TRANSWORLD INTERNATIONAL FREIGHT & TRADE LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
TRANSWORLD INTERNATIONAL FREIGHT & TRADE LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
TRANSWORLD INTERNATIONAL FREIGHT & TRADE LIMITED was incorporated 11 years ago on 23/07/2012 and has the registered number: 08153783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TRANSWORLD INTERNATIONAL FREIGHT & TRADE LIMITED was incorporated 11 years ago on 23/07/2012 and has the registered number: 08153783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TRANSWORLD INTERNATIONAL FREIGHT & TRADE LIMITED - RICHMOND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
25 25
RICHMOND
SUREY
TW10 7EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED SALTI | May 1945 | British | Director | 2012-07-23 | CURRENT |
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-23 UNTIL 2012-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Khair Salti | 2016-07-23 | 5/1945 | Richmond Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRANSWORLD_INTERNATIONAL_ - Accounts | 2024-05-25 | 31-08-2023 | £9,999 Cash £35,551 equity |
| TRANSWORLD_INTERNATIONAL_ - Accounts | 2023-05-31 | 31-08-2022 | £7,316 Cash £24,253 equity |
| TRANSWORLD_INTERNATIONAL_ - Accounts | 2022-05-28 | 31-08-2021 | £930 Cash £5,919 equity |
| TRANSWORLD_INTERNATIONAL_ - Accounts | 2021-05-26 | 31-08-2020 | £9,723 Cash £3,445 equity |
| TRANSWORLD_INTERNATIONAL_ - Accounts | 2020-05-29 | 31-08-2019 | £21,884 Cash £2,823 equity |
| TRANSWORLD_INTERNATIONAL_ - Accounts | 2019-05-25 | 31-08-2018 | £12,236 Cash £3,589 equity |
| TRANSWORLD_INTERNATIONAL_ - Accounts | 2018-05-31 | 31-08-2017 | £7,743 Cash £1,186 equity |
| TRANSWORLD_INTERNATIONAL_ - Accounts | 2017-05-27 | 31-08-2016 | £6,558 Cash £420 equity |
| Transworld Int Freight & Trade Ltd - Abbreviated accounts 16.1 | 2016-05-17 | 31-08-2015 | £10,467 Cash £1,235 equity |
| Transworld Int Freight & Trade Ltd - Limited company - abbreviated - 11.6 | 2015-04-03 | 31-08-2014 | £8,321 Cash £1,725 equity |