Revcap (Sh Iii) Limited

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Revcap (sh Iii) Limited

05481290•Private Limited With Share Capital

Second Floor, 60 Charlotte Street, London, W1T2NU
Website442074956335

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Incorporated

15/06/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Revcap (sh Iii) Limited (05481290) is a private limited with share capital incorporated on 15/06/2005 (20 years old) and registered in london, W1T2NU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 15/06/2005
W1T2NU

Financial Overview

Total Assets

£21.20M

Liabilities

£13.4K

Net Assets

£21.19M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew john pettit
director
A
andrew john pettit
director
W
william james killick
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Court Order
Category:Miscellaneous
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Legacy
Category:Mortgage
Date:13-12-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Miscellaneous
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Memorandum Articles
Category:Incorporation
Date:05-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Legacy
Category:Mortgage
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:16-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:20-03-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2007
Legacy
Category:Mortgage
Date:16-01-2007
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Accounts
Date:18-04-2006
Legacy
Category:Address
Date:05-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Mortgage
Date:10-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Mortgage
Date:23-07-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Officers
Date:20-06-2005
Incorporation Company
Category:Incorporation
Date:15-06-2005

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date06/02/2026
Latest Accounts31/03/2025

Trading Addresses

Second Floor, 60 Charlotte Street, London, W1T 2Nu, W1T2NURegistered

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Contact

442074956335
www.revcap.co.uk
Second Floor, 60 Charlotte Street, London, W1T2NU