INDIAN OCEAN TRADING COMPANY LIMITED

Key Data

Status

Active

Company No.

03290687

Incorporation date

11/12/1996

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2023)

14/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

29/01/2026

Notification of Indian Ocean Trading Company (Uk) Ltd as a person with significant control on 2026-01-05

View PDF (2 pages)

29/01/2026

Cessation of James Alan Scott Hobbs as a person with significant control on 2026-01-05

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

08/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/01/2024

Termination of appointment of David James Mahony as a director on 2024-01-16

View PDF (1 pages)

05/06/2023

Appointment of Mr David James Mahony as a director on 2023-05-23

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

-22.40 % *

* during past year

Cash in Bank

£1,227,509.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
3.23M
-
0.00
2.44M
-

2022
38
2.96M
-
0.00
1.58M
-

2023
31
2.97M
-
0.00
1.23M
-

2023
31
2.97M
-
0.00
1.23M
-

Employees

2023

Employees

31 -18 % *

Net Assets(GBP)

2.97M £0.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.23M £-22.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Alan Scott Hobbs	Director	11/12/1996 - Present	4
WATERLOW NOMINEES LIMITED	Nominee Director	10/12/1996 - 10/12/1996	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/12/1996 - 10/12/1996	38039
Hobbs, Heather Louise	Director	21/12/2012 - Present	4
Hobbs, Heather Louise	Secretary	19/06/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INDIAN OCEAN TRADING COMPANY LIMITED

INDIAN OCEAN TRADING COMPANY LIMITED is an(a) Active company incorporated on 11/12/1996 with the registered office located at 155-163 Balham Hill, London, SW12 9DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of INDIAN OCEAN TRADING COMPANY LIMITED?

INDIAN OCEAN TRADING COMPANY LIMITED is currently Active. It was registered on 11/12/1996 .

Where is INDIAN OCEAN TRADING COMPANY LIMITED located?

INDIAN OCEAN TRADING COMPANY LIMITED is registered at 155-163 Balham Hill, London, SW12 9DJ.

What does INDIAN OCEAN TRADING COMPANY LIMITED do?

INDIAN OCEAN TRADING COMPANY LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does INDIAN OCEAN TRADING COMPANY LIMITED have?

INDIAN OCEAN TRADING COMPANY LIMITED had 31 employees in 2023.

What is the latest filing for INDIAN OCEAN TRADING COMPANY LIMITED?

The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-12-31.