TL
TRANSOCEANS LOGISTICS LTD
ActiveCompany number 14677199
Leicester, United Kingdom · Incorporated 20 February 2023
Harborough House No.1 London Road, Oadby, Leicester, Leicestershire, LE2 5DL, United Kingdom
Last updated on 10 May 2026
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 January 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement
Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left
Financial snapshot
Last accounts type
Dormant
Period end
28 February 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Uday Kumar Dholakia
Born January 1958
Significant Influence Or Control
20 February 2023
PS
Mrs Minal Prashant Popat
Born March 1980
Significant Influence Or Control
20 February 2023
PS
Mr Samir Suresh Dani
Born May 1971
Significant Influence Or Control
20 February 2023
PS
Prashant Natverlal Popat
Born December 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 February 2023
Funding
1 funding round22 January 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026
View
Accounts With Accounts Type Dormant
Accounts
27 February 2026
View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025
View
Accounts With Accounts Type Dormant
Accounts
12 November 2024
View
Capital Allotment Shares
Capital
13 February 2024
View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2023
View
Incorporation Company
Incorporation
20 February 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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