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Transax Networks Ltd

Transax Networks Ltd is an active company incorporated on 22 January 2019 with the registered office located in Cardiff, South Glamorgan. Transax Networks Ltd was registered 6 years ago.
Status
Active
Active since 2 years ago
Active proposal to strike off
Company No
11780954
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
4385
11780954 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 31 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Feb 1986
Mr Muhammad Saqlain Sajid
PSC • Pakistani • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jan 2023
For period 30 Jan30 Jan 2023
Traded for 12 months
Cash in Bank
£325.7K
Increased by £325.7K (+32569700%)
Turnover
£5.96M
Increased by £5.96M (%)
Employees
9
Increased by 9 (%)
Total Assets
£1.07M
Increased by £1.07M (+53464200%)
Total Liabilities
-£552.35K
Increased by £552.35K (%)
Net Assets
£516.94K
Increased by £516.93K (+25846650%)
Debt Ratio (%)
52%
Increased by 51.66% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Compulsory Strike-Off Suspended
3 Months Ago on 30 May 2025
Compulsory Gazette Notice
4 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Brian Mcgowan (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Muhammad Saqlain Sajid (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Brian Mcgowan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Muhammad Saqlain Sajid Appointed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 30 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 January 2024
Submitted on 30 Oct 2024
Termination of appointment of Brian Mcgowan as a director on 1 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Notification of Muhammad Saqlain Sajid as a person with significant control on 1 July 2024
Submitted on 10 Jul 2024
Cessation of Brian Mcgowan as a person with significant control on 1 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Muhammad Saqlain Sajid as a director on 1 July 2024
Submitted on 10 Jul 2024
Repayment History
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