Radcliffe Denim Limited. Head office in London. Check Director.

Radcliffe Denim Limited, London

Radcliffe Denim Limited is a private limited company. Formerly, it was named Ingenue Jeans Limited (changed on 2005-02-07). Located at 8 Manchester Square, London W1U 3PH, this 20 years old enterprise was incorporated on 2003-10-31 and is officially categorised as "retail sale of clothing in specialised stores" (SIC code: 47710).
2 directors can be found in the firm: Timothy C. (appointed on 04 December 2020), Carolyn R. (appointed on 13 August 2007). When it comes to the secretaries (1 in total), we can name: Timothy C. (appointed on 20 April 2015).

About
Name: Radcliffe Denim Limited
Number: 04949738
Incorporation date: 2003-10-31
End of financial year: 31 December


Address:	8 Manchester Square London W1U 3PH
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Pentland Capital Limited

6 April 2016

Address	8 Manchester Square, London, W1U 3PH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	793577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Radcliffe Denim Limited confirmation statement filing is 2023-11-14. The latest confirmation statement was sent on 2022-10-31. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Pentland Capital Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Manchester Square, W1U 3PH London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, September 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, October 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
SH01	16033.30 GBP is the capital in company's statement on 2014/11/11 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
SH01	16033.30 GBP is the capital in company's statement on 2013/11/04 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/31 filed on: 2nd, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/31 filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/31 filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/31 filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 18/02/08 filed on: 3rd, March 2008 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, March 2008 \| incorporation	Free Download (16 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 7449 shares on 2007/08/13. Value of each share 0.1 £, total number of shares: 2121. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 7449 shares on 2007/08/13. Value of each share 0.1 £, total number of shares: 2121. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007 \| annual return
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007 \| annual return
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, August 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, August 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, August 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, August 2007 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (9 pages)
88(2)R	Alloted 500 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1200. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1150. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 140 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1254. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 400 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1240. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1354. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1150. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1025. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1200. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 140 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1254. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 400 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1240. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1354. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1025. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1050. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on 2005/10/01. Value of each share 0.1 £, total number of shares: 1050. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 10th, March 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 10th, March 2006 \| accounts	Free Download (10 pages)
88(2)R	Alloted 100 shares on 2005/04/23. Value of each share 0.1 £, total number of shares: 1000. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005/04/23. Value of each share 0.1 £, total number of shares: 1000. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
122	S-div 14/10/04 filed on: 13th, April 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 14/10/04 filed on: 13th, April 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 14/10/04 filed on: 13th, April 2005 \| capital	Free Download (1 page)
122	S-div 14/10/04 filed on: 13th, April 2005 \| capital	Free Download (1 page)
122	S-div 14/10/04 filed on: 9th, February 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 7000 shares on 2004/12/01. Value of each share 0.1 £, total number of shares: 800. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 7000 shares on 2004/12/01. Value of each share 0.1 £, total number of shares: 800. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1200 shares on 2004/12/01. Value of each share 0.1 £, total number of shares: 920. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
122	S-div 14/10/04 filed on: 9th, February 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1200 shares on 2004/12/01. Value of each share 0.1 £, total number of shares: 920. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 700 shares on 2004/12/01. Value of each share 0.1 £, total number of shares: 990. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 700 shares on 2004/12/01. Value of each share 0.1 £, total number of shares: 990. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004/07/27. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/07/27. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2004 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 10th, May 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 10th, May 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 31st, October 2003 \| incorporation	Free Download (20 pages)

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