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- REVCAP FINANCE LIMITED
REVCAP FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
REVCAP FINANCE LIMITED
COMPANY NUMBER
08731559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/10/2013
(11 years and 1 months old)
WEBSITE
www.revcap.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/10/2013
10/12/2013
PARROTHAVEN LIMITED
Previous Names
14/10/2013 10/12/2013 PARROTHAVEN LIMITED
LONDON
W1T 2NU
Telephone: 04207495633
TPS: No
105 Wigmore Street
London
W1U 1QY
Telephone: 74956335
Second Floor
60 Charlotte Street
London
W1T 2NU
W1T 2NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REVCAP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
REVCAP FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about REVCAP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVCAP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVCAP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2013 - Present (10 years and 11 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 127 Past: 281 |
View Report |
10/12/2013 - Present (10 years and 11 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 91 Past: 456 |
View Report |
10/12/2013 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/10/2013 - Present (11 years and 1 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 91 Past: 1266 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 14/10/2013 - Present (11 years and 1 months) 14/10/2013 - Present (11 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1677 Past: 1941 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: Nicholas Ashley West (915489307) has left the board |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 11/02/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 13/02/2016 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 05/11/2014 | Event: Change in Reg. Office |
Date: 24/12/2013 | Event: Nicholas Ashley West (918364332) has left the board |
Date: 24/12/2013 | Event: New Board Member Nicholas Ashley West (915489307) Appointed |
Date: 17/12/2013 | Event: New Board Member Nicholas Ashley West (918364332) Appointed |
Date: 17/12/2013 | Event: Adrian Joseph Morris Levy (914768241) has left the board |
Date: 17/12/2013 | Event: David John Pudge (918337717) has left the board |
Date: 17/12/2013 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918207071) has left the board |
Date: 17/12/2013 | Event: New Board Member Andrew John Pettit (906294740) Appointed |
Date: 17/12/2013 | Event: New Board Member William James Killick (907135298) Appointed |
Date: 17/12/2013 | Event: New Company Secretary Richard Bruce Mitchell (918364358) Appointed |
Date: 17/12/2013 | Event: Change in Reg. Office |
Date: 12/12/2013 | Event: David John Pudge (918078436) has left the board |
Date: 12/12/2013 | Event: New Board Member David John Pudge (918337717) Appointed |
Date: 30/10/2013 | Event: Adrian Joseph Morris Levy (918206991) has left the board |
Date: 30/10/2013 | Event: New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
Date: 23/10/2013 | Event: Adrian Joseph Morris Levy (918207072) has left the board |
Date: 23/10/2013 | Event: New Board Member David John Pudge (918078436) Appointed |
Date: 23/10/2013 | Event: David John Pudge (918207073) has left the board |
Date: 23/10/2013 | Event: New Board Member Adrian Joseph Morris Levy (918206991) Appointed |
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