Company NameRevcap (Nbkc) Ii Limited
DirectorsWilliam James Killick and Andrew John Pettit
Company StatusActive
Company Number11321701
CategoryPrivate Limited Company
Incorporation Date20 April 2018(5 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr William James Killick
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
Director NameMr Andrew John Pettit
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
Secretary NameMr Richard Mitchell
StatusCurrent
Appointed20 April 2018(same day as company formation)
RoleCompany Director
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
Director NameMr Nicholas Ashley West
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU

Location

Registered AddressSecond Floor
60 Charlotte Street
London
W1T 2NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return19 April 2023 (11 months, 2 weeks ago)
Next Return Due3 May 2024 (1 month from now)

Filing History

25 August 2023Current accounting period shortened from 30 April 2024 to 31 March 2024 (1 page)
8 June 2023Accounts for a small company made up to 30 April 2022 (18 pages)
28 April 2023Termination of appointment of Nicholas Ashley West as a director on 28 April 2023 (1 page)
27 April 2023Confirmation statement made on 19 April 2023 with no updates (3 pages)
2 December 2022Change of details for Revcap (Nbkc) Holdings Limited as a person with significant control on 21 March 2022 (2 pages)
2 December 2022Director's details changed for Mr Nicholas Ashley West on 21 March 2022 (2 pages)
2 December 2022Director's details changed for Mr Andrew John Pettit on 21 March 2022 (2 pages)
2 December 2022Secretary's details changed for Mr Richard Mitchell on 21 March 2022 (1 page)
2 December 2022Director's details changed for Mr William James Killick on 21 March 2022 (2 pages)
4 May 2022Accounts for a small company made up to 30 April 2021 (16 pages)
20 April 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
9 March 2022Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 9 March 2022 (1 page)
10 May 2021Accounts for a small company made up to 30 April 2020 (15 pages)
20 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
20 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
13 February 2020Accounts for a small company made up to 30 April 2019 (15 pages)
8 May 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
20 April 2018Incorporation
Statement of capital on 2018-04-20
  • GBP 100
(32 pages)