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Treximpex Academy Ltd

Treximpex Academy Ltd is an active company incorporated on 24 September 2018 with the registered office located in Cardiff, South Glamorgan. Treximpex Academy Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11585209
Private limited company
Age
7 years
Incorporated 24 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 135 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
4385
11585209 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 17 Apr 2025 (6 months ago)
Previous address was
Telephone
07478 120458
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Bulgarian • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£53K
Increased by £40.42K (+321%)
Total Liabilities
£0
Same as previous period
Net Assets
£53K
Increased by £40.42K (+321%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Hristo Nikolaev Burov (PSC) Resigned
7 Months Ago on 6 Apr 2025
Hristo Nikolaev Burov Resigned
7 Months Ago on 6 Apr 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 14 Jul 2024
Mr Jimmy Dehlqvist Appointed
1 Year 7 Months Ago on 1 Apr 2024
Stefan Slaveychov Kostov (PSC) Resigned
1 Year 10 Months Ago on 14 Jan 2024
Mr Hristo Nikolaev Burov Appointed
1 Year 10 Months Ago on 14 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Submitted on 17 Apr 2025
Cessation of Hristo Nikolaev Burov as a person with significant control on 6 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Hristo Nikolaev Burov as a director on 6 April 2025
Submitted on 7 Apr 2025
Registered office address changed from , PO Box 4385, 11585209 - Companies House Default Address, Cardiff, CF14 8LH to PO Box 4385 Cardiff CF14 8LH on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 3 Feb 2025
Submitted on 15 Jan 2025
Submitted on 15 Jan 2025
Submitted on 15 Jan 2025
Repayment History
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