This company is commonly known as Trafalgar Square Capital Limited. The company was founded 7 years ago and was given the registration number 10773563. The firm's registered office is in HARROW. You can find them at Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TRAFALGAR SQUARE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 10773563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom, HA3 0BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Bancroft Avenue, London, United Kingdom, N2 0AS | Director | 16 May 2017 | Active |
| 48, Bancroft Avenue, London, United Kingdom, N2 0AS | Director | 16 May 2017 | Active |
| Shashi Prabha Gupta | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48, Bancroft Avenue, London, United Kingdom, N2 0AS |
| Nature of control | : |
|
| Dr Anshul Gupta | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48, Bancroft Avenue, London, United Kingdom, N2 0AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Incorporation | Incorporation company. | Download |
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