REFCAP (VA) LIMITED
Active - Accounts Filed
General Information
NAME
REFCAP (VA) LIMITED
COMPANY NUMBER
08082727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
24/05/2012
07/06/2012
CAPITAL REF UK LIMITED
LONDON
SW19 5AP
2 Allington Close
LONDON
SW19 5AP
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 |
|---|---|---|
| REFCAP (VA) LIMITED | Active - Accounts Filed | View Report |
| REFCAP COMMERCIAL REAL ESTATE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REFCAP (VA) 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 (VA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFCAP (VA) 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 |
|---|---|---|---|---|
|
24/05/2012 - Present (12 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
24/05/2012 - Present (12 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFCAP (VA) LIMITED | Active - Accounts Filed | View Report |
| REFCAP COMMERCIAL REAL ESTATE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| REFCAP REAL ESTATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REFCAP VENTURES (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
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