Introduction
Watch Company
T
TRANS OCEANIC COMMODITIES LTD
TRANS OCEANIC COMMODITIES LTD is an active company incorporated on 22 August 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46750) and 2 other business activities. TRANS OCEANIC COMMODITIES LTD was registered 6 years ago.(SIC: 46750, 46900, 64921)
Status
active
Active since 6 years ago
Company No
12169743
LTD Company
Age
6 Years
Incorporated 22 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
1 Doughty Street London, WC1N 2PH,
Previous Addresses
Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom
From: 22 August 2019To: 26 July 2023
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
JAIN, Sambhav
ActiveLondonWC1N 2PH
Born May 1998
Director
Appointed 22 Aug 2019
JAIN, Sambhav
LondonWC1N 2PH
Born May 1998
Director
22 Aug 2019
Active
JAIN, Sumita
ActiveLondonWC1N 2PH
Born December 1971
Director
Appointed 22 Aug 2019
JAIN, Sumita
LondonWC1N 2PH
Born December 1971
Director
22 Aug 2019
Active
FRANK TRUMAN LTD
Resigned11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
Appointed 22 Aug 2019
Resigned 28 Jul 2022
FRANK TRUMAN LTD
11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
22 Aug 2019
Resigned 28 Jul 2022
Resigned
JAFFER, Haider Ladhu
ResignedLondonWC1N 2PH
Born February 1940
Director
Appointed 16 May 2023
Resigned 06 Sept 2023
JAFFER, Haider Ladhu
LondonWC1N 2PH
Born February 1940
Director
16 May 2023
Resigned 06 Sept 2023
Resigned
JAFFER, Shellina
Resigned11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Director
Appointed 22 May 2020
Resigned 15 Jun 2020
JAFFER, Shellina
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Director
22 May 2020
Resigned 15 Jun 2020
Resigned
RAMAN, Manoj, Dr
Resigned11-15 Peterborough Road, HarrowHA1 2AX
Born June 1960
Director
Appointed 22 May 2020
Resigned 15 Jun 2020
RAMAN, Manoj, Dr
11-15 Peterborough Road, HarrowHA1 2AX
Born June 1960
Director
22 May 2020
Resigned 15 Jun 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sumita Jain
ActiveLondonWC1N 2PH
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2019
Mrs Sumita Jain
LondonWC1N 2PH
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2019
Active
Mr Sambhav Jain
ActiveLondonWC1N 2PH
Born May 1998
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Aug 2019
Mr Sambhav Jain
LondonWC1N 2PH
Born May 1998
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Aug 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2020
29 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 August 2019
22 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2019