Tomi Translogistics Ltd is a private limited company registered at 6 Postley Road, Maidstone ME15 6TR. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-19, this 5-year-old company is run by 1 director.
Director Toma-Nicolae T., appointed on 19 February 2019.
The company is classified as "other transportation support activities" (SIC code: 52290), "freight transport by road" (SIC: 49410), "other passenger land transport" (SIC: 49390).
The last confirmation statement was filed on 2023-06-19 and the deadline for the subsequent filing is 2024-07-03. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 6 Postley Road |
| Town | Maidstone |
| Post code | ME15 6TR |
| Country of origin | United Kingdom |
| Registration Number | 11834894 |
| Date of Incorporation | Tue, 19th Feb 2019 |
| Industry | Other transportation support activities |
| Industry | Freight transport by road |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 19 February 2019
The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Toma-Nicolae T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Toma-Nicolae T.
| Notified on | 19 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 790 | 8 874 | ||
| Current Assets | 790 | 10 554 | 9 113 | 7 799 |
| Debtors | 1 680 | |||
| Net Assets Liabilities | 10 | 10 | 111 | 1 167 |
| Other | ||||
| Average Number Employees During Period | 1 | 2 | 2 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |||
| Creditors | 780 | 544 | 493 | 317 |
| Net Current Assets Liabilities | 10 | 10 010 | 8 620 | 7 482 |
| Total Assets Less Current Liabilities | 10 | 10 010 | 8 620 | 7 482 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 18th, October 2023 |
accounts | Free Download (9 pages) |
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