Transworld International Exim Ltd is a private limited company that can be found at 161 Burnham Road, Dartford DA1 5AU. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-10, this 5-year-old company is run by 2 directors.
Director Karthikeyan G., appointed on 14 May 2019. Director Samy S., appointed on 10 October 2018.
The company is classified as "other food services" (SIC code: 56290).
The last confirmation statement was filed on 2022-10-09 and the date for the subsequent filing is 2023-10-23. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 161 Burnham Road |
| Town | Dartford |
| Post code | DA1 5AU |
| Country of origin | United Kingdom |
| Registration Number | 11614930 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Other food services |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 23rd Oct 2023 (2023-10-23) |
| Last confirmation statement dated | Sun, 9th Oct 2022 |
Position: Director
Appointed: 14 May 2019
Position: Director
Appointed: 10 October 2018
The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Samy S. The abovementioned PSC has significiant influence or control over the company,.
Samy S.
| Notified on | 10 October 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Current Assets | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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