REFCAP VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

REFCAP VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REFCAP VENTURES LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09279006. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

REFCAP VENTURES LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2 ALLINGTON CLOSE
LONDON
SW19 5AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON DRUMMOND Apr 1988 British Director 2014-10-24 CURRENT
MR STEVE ANTHONY EADES Jun 1968 British Director 2014-10-24 CURRENT
MR SIMON EDWARD DALTON Jan 1973 British Director 2016-02-12 UNTIL 2017-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Edward Dalton 2016-04-06 - 2017-01-20 1/1973 London   Ownership of shares 25 to 50 percent
Refcap (Va) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFCAP (VA) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
REFCAP VENTURES (1) LIMITED LONDON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
HIBISCUS FIVE LIMITED CHIPPING NORTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REFCAP LLP LONDON Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - REFCAP VENTURES LIMITED 2023-07-08 31-10-2022 £765,851 equity
Micro-entity Accounts - REFCAP VENTURES LIMITED 2022-07-16 31-10-2021 £570,214 equity
Micro-entity Accounts - REFCAP VENTURES LIMITED 2021-08-05 31-10-2020 £374,221 equity
REFCAP_VENTURES_LIMITED - Accounts 2020-08-15 31-10-2019 £2,984 Cash £87,156 equity
REFCAP_VENTURES_LIMITED - Accounts 2019-08-01 31-10-2018 £119,024 Cash £433,533 equity
REFCAP_VENTURES_LIMITED - Accounts 2018-05-16 31-10-2017 £862 Cash £148,018 equity
REFCAP_VENTURES_LIMITED - Accounts 2017-06-27 31-10-2016 £40 Cash £32,001 equity
Dormant Company Accounts - REFCAP VENTURES LIMITED 2016-04-01 31-10-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFCAP (VA) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
REFCAP VENTURES (1) LIMITED LONDON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
ELIZABETH WIGHTWICK LIMITED WIMBLEDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
NEW COURT (MARLOW) FREEHOLD MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
REFCAP REAL ESTATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
REFCAP COMMERCIAL REAL ESTATE INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEW COURT MARLOW MANAGEMENT CO LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROXANE BORGHINI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
REF CAPITAL LLP LONDON ENGLAND Active MICRO ENTITY None Supplied