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Companies House/London/Company profile

TRANS-LOGISTIC AGRO LTD

Active
12785065·incorporated 2020-08-01

TRANS-LOGISTIC AGRO LTD is an active UK private limited company, incorporated on 1 August 2020 at Companies House (number 12785065; OpenRegistry canonical ID GB-12785065-trans-logistic-agro-ltd). Sophymarine's OpenRegistry classifies it under SIC 46330 (Wholesale of dairy products, eggs and edible oils and fats), one of 1,368 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-01
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

TRANS-LOGISTIC AGRO LTD has 1 person with significant control on file:

  • Mr Anton Piskanovskyi born 1987 resident in Ukraine, Ukrainian national. Notified 2025-02-05.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Olga Changli born 1950 resident in Ukraine, Ukrainian national. Notified 2020-08-01. Ceased 2025-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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