Refcap Ventures (1) Limited. Head office in London. Check Director.

Refcap Ventures (1) Limited, London

Refcap Ventures (1) Limited is a private limited company. Situated at 2 Allington Close, London SW19 5AP, the aforementioned 7 years old business was incorporated on 2016-05-26 and is officially categorised as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
3 directors can be found in the company: Robert C. (appointed on 26 May 2016), Steve E. (appointed on 26 May 2016), Andrew D. (appointed on 26 May 2016).

About
Name: Refcap Ventures (1) Limited
Number: 10200755
Incorporation date: 2016-05-26
End of financial year: 31 May


Address:	2 Allington Close London SW19 5AP
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Refcap (Va) Limited

25 June 2016

Address	93 Stainsby Road Unit A, Abbots Wharf, London, E14 6JL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Unlimited Company Without Share Capital
Country registered	England And Wales
Place registered	England And Wales
Registration number	08082727
Nature of control:	25-50% voting rights 25-50% shares

Campbelltomato Limited

25 June 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10190426
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,373,663	2,332,620	1,652,799	1,598,974	1,052,290	37,164	10,859
Total Assets Less Current Liabilities	-	-	-	131,075	339,683	105	386

The deadline for Refcap Ventures (1) Limited confirmation statement filing is 2024-06-09. The latest confirmation statement was submitted on 2023-05-26. The due date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Refcap (Va) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Unit A, Abbots Wharf, E14 6JL London. Campbelltomato Limited has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 16th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 16th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/26 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 6 Stamford Square London SW15 2BF England on 2023/02/28 to 2 Allington Close London SW19 5AP filed on: 28th, February 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/26 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/26 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/05/26 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/02/18 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 27th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/26 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 13th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/05/26 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 20th, February 2018 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/26 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 66 Prescot Street London E1 8NN United Kingdom on 2017/06/07 to 6 Stamford Square London SW15 2BF filed on: 7th, June 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2016 \| incorporation	Free Download (8 pages)

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