Transworld Oil And Gas Trading Co Ltd is a private limited company registered at The Bristol Office, 2Nd Floor High Street, Westbury-On-Trym, Bristol BS9 3BY. Incorporated on 2021-02-24, this 3-year-old company is run by 1 director.
Director Denis A., appointed on 24 February 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-02-23 and the date for the next filing is 2024-03-08. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | The Bristol Office, 2nd Floor High Street |
| Office Address2 | Westbury-on-trym |
| Town | Bristol |
| Post code | BS9 3BY |
| Country of origin | United Kingdom |
| Registration Number | 13222043 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 February 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Denis A. This PSC. The second entity in the PSC register is Nanchen V. This PSC owns 75,01-100% shares.
Denis A.
| Notified on | 24 February 2021 |
| Nature of control: |
right to appoint and remove directors |
Nanchen V.
| Notified on | 24 February 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 9th, October 2023 |
accounts | Free Download (2 pages) |
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