REFCAP VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
REFCAP VENTURES LIMITED
COMPANY NUMBER
09279006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
24/10/2014
(10years old)
WEBSITE
refcap.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 5AP
Telephone: 02078594315
TPS: No
2 Allington Close
LONDON
SW19 5AP
Credit Risk Overview
Want to learn more about REFCAP VENTURES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/07/2024 | Annual Accounts. (AA) | accounts | |
| 27/06/2024 | Confirmation Statement (CS01) | other | |
| 07/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFCAP VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REFCAP VENTURES 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 REFCAP VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFCAP VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2014 - Present (10years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/10/2014 - Present (10years) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/02/2016 - 20/01/2017 (11 months) Born in Jan 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/07/2024 | Annual Accounts. (AA) | accounts | |
| 27/06/2024 | Confirmation Statement (CS01) | other | |
| 07/07/2023 | Annual Accounts. (AA) | accounts | |
| 07/07/2023 | Confirmation Statement (CS01) | other | |
| 28/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 15/07/2022 | Annual Accounts. (AA) | accounts | |
| 07/06/2022 | Confirmation Statement (CS01) | other | |
| 04/08/2021 | Annual Accounts. (AA) | accounts | |
| 04/06/2021 | Confirmation Statement (CS01) | other | |
| 04/06/2021 | Confirmation Statement (CS01) | other | |
| 14/08/2020 | Annual Accounts. (AA) | accounts | |
| 23/06/2020 | Confirmation Statement (CS01) | other | |
| 31/07/2019 | Annual Accounts. (AA) | accounts | |
| 05/06/2019 | Confirmation Statement (CS01) | other | |
| 02/07/2018 | Confirmation Statement (CS01) | other | |
| 15/05/2018 | Annual Accounts. (AA) | accounts | |
| 26/06/2017 | Annual Accounts. (AA) | accounts | |
| 07/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/05/2017 | Confirmation Statement (CS01) | other | |
| 30/01/2017 | Termination of appointment of director (TM01) | officers | |
| 09/11/2016 | Confirmation Statement (CS01) | other | |
| 31/03/2016 | Annual Accounts. (AA) | accounts | |
| 17/02/2016 | Appointment of director (AP01) | officers | |
| 20/01/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 19/01/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 15/01/2016 | Annual Return (AR01) | returns | |
| 24/10/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFCAP VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 30/06/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 10/05/2017 | New Annual Return filed |
| 01/02/2017 | Simon Edward Dalton (920524497) has left the board |
| 14/11/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 19/02/2016 | New Board Member Simon Edward Dalton (920524497) Appointed |
| 19/02/2016 | New Board Member Simon Edward Dalton (920524497) Appointed |
| 20/01/2016 | New Annual Return filed |
| 05/11/2014 | Stephen Anthony Eades (919206509) has left the board |
| 05/11/2014 | New Board Member Steve Anthony Eades (914214962) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
