Real Capital Solutions Limited LONDON


Real Capital Solutions Limited is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-07-22, this 3-year-old company is run by 3 directors.
Director Joanne G., appointed on 11 April 2023. Director Nicholas B., appointed on 16 March 2023. Director Paul T., appointed on 16 March 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to Companies House records there was a change of name on 2023-03-09 and their previous name was Deveq Finance Ltd.
The latest confirmation statement was filed on 2023-07-13 and the date for the subsequent filing is 2024-07-27. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 September 2024.

Real Capital Solutions Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12761031
Date of Incorporation Wed, 22nd Jul 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Joanne G.

Position: Director

Appointed: 11 April 2023

Nicholas B.

Position: Director

Appointed: 16 March 2023

Paul T.

Position: Director

Appointed: 16 March 2023

Nicholas R.

Position: Director

Appointed: 22 July 2020

Resigned: 16 March 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Nicholas B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Paul T. This PSC owns 25-50% shares. Moving on, there is Nicholas R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas B.

Notified on 13 July 2023
Nature of control: 25-50% shares

Paul T.

Notified on 13 July 2023
Nature of control: 25-50% shares

Nicholas R.

Notified on 22 July 2020
Ceased on 13 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Deveq Finance March 9, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Debtors100100
Other Debtors100100
Other
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid100100
Par Value Share11
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Current accounting period extended from 31st July 2023 to 31st December 2023
filed on: 31st, July 2023
Free Download (1 page)

Company search