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TRAFALGAR SQUARE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trafalgar Square Solutions Limited. The company was founded 18 years ago and was given the registration number 05726162. The firm's registered office is in LONDON. You can find them at A3 Broomsleigh Business Park, Worsley Bridge Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRAFALGAR SQUARE SOLUTIONS LIMITED
Company Number:05726162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Director01 March 2006Active
10 Magdalen Road, London, SW18 3NP

Secretary01 March 2006Active
10 Magdalen Road, London, SW18 3NP

Director01 March 2006Active
Beechcroft, Westwood Avenue, Woodham, Addlestone, KT15 3QF

Director01 July 2007Active
Beechcroft, Westwood Avenue, Woodham, KT15 3QF

Director01 July 2007Active

People with Significant Control

Mr Michael Anthony Franklyn
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Persons with significant control

Change to a person with significant control.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

Download
2018-03-22Officers

Change person director company with change date.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-10-02Accounts

Accounts with accounts type total exemption full.

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