REFCAP VENTURES LIMITED

Overview

Company Name	REFCAP VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09279006
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REFCAP VENTURES LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is REFCAP VENTURES LIMITED located?

Registered Office Address	2 Allington Close SW19 5AP London England
Undeliverable Registered Office Address	No

What are the latest accounts for REFCAP VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for REFCAP VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for REFCAP VENTURES LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jun 04, 2025 with updates	3 pages	CS01

Jul 11, 2025	Change of details for Refcap (Va) Limited as a person with significant control on Jul 01, 2024	2 pages	PSC05

Jul 11, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Jul 18, 2024	Unaudited abridged accounts made up to Oct 31, 2023	9 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Registered office address changed from , 6 Stamford Square, London, SW15 2BF, England to 2 Allington Close London SW19 5AP on Feb 28, 2023	1 pages	AD01

Jul 15, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 04, 2022 with updates	3 pages	CS01

Aug 04, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jun 04, 2021	Confirmation statement made on Jun 04, 2021 with updates	3 pages	CS01

Jun 04, 2021	Confirmation statement made on May 04, 2021 with updates	5 pages	CS01

Aug 14, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Jun 23, 2020	Confirmation statement made on May 04, 2020 with updates	5 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Jun 05, 2019	Confirmation statement made on May 04, 2019 with updates	5 pages	CS01

Jul 02, 2018	Confirmation statement made on May 04, 2018 with updates	5 pages	CS01

May 15, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Jun 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Jun 07, 2017	Registered office address changed from , 66 Prescot Street, London, E1 8NN to 2 Allington Close London SW19 5AP on Jun 07, 2017	1 pages	AD01

May 05, 2017	Confirmation statement made on May 04, 2017 with updates	7 pages	CS01

Jan 30, 2017	Termination of appointment of Simon Edward Dalton as a director on Jan 20, 2017	1 pages	TM01

Nov 09, 2016	Confirmation statement made on Oct 24, 2016 with updates	7 pages	CS01

Mar 31, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

View All Filings

Who are the officers of REFCAP VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRUMMOND, Andrew Simon Prescot Street E1 8NN London 66 United Kingdom	Oct 24, 2014		Director	Prescot Street E1 8NN London 66 United Kingdom	United Kingdom	British	1988-4	157125820001
EADES, Steve Anthony Prescot Street E1 8NN London 66 United Kingdom	Oct 24, 2014		Director	Prescot Street E1 8NN London 66 United Kingdom	United Kingdom	British	1968-6	142149620001
DALTON, Simon Edward Bull Hill Chadlington OX7 3ND Chipping Norton Diplock Cottage Oxfordshire England	Feb 12, 2016	Jan 20, 2017	Director	Bull Hill Chadlington OX7 3ND Chipping Norton Diplock Cottage Oxfordshire England	England	British	1973-1	205244970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REFCAP VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon Edward Dalton

Apr 06, 2016

E1 8NN London

66 Prescot Street

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Refcap (Va) Limited

Apr 06, 2016

Allington Close

SW19 5AP London

England

Legal Form	Private Unlimited Company Without Share Capital
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08082727

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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