Transax Networks Ltd, Essex
Transax Networks Ltd is a private limited company. Formerly, it was called Tiffin Restaurant Ltd (it was changed on 2023-09-21). Situated at Office 4982 321-323 High Road,Chadwell Heath, this 5 years old company was incorporated on 2019-01-22 and is officially classified as "other telecommunications activities" (SIC: 61900), "non-specialised wholesale trade" (SIC: 46900), "other activities of employment placement agencies" (SIC: 78109).1 director can be found in the company: Brian M. (appointed on 18 August 2023).
| About | |
|---|---|
| Name: Transax Networks Ltd | |
| Number: 11780954 | |
| Incorporation date: 2019-01-22 | |
| End of financial year: 30 January |
| Address: |
Office 4982 321-323 High Road,chadwell Heath Essex |
| SIC code: |
61900 - Other telecommunications activities 46900 - Non-specialised wholesale trade 78109 - Other activities of employment placement agencies 46520 - Wholesale of electronic and telecommunications equipment and parts |
Company staff
People with significant control
Brian M.
18 August 2023
| Nature of control: |
75,01-100% shares |
Adeir M.
18 August 2023 - 18 August 2023
| Nature of control: |
75,01-100% shares |
Thomas W.
1 January 2022 - 17 August 2023
| Nature of control: |
75,01-100% shares |
Ahamed S.
1 February 2020 - 1 January 2022
| Nature of control: |
75,01-100% shares |
Safiqul B.
22 January 2019 - 1 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-30 | 2023-01-30 |
| Current Assets | 4,622 | 49,205 | 1 | 718,108 |
| Fixed Assets | - | - | - | 348,678 |
| Total Assets Less Current Liabilities | 11,483 | 60,974 | 2 | 936,595 |
| Number Shares Allotted | - | - | 2 | - |
The due date for Transax Networks Ltd confirmation statement filing is 2024-10-05. The most recent one was submitted on 2023-09-21. The due date for the next statutory accounts filing is 30 October 2023. Most current accounts filing was submitted for the time period up to 30 January 2022.
5 persons of significant control are listed in the official register, namely: Brian M. who owns over 3/4 of shares. Adeir M. who owns over 3/4 of shares. Thomas W. who owns over 3/4 of shares.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 30, 2023 filed on: 16th, November 2023 | accounts |
Free Download
(14 pages)
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