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Companies House/Cardiff/Company profile

TREXIMPEX ACADEMY LTD

Active - Proposal to Strike off
11585209·incorporated 2018-09-24

TREXIMPEX ACADEMY LTD is an active UK private limited company, incorporated on 24 September 2018 at Companies House (number 11585209; OpenRegistry canonical ID GB-11585209-treximpex-academy-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-24
Registered Address
PO Box 4385, 11585209 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-14. Next confirmation statement due 2026-01-28.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Dimitar Ivalinov Ivanov born 1978 resident in England, Bulgarian national. Notified 2020-07-31. Ceased 2023-09-18.
    • Owns 75% or more of shares
  • Mr Radi Sazdov Stanimirov born 1974 resident in England, Bulgarian national. Notified 2023-01-11. Ceased 2023-09-18.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Stefan Slaveychov Kostov born 1978 resident in England, Bulgarian national. Notified 2023-09-18. Ceased 2024-01-14.
    • Owns 75% or more of shares
  • Mr Hristo Nikolaev Burov born 1977 resident in England, Bulgarian national. Notified 2024-01-14. Ceased 2025-04-06.
    • Owns 75% or more of shares
  • Mr Miroslav Ivanov born 1974 resident in England, Bulgarian national. Notified 2018-09-24. Ceased 2020-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-01-07. Ceased 2020-07-31.

Previous names

TREXIMPEX ACADEMY LTD has previously traded as:

  • TREXIMPEX SPEDITION LIMITED (until 2021-07-29)
  • TREXIMPEX LIMITED (until 2019-12-30)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11585209.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.