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Trafalgar Investments Limited

Trafalgar Investments Limited is an active company incorporated on 16 November 2005 with the registered office located in London, Greater London. Trafalgar Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05625886
Private limited company
Age
19 years
Incorporated 16 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (29 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
43-45 Dorset Street
London
W1U 7NA
Same address for the past 17 years
Telephone
02075639400
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British
PSC • Director • British • Lives in England • Born in Jan 1978
Mr Sahill Bhattessa
PSC • Kenyan • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£215.47K
Decreased by £110.14K (-34%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£943.61K
Decreased by £217.59K (-19%)
Total Liabilities
-£690.57K
Decreased by £328.01K (-32%)
Net Assets
£253.04K
Increased by £110.42K (+77%)
Debt Ratio (%)
73%
Decreased by 14.53% (-17%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Dineshchandra Gordhandas Bhattessa Resigned
1 Year Ago on 13 Oct 2024
Dineshchandra Gordhandas Bhattessa Resigned
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Sahill Bhattessa (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Dineshchandra Gordhandas Bhattessa (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Vikas Tyagi (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr Vikas Tyagi Appointed
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Dineshchandra Gordhandas Bhattessa as a director on 13 October 2024
Submitted on 7 May 2025
Termination of appointment of Dineshchandra Gordhandas Bhattessa as a secretary on 13 October 2024
Submitted on 7 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Notification of Vikas Tyagi as a person with significant control on 30 July 2024
Submitted on 2 Oct 2024
Appointment of Mr Vikas Tyagi as a director on 30 July 2024
Submitted on 2 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 23 Sep 2024
Change of details for Mr Sahill Bhattessa as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 23 Sep 2024
Cessation of Dineshchandra Gordhandas Bhattessa as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Apr 2024
Repayment History
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