Menna Overview
Here’s a quick overview of TRAFALGAR INVESTMENTS LIMITED 👀 — a UK based business that started in 2005.
TRAFALGAR INVESTMENTS LIMITED
- Company statusactive
- Company No05625886
- Age20 years 8 months Incorporated 16 November 2005
- Officers1
Address
43-45 Dorset Street, London, W1U 7NA
TRAFALGAR INVESTMENTS LIMITED is an active company incorporated on 16 November 2005. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 10 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 02 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 14 Nov 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYAGI, Vikas | director | Jan 1978 | 30 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vikas Tyagi | Jan 1978 | 30 Jul 2024 |
| Mr Dineshchandra Gordhandas Bhattessa | Apr 1946 | 15 Nov 2016 |
| Lochmere Limited | 15 Nov 2016 | |
| Mr Sahill Bhattessa | Jul 1979 | 15 Nov 2016 |
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Here’s a quick overview of TRAFALGAR INVESTMENTS LIMITED 👀 — a UK based business that started in 2005.