Founded in 2014, Transasia Commodities Investment, classified under reg no. 09227369 is an active company. Currently registered at Suite 70, 137 Brent Street NW4 4DJ, London the company has been in the business for ten years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 10th October 2014 Transasia Commodities Investment Ltd is no longer carrying the name Transasia Commodities Investment Corp.
The company has one director. Sergei T., appointed on 19 September 2014. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 70, 137 Brent Street |
| Town | London |
| Post code | NW4 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 09227369 |
| Date of Incorporation | Fri, 19th Sep 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 19 September 2014
The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Sergei T. The abovementioned PSC and has 75,01-100% shares.
Sergei T.
| Notified on | 27 July 2016 |
| Nature of control: |
75,01-100% shares |
| Transasia Commodities Investment Corp | October 10, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 000 | 100 000 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 55 | 19 467 | 219 | 7 741 | 4 741 | |||
| Current Assets | 100 000 | 3 079 285 | 3 892 945 | 3 765 778 | 3 746 530 | 3 754 052 | 3 855 176 | |
| Debtors | 100 000 | 3 079 285 | 3 892 890 | 3 746 311 | 3 746 311 | 3 746 311 | 3 850 435 | |
| Net Assets Liabilities | 100 000 | 48 879 | 18 649 | 122 331 | 98 567 | 152 | 76 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 100 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 000 | 100 000 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 1 250 000 | 3 715 457 | 3 643 447 | 3 647 963 | 3 753 900 | 3 855 100 | ||
| Net Current Assets Liabilities | 100 000 | 100 000 | 3 892 945 | 3 765 778 | 98 567 | 152 | 76 | |
| Provisions For Liabilities Balance Sheet Subtotal | 179 481 | 158 839 | ||||||
| Total Assets Less Current Liabilities | 100 000 | 3 079 285 | 3 892 945 | 3 765 778 | 98 567 | 152 | 76 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | ||||||
| Number Shares Allotted | 2 | 100 000 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 20th August 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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