| Company Name | Refcap Ventures (1) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10200755 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2016(7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Andrew Simon Drummond |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Allington Close London SW19 5AP |
| Director Name | Mr Steve Anthony Eades |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Allington Close London SW19 5AP |
| Director Name | Mr Robert Peter Campbell |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Media |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Location
| Registered Address | 2 Allington Close London SW19 5AP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 16 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 28 February 2023 | Registered office address changed from 6 Stamford Square London SW15 2BF England to 2 Allington Close London SW19 5AP on 28 February 2023 (1 page) |
| 22 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 7 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 28 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 23 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 10 March 2020 | Director's details changed for Mr Robert Peter Campbell on 18 February 2020 (2 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 12 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 2 July 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 6 July 2017 | Notification of Campbelltomato Limited as a person with significant control on 25 June 2016 (2 pages) |
| 6 July 2017 | Notification of Campbelltomato Limited as a person with significant control on 25 June 2016 (2 pages) |
| 6 July 2017 | Notification of Refcap (Va) Limited as a person with significant control on 25 June 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Refcap (Va) Limited as a person with significant control on 25 June 2016 (2 pages) |
| 7 June 2017 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 6 Stamford Square London SW15 2BF on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 6 Stamford Square London SW15 2BF on 7 June 2017 (1 page) |
| 26 May 2016 | Incorporation Statement of capital on 2016-05-26
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| 26 May 2016 | Incorporation Statement of capital on 2016-05-26
|