Company Profile
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Large EnterpriseIqsa Trafalgar Limited
13750056•Private Limited With Share Capital
Third Floor, 2 More London Riverside, London, SE12DB
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Incorporated
17/11/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Iqsa Trafalgar Limited (13750056) is a private limited with share capital incorporated on 17/11/2021 (4 years old) and registered in london, SE12DB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 17/11/2021
SE12DB
Financial Overview
Total Assets
£136.39M
Liabilities
£117.34M
Net Assets
£19.05M
Est. Turnover
£986.5K
AI Estimated
Unreported
Cash
£70.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
46
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2026
Memorandum Articles
Category:Incorporation
Date:25-08-2026
Resolution
Category:Resolution
Date:17-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Legacy
Category:Insolvency
Date:28-03-2024
Legacy
Category:Capital
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:11-01-2023
Change Sail Address Company With New Address
Category:Address
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2022
Incorporation Company
Category:Incorporation
Date:17-11-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date30/04/2025
Latest Accounts30/09/2025
Trading Addresses
Third Floor, 2 More London Riverside, London, Se1 2Db, SE12DBRegistered
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Contact
Third Floor, 2 More London Riverside, London, SE12DB