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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 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
05625886
Private limited company
Age
20 years
Incorporated 16 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 September 2025 (4 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (7 months remaining)
Last change occurred 1 year 4 months 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 March 2026 (1 month remaining)
Contact
Address
43-45 Dorset Street
London
W1U 7NA
Same address for the past 18 years
Telephone
02075639400
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
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
Compulsory Strike-Off Discontinued
1 Month Ago on 10 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 9 Dec 2025
Confirmation Submitted
2 Months Ago on 8 Dec 2025
Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Dineshchandra Gordhandas Bhattessa Resigned
1 Year 3 Months Ago on 13 Oct 2024
Dineshchandra Gordhandas Bhattessa Resigned
1 Year 3 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Sep 2024
Mr Sahill Bhattessa (PSC) Details Changed
1 Year 4 Months Ago on 20 Sep 2024
Vikas Tyagi (PSC) Appointed
1 Year 6 Months Ago on 30 Jul 2024
Mr Vikas Tyagi Appointed
1 Year 6 Months Ago on 30 Jul 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Dec 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 8 Dec 2025
Termination of appointment of Dineshchandra Gordhandas Bhattessa as a secretary on 13 October 2024
Submitted on 7 May 2025
Termination of appointment of Dineshchandra Gordhandas Bhattessa as a director 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
Cessation of Dineshchandra Gordhandas Bhattessa as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Repayment History
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