TREPEL CAPITAL LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Trepel Capital Ltd

TREPEL CAPITAL LIMITED was founded on 2004-02-10 and has its registered office in London. The organisation's status is listed as "Active". Trepel Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

TREPEL CAPITAL LIMITED

Legal Registered Office

101-103 HEATH STREET
101-103 HEATH STREET
LONDON
NW3 6SS
Other companies in W1U

Previous Names

RETAIL EXPERIENCE VENTURES LIMITED	24/08/2016
THE RETAIL EXPERIENCE GROUP LIMITED	28/06/2004

Filing Information

Company Number		05039034
Company ID Number		05039034
Date formed		2004-02-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		27/11/2024
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-05 18:18:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TREPEL CAPITAL LIMITED

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Company Officers of TREPEL CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
IAN ZILBERKWEIT	Company Secretary	2004-02-10
IAN ZILBERKWEIT	Director	2004-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIC MARK ZILBERKWEIT	Director	2004-02-10	2016-04-13
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-02-10	2004-02-10
INSTANT COMPANIES LIMITED	Nominated Director	2004-02-10	2004-02-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-03		CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2024-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-11-29		Previous accounting period shortened from 28/02/23 TO 27/02/23
2023-02-28		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-28		REGISTERED OFFICE CHANGED ON 28/02/23 FROM C/O Goldwyns 109 Baker Street London W1U 6RP England
2023-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-25	DISS40	Compulsory strike-off action has been discontinued
2022-11-24	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20		FIRST GAZETTE notice for compulsory strike-off
2022-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-04-30	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-12	DISS40	Compulsory strike-off action has been discontinued
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-11	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-23	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 David Mews London W1U 6EQ
2018-04-03	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-07	DISS40	Compulsory strike-off action has been discontinued
2018-01-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP .02
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-30	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	RES15	CHANGE OF NAME 23/08/2016
2016-08-24	CERTNM	Company name changed retail experience ventures LIMITED\certificate issued on 24/08/16
2016-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC MARK ZILBERKWEIT
2016-02-23	AR01	10/02/16 ANNUAL RETURN FULL LIST
2016-02-05	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP .02
2015-03-27	AR01	10/02/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP .02
2014-04-09	AR01	10/02/14 ANNUAL RETURN FULL LIST
2013-08-01	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	10/02/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16	AR01	10/02/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AR01	10/02/11 ANNUAL RETURN FULL LIST
2011-01-10	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26	AR01	10/02/10 ANNUAL RETURN FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ZILBERKWEIT / 31/01/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC MARK ZILBERKWEIT / 31/01/2010
2009-09-14	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-06-08	AA	29/02/08 TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 44 BELSIZE AVENUE LONDON NW3 4AE
2008-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-10-28	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2008-10-28	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-25	363s	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-07-25	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-06-28	CERTNM	COMPANY NAME CHANGED THE RETAIL EXPERIENCE GROUP LIMI TED CERTIFICATE ISSUED ON 28/06/04
2004-06-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-22	288a	NEW DIRECTOR APPOINTED
2004-06-16	288b	DIRECTOR RESIGNED
2004-06-16	288b	SECRETARY RESIGNED
2004-02-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TREPEL CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TREPEL CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TREPEL CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2013-02-28	£ 12,203
Creditors Due Within One Year	2012-02-28	£ 13,484

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREPEL CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of TREPEL CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TREPEL CAPITAL LIMITED

Trademarks

We have not found any records of TREPEL CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TREPEL CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TREPEL CAPITAL LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where TREPEL CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TREPEL CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TREPEL CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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