TREPEL CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TREPEL CAPITAL LIMITED
COMPANY NUMBER
05039034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/06/2004
24/08/2016
RETAIL EXPERIENCE VENTURES LIMITED
View all previous names
LONDON
NW3 6SS
101-103 Heath Street
LONDON
NW3 6SS
349 Royal College Street
London
NW1 9QS
Credit Risk Overview
Want to learn more about TREPEL CAPITAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREPEL CAPITAL 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 TREPEL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREPEL CAPITAL 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 |
|---|---|---|---|---|
|
Director: 10/02/2004 - Present (20 years and 10 months) Secretary: 10/02/2004 - Present (20 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director&Secretary |
Current: 3 Past: 18 |
View Report |
|
10/02/2004 - 13/04/2016 (12 years and 2 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/02/2004 - 10/02/2004 (0 months) 10/02/2004 - Present (20 years and 10 months) 10/02/2004 - 10/02/2004 (0 months) 10/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 21/09/2018 | Change in Reg. Office |
| 07/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 21/02/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 18/04/2016 | Eric Mark Zilberkweit (909848999) has left the board |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
