ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transaxios Ltd

Transaxios Ltd is a dissolved company incorporated on 21 September 2020 with the registered office located in Hemel Hempstead, Hertfordshire. Transaxios Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12893756
Private limited company
Age
4 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
191 Jupiter Drive
Hemel Hempstead
HP2 5NJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Romanian • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
2
Increased by 1 (+100%)
Total Assets
£18.41K
Increased by £17.34K (+1616%)
Total Liabilities
-£18.3K
Increased by £18.04K (+6780%)
Net Assets
£107
Decreased by £700 (-87%)
Debt Ratio (%)
99%
Increased by 74.63% (+301%)
Latest Activity
Compulsory Dissolution
6 Months Ago on 18 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 16 Sep 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 3 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Mr Florin Alin Stefan Margarit (PSC) Details Changed
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Ilie Mihai Corcodel (PSC) Resigned
4 Years Ago on 14 Jul 2021
Get Credit Report
Discover Transaxios Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 16 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 3 Dec 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 28 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 31 May 2022
Change of details for Mr Florin Alin Stefan Margarit as a person with significant control on 28 April 2022
Submitted on 28 Apr 2022
Confirmation statement made on 20 September 2021 with updates
Submitted on 20 Sep 2021
Appointment of Mr Florin Alin Stefan Margarit as a director on 14 July 2021
Submitted on 14 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year