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Trafalgar Premium Funding Limited

Trafalgar Premium Funding Limited is a dormant company incorporated on 2 June 2020 with the registered office located in Southend-on-Sea, Essex. Trafalgar Premium Funding Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12640827
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 17 Oct 2024 (10 months ago)
Previous address was 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
Director • Australian • Lives in Australia • Born in Jun 1963
Director • British • Lives in UK • Born in Feb 1978
Mr Kelvin Robert John Wheat
PSC • Australian • Lives in Australia • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 14 Jan 2025
Registered Address Changed
10 Months Ago on 17 Oct 2024
Mr Kelvin Robert John Wheat (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Mr Casey Paul Jonkmans Details Changed
10 Months Ago on 14 Oct 2024
Mr Kelvin Robert John Wheat Details Changed
10 Months Ago on 14 Oct 2024
Mr Timothy George Cramphorn Details Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Jan 2025
Director's details changed for Mr Timothy George Cramphorn on 14 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Kelvin Robert John Wheat on 14 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Casey Paul Jonkmans on 14 October 2024
Submitted on 17 Oct 2024
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 17 October 2024
Submitted on 17 Oct 2024
Change of details for Mr Kelvin Robert John Wheat as a person with significant control on 14 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 22 March 2023 with no updates
Submitted on 5 Apr 2023
Repayment History
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