TRANSTRADE (UK) LIMITED -


Company Profile Company Filings

Overview

TRANSTRADE (UK) LIMITED is a Private Limited Company from and has the status: Active.
TRANSTRADE (UK) LIMITED was incorporated 25 years ago on 05/10/1998 and has the registered number: 03643829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRANSTRADE (UK) LIMITED -

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 BRUCE GROVE
N17 6RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALIM SOMJI Nov 1959 British Director 2011-07-11 CURRENT
SHAMASH KARA Oct 1953 British Director 1999-01-18 CURRENT
MR UJJAL MUKHERJEE Secretary 2022-08-15 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1998-10-05 UNTIL 1998-10-05 RESIGNED
NURUDDEEN SOMJI Jun 1958 British Director 1998-10-30 UNTIL 2011-07-01 RESIGNED
MR AMIT THAKRAR British Secretary 1998-10-30 UNTIL 2022-08-14 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1998-10-05 UNTIL 1998-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travo Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Transtrade (UK) Limited Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £24,876 Cash £23,175 equity
Transtrade (UK) Limited Filleted accounts for Companies House (small and micro) 2022-09-23 31-12-2021 £24,275 Cash £22,574 equity
Transtrade (UK) Limited Company accounts 2021-11-25 31-12-2020 £24,316 Cash £23,119 equity
Transtrade (UK) Limited Company accounts 2021-01-23 31-12-2019 £25,052 Cash £24,359 equity
Transtrade (UK) Limited Filleted accounts for Companies House (small and micro) 2019-09-25 31-12-2018 £25,811 Cash £25,098 equity
Transtrade (UK) Limited Small abridged accounts 2018-09-07 31-12-2017 £25,821 Cash £25,287 equity

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