TRANSNATIONAL TRADING CORPORATION LTD

Key Data

Status

Active

Company No.

11574936

Incorporation date

18/09/2018

Size

Micro Entity

Classification

Post-harvest crop activities (01.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

17/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

23/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

23/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

30/04/2024

Notification of Diana Bilozorova as a person with significant control on 2024-04-25

View PDF (2 pages)

28/04/2024

Confirmation statement made on 2024-04-19 with updates

View PDF (5 pages)

04/04/2024

Termination of appointment of Shakeel Khan as a director on 2024-03-25

View PDF (1 pages)

04/04/2024

Cessation of Shakeel Ahmed Khan as a person with significant control on 2024-03-01

View PDF (1 pages)

04/04/2024

Termination of appointment of Shakeel Khan as a secretary on 2024-03-25

View PDF (1 pages)

27/12/2023

Director's details changed for Ms Diana Ozorova on 2023-12-27

View PDF (2 pages)

26/12/2023

Termination of appointment of Dmytro Stoliarov as a director on 2023-12-20

View PDF (1 pages)

26/12/2023

Appointment of Ms Diana Ozorova as a director on 2023-12-24

View PDF (2 pages)

26/12/2023

Appointment of Mr Shakeel Khan as a secretary on 2023-12-22

View PDF (2 pages)

24/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

29/12/2022

Appointment of Mr. Dmytro Stoliarov as a director on 2022-12-20

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
1
1.37K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stoliarov, Dmytro	Director	20/12/2022 - 20/12/2023	3
Mr Shakeel Ahmed Khan	Director	18/09/2018 - 25/03/2024	1
Zolota, Anna	Director	10/12/2018 - 24/01/2020	-
Ozorova, Diana	Director	24/12/2023 - Present	-
Khan, Shakeel	Secretary	22/12/2023 - 25/03/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About TRANSNATIONAL TRADING CORPORATION LTD

TRANSNATIONAL TRADING CORPORATION LTD is an(a) Active company incorporated on 18/09/2018 with the registered office located at Sbc House Restmor Way, Wallington, Surrey SM6 7AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSNATIONAL TRADING CORPORATION LTD?

TRANSNATIONAL TRADING CORPORATION LTD is currently Active. It was registered on 18/09/2018 .

Where is TRANSNATIONAL TRADING CORPORATION LTD located?

TRANSNATIONAL TRADING CORPORATION LTD is registered at Sbc House Restmor Way, Wallington, Surrey SM6 7AH.

What does TRANSNATIONAL TRADING CORPORATION LTD do?

TRANSNATIONAL TRADING CORPORATION LTD operates in the Post-harvest crop activities (01.63 - SIC 2007) sector.

What is the latest filing for TRANSNATIONAL TRADING CORPORATION LTD?

The latest filing was on 17/06/2025: Micro company accounts made up to 2024-09-30.