| Company Name | Revcap (Nbkc) Vi Limited |
|---|---|
| Directors | William James Killick and Andrew John Pettit |
| Company Status | Active |
| Company Number | 12282990 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Mr William James Killick |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| Director Name | Mr Andrew John Pettit |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| Secretary Name | Mr Richard Mitchell |
|---|---|
| Status | Current |
| Appointed | 25 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| Director Name | Mr Nicholas Ashley West |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
Location
| Registered Address | Second Floor 60 Charlotte Street London W1T 2NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 3 weeks from now) |
Filing History
| 14 February 2024 | Accounts for a small company made up to 30 April 2023 (16 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
| 25 August 2023 | Current accounting period shortened from 30 April 2024 to 31 March 2024 (1 page) |
| 28 April 2023 | Termination of appointment of Nicholas Ashley West as a director on 28 April 2023 (1 page) |
| 22 April 2023 | Accounts for a small company made up to 30 April 2022 (16 pages) |
| 7 December 2022 | Change of details for Revcap (Nbkc) Holdings Limited as a person with significant control on 21 March 2022 (2 pages) |
| 7 December 2022 | Director's details changed for Mr Nicholas Ashley West on 21 March 2022 (2 pages) |
| 7 December 2022 | Director's details changed for Mr Andrew John Pettit on 21 March 2022 (2 pages) |
| 7 December 2022 | Director's details changed for Mr William James Killick on 21 March 2022 (2 pages) |
| 7 December 2022 | Secretary's details changed for Mr Richard Mitchell on 21 March 2022 (1 page) |
| 25 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 4 May 2022 | Accounts for a small company made up to 30 April 2021 (16 pages) |
| 9 March 2022 | Registered 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) |
| 1 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 10 May 2021 | Accounts for a small company made up to 30 April 2020 (15 pages) |
| 14 April 2021 | Previous accounting period shortened from 31 October 2020 to 30 April 2020 (1 page) |
| 4 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 25 October 2019 | Incorporation Statement of capital on 2019-10-25
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