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Trafalgar Square Capital Limited

Trafalgar Square Capital Limited is a dormant company incorporated on 16 May 2017 with the registered office located in Harrow, Greater London. Trafalgar Square Capital Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
10773563
Private limited company
Age
8 years
Incorporated 16 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Laxmi House 2-B Draycott Avenue
Kenton
Harrow
Middlesex
HA3 0BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1980 • Financier
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Anshul Gupta is a mutual person.
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Kanta Group Limited
Dr Anshul Gupta is a mutual person.
Active
Sovereign Acquisitions Limited
Dr Anshul Gupta is a mutual person.
Active
Realis Ventures Limited
Dr Anshul Gupta is a mutual person.
Active
Abra Advisors Ltd
Dr Anshul Gupta is a mutual person.
Active
Commonwealth Digital Financiers Ltd
Dr Anshul Gupta is a mutual person.
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Sovereign Acquisitions Capital Limited
Dr Anshul Gupta is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Decreased by £31 (-24%)
Total Liabilities
£0
Decreased by £31 (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 23.66% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Shashi Prabha Gupta (PSC) Resigned
1 Year 5 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Shashi Prabha Gupta Resigned
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Dormant Accounts Submitted
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Cessation of Shashi Prabha Gupta as a person with significant control on 14 May 2024
Submitted on 15 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Termination of appointment of Shashi Prabha Gupta as a director on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 15 May 2023 with updates
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 15 Feb 2023
Confirmation statement made on 15 May 2022 with no updates
Submitted on 16 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 1 Feb 2022
Repayment History
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