REFCAP VENTURES (1) LIMITED - LONDON


Company Profile Company Filings

Overview

REFCAP VENTURES (1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REFCAP VENTURES (1) LIMITED was incorporated 7 years ago on 26/05/2016 and has the registered number: 10200755. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

REFCAP VENTURES (1) LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

2 ALLINGTON CLOSE
LONDON
SW19 5AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE ANTHONY EADES Jun 1968 British Director 2016-05-26 CURRENT
MR ANDREW SIMON DRUMMOND Mar 1968 British Director 2016-05-26 CURRENT
MR ROBERT PETER CAMPBELL Oct 1958 British Director 2016-05-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Refcap (Va) Limited 2016-06-25 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Campbelltomato Limited 2016-06-25 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ADVERTISING BROADCAST AWARDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FCB INFERNO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
COBALT PRIVATE FINANCE LIMITED HARPENDEN ... FULL 7487 - Other business activities
360I LONDON LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
WIMBLEDON DEVELOPMENTS LIMITED CANTERBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FULHAM DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
CAMPBELL LACE BETA LIMITED BOURNE END Dissolved... DORMANT 73110 - Advertising agencies
HIGH 50 LIMITED LONDON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
REFCAP (VA) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HIGH 50 HOLDINGS LIMITED COLCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHEEN GATE GARDENS LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
REFCAP VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
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
REF CAPITAL LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
REFCAP LLP LONDON Dissolved... None Supplied
BETA ENTERPRISES LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - REFCAP VENTURES (1) LIMITED 2024-02-17 31-05-2023 £1,036 equity
Micro-entity Accounts - REFCAP VENTURES (1) LIMITED 2023-02-23 31-05-2022 £105 equity
Micro-entity Accounts - REFCAP VENTURES (1) LIMITED 2022-02-26 31-05-2021 £339,683 equity
REFCAP_VENTURES_(1)_LIMIT - Accounts 2021-04-02 31-05-2020 £67 Cash £131,075 equity
REFCAP_VENTURES_(1)_LIMIT - Accounts 2020-02-28 31-05-2019 £624 Cash £338,343 equity
REFCAP_VENTURES_(1)_LIMIT - Accounts 2019-02-14 31-05-2018 £399,809 Cash £407,891 equity
REFCAP_VENTURES_(1)_LIMIT - Accounts 2018-02-21 31-05-2017 £34 Cash

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 LIMITED LONDON ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
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