Togo Intertrans Ltd is a private limited company that can be found at Office 303 Regico Offices, The Old Bank, 153 The Parade High Street, Watford WD17 1NA. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-11, this 4-year-old company is run by 1 director.
Director Oleksii Y., appointed on 09 November 2023.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900), "wholesale of metals and metal ores" (Standard Industrial Classification code: 46720), "freight rail transport" (Standard Industrial Classification code: 49200).
The last confirmation statement was filed on 2023-04-20 and the due date for the following filing is 2024-05-04. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Office 303 Regico Offices, The Old Bank |
| Office Address2 | 153 The Parade High Street |
| Town | Watford |
| Post code | WD17 1NA |
| Country of origin | United Kingdom |
| Registration Number | 12595547 |
| Date of Incorporation | Mon, 11th May 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Wholesale of metals and metal ores |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 09 November 2023
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Oleksii Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mariia M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oleksii Y.
| Notified on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mariia M.
| Notified on | 11 May 2020 |
| Ceased on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 156 546 | 7 784 | |
| Current Assets | 1 000 | 731 775 | 83 013 |
| Debtors | 1 000 | 575 229 | 75 229 |
| Net Assets Liabilities | 1 000 | 3 070 | 5 466 |
| Other | |||
| Creditors | 728 705 | 77 547 | |
| Net Current Assets Liabilities | 1 000 | 3 070 | 5 466 |
| Total Assets Less Current Liabilities | 1 000 | 3 070 | 5 466 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||
| Number Shares Allotted | 1 000 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/09. filed on: 9th, November 2023 |
officers | Free Download (2 pages) |
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