TRANSNATIONAL TRADING CORPORATION LTD
Active - Accounts Filed
General Information
NAME
TRANSNATIONAL TRADING CORPORATION LTD
COMPANY NUMBER
11574936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01630 -
Post-harvest crop activities
INCORPORATION DATE
18/09/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2018
15/11/2020
MALKO LTD
SURREY
SM6 7AH
Sbc House Restmor Way
Wallington
Surrey
SM6 7AH
SM6 7AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Shakeel Khan (931742175) has left the board |
Credit Risk Overview
Want to learn more about TRANSNATIONAL TRADING CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSNATIONAL TRADING CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSNATIONAL TRADING CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2022 - Present (2years) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2023 - Present (11 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2018 - Present (6 years and 3 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/2018 - 24/01/2020 (1 years and 1 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/12/2022 - Present (2years) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Shakeel Khan (931742175) has left the board |
| 08/04/2024 | Shakeel Khan (925050516) has left the board |
| 28/12/2023 | Dmytro Stoliarov (930063416) has left the board |
| 28/12/2023 | New Company Secretary Shakeel Khan (931742175) Appointed |
| 28/12/2023 | New Board Member Diana Ozorova (931742174) Appointed |
| 21/08/2023 | New Board Member Dmytro Stoliarov (930063416) Appointed |
| 29/06/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member Dmytro Stoliarov (930367574) Appointed |
| 09/06/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 03/02/2020 | Anna Zolota (925342802) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Anna Zolota (925342802) Appointed |
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