Active - Proposal to Strike off12328957Private limited companyCardiff

TRANSVALUE CONSULTANCY LTD

E33/100

Owned by Mitali Amit Thakkar (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

TRANSVALUE CONSULTANCY LTD is an active (proposal to strike off) private limited company (company number 12328957) incorporated on 22 November 2019, registered in Cardiff. Its registered activity is information technology consultancy activities (SIC 62020). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 918 companies in information technology consultancy activities in Cardiff with filed accounts; the median reports net assets of £3,169 and is 8 years old.

02

Key dates

Incorporated
22 November 20196 yrs ago
First accounts due
22 August 20211887 days overdue
Confirmation statement due
6 December 2026in 45 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 62020
Information technology consultancy activities
Accounts type
Total Exemption Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2019-11-22 (7 years)
−25Status not ActiveActive - Proposal to Strike off
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active
  • Mrs Mitali Amit Thakkar
    Individual · since 22 November 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 45 days
  2. First accounts due1887 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (information technology consultancy activities), closest in incorporation date
09

Reminders for TRANSVALUE CONSULTANCY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.