| Company Name | REF Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC351405 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 January 2010(14 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Andrew Simon Drummond |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Stamford Square London SW15 2BF |
| LLP Designated Member Name | Stephen Anthony Eades |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Status | Current |
| Appointed | 11 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Stamford Square London SW15 2BF |
| LLP Designated Member Name | Andrew Simon Drummond |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Status | Resigned |
| Appointed | 11 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Relton Mews London SW7 1ET |
| LLP Designated Member Name | James Scott Grieve |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 11 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Relton Mews London SW7 1ET |
Contact
| Website | www.refcap.co.uk |
|---|
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 |
Financials
| Year | 2013 |
|---|---|
| Cash | £5,459 |
| Current Liabilities | £100,343 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 4 weeks from now) |
Filing History
| 21 September 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 28 February 2023 | Registered office address changed from 6 Stamford Square London SW15 2BF to 2 Allington Close London SW19 5AP on 28 February 2023 (1 page) |
| 9 February 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 1 November 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 24 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 17 January 2022 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 10 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 12 November 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 26 February 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 8 February 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 26 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 7 November 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 10 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 February 2016 | Member's details changed for Mr Andrew Simon Drummond on 1 January 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 11 January 2016 (3 pages) |
| 23 February 2016 | Member's details changed for Stephen Anthony Eades on 1 January 2016 (2 pages) |
| 23 February 2016 | Member's details changed for Mr Andrew Simon Drummond on 1 January 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 11 January 2016 (3 pages) |
| 23 February 2016 | Member's details changed for Stephen Anthony Eades on 1 January 2016 (2 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 11 January 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 11 January 2015 (3 pages) |
| 27 February 2015 | Registered office address changed from 1 Relton Mews London SW7 1ET to 6 Stamford Square London SW15 2BF on 27 February 2015 (1 page) |
| 27 February 2015 | Registered office address changed from 1 Relton Mews London SW7 1ET to 6 Stamford Square London SW15 2BF on 27 February 2015 (1 page) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 March 2014 | Annual return made up to 11 January 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 11 January 2014 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 March 2013 | Annual return made up to 11 January 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 11 January 2013 (3 pages) |
| 25 May 2012 | Termination of appointment of James Grieve as a member (1 page) |
| 25 May 2012 | Annual return made up to 11 January 2012 (4 pages) |
| 25 May 2012 | Termination of appointment of James Grieve as a member (1 page) |
| 25 May 2012 | Annual return made up to 11 January 2012 (4 pages) |
| 4 April 2012 | Appointment of Andrew Drummond as a member (3 pages) |
| 4 April 2012 | Appointment of Andrew Drummond as a member (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2011 | Termination of appointment of Andrew Drummond as a member (2 pages) |
| 11 April 2011 | Termination of appointment of Andrew Drummond as a member (2 pages) |
| 24 March 2011 | Annual return made up to 11 January 2011 (4 pages) |
| 24 March 2011 | Annual return made up to 11 January 2011 (4 pages) |
| 11 January 2010 | Incorporation of a limited liability partnership (8 pages) |
| 11 January 2010 | Incorporation of a limited liability partnership (8 pages) |