wholesale trade, 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
4 Months Ago on 23 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 23 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 23 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 23 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 23 Mar 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Jul 2021
Resolution
5 Years Ago on 21 Jun 2021
Memorandum Articles
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAIN, Sambhav | director | May 1998 | 22 Aug 2019 |
| JAIN, Sumita | director | Dec 1971 | 22 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sumita Jain | Dec 1971 | 22 Aug 2019 |
| Mr Sambhav Jain | May 1998 | 22 Aug 2019 |
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Here’s a quick overview of TRANS OCEANIC COMMODITIES LTD 👀 — a London based business that started in 2019.