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Home > England & Wales Companies > TRANSASIA COMMODITIES INVESTMENT LTD
Company Information for

TRANSASIA COMMODITIES INVESTMENT LTD

SUITE 70, 137 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
09227369
Private Limited Company
Active

Company Overview

About Transasia Commodities Investment Ltd
TRANSASIA COMMODITIES INVESTMENT LTD was founded on 2014-09-19 and has its registered office in London. The organisation's status is listed as "Active". Transasia Commodities Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRANSASIA COMMODITIES INVESTMENT LTD
 
Legal Registered Office
SUITE 70, 137 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW4
 
Previous Names
TRANSASIA COMMODITIES INVESTMENT CORP LTD10/10/2014
Filing Information
Company Number 09227369
Company ID Number 09227369
Date formed 2014-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB286543372  
Last Datalog update: 2023-09-05 09:08:08
Primary Source:Companies House
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Company Officers of TRANSASIA COMMODITIES INVESTMENT LTD

Current Directors
Officer Role Date Appointed
SERGEI TURKO
Director 2014-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGEI TURKO RANULF INVESTMENTS LTD Director 2016-09-08 CURRENT 2016-09-08 Active
SERGEI TURKO TRANSASIA COMMODITIES LTD Director 2013-01-12 CURRENT 2012-09-07 Liquidation
SERGEI TURKO QUATRO ENERGY LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
SERGEI TURKO TRANSASIA PETROLEUM LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
SERGEI TURKO ZELENINA CONSULTING LTD. Director 2009-11-09 CURRENT 2008-06-12 Active
SERGEI TURKO EURASIA OIL SERVICES (UK) LIMITED Director 2002-04-08 CURRENT 2002-02-26 Dissolved 2015-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-30Unaudited abridged accounts made up to 2022-09-30
2022-08-31CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-25AR0119/09/15 ANNUAL RETURN FULL LIST
2014-10-10RES15CHANGE OF NAME 06/10/2014
2014-10-10CERTNMCompany name changed transasia commodities investment corp LTD\certificate issued on 10/10/14
2014-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRANSASIA COMMODITIES INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSASIA COMMODITIES INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSASIA COMMODITIES INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSASIA COMMODITIES INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of TRANSASIA COMMODITIES INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSASIA COMMODITIES INVESTMENT LTD
Trademarks
We have not found any records of TRANSASIA COMMODITIES INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSASIA COMMODITIES INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRANSASIA COMMODITIES INVESTMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSASIA COMMODITIES INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSASIA COMMODITIES INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSASIA COMMODITIES INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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