Radclyffe Limited, London
Radclyffe Limited is a private limited company. Located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, the aforementioned 16 years old company was incorporated on 2007-07-16 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the business: Monika R. (appointed on 27 October 2020), Charles R. (appointed on 16 July 2007).
| About | |
|---|---|
| Name: Radclyffe Limited | |
| Number: 06313020 | |
| Incorporation date: 2007-07-16 | |
| End of financial year: 31 October |
| Address: |
Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Radclyffe Holdings Limited
4 May 2018
| Address | Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10406474 |
| Nature of control: |
75,01-100% shares |
Monika R.
8 July 2016 - 4 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles R.
6 April 2016 - 4 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 47,467 | 59,807 | - | - | 0 | 126,807 | 104,966 | 13,106 | 12,972 | 36,482 | 10,799 | 13,197 |
| Fixed Assets | 4,761 | 4,707 | - | - | - | - | - | - | - | - | 113,438 | 100,412 |
| Total Assets Less Current Liabilities | 25,587 | 27,552 | -15,890 | -15,890 | -27,507 | 43,900 | 44,619 | 803 | 80,427 | 81,378 | 47,282 | -55,452 |
| Shareholder Funds | 24,588 | 26,838 | -15,890 | -15,890 | -27,507 | 43,900 | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 1 | 1 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,761 | 4,707 | - | - | - | - | - | - | - | - | - | - |
The date for Radclyffe Limited confirmation statement filing is 2024-07-30. The most current confirmation statement was sent on 2023-07-16. The target date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was sent for the time up to 31 October 2022.
3 persons of significant control are listed in the official register, namely: Radclyffe Holdings Limited has over 3/4 of shares. The corporate PSC can be found at 7-12 Tavistock Square, WC1H 9BQ London. Monika R. who has 1/2 or less of shares, 1/2 or less of voting rights. Charles R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 28th, July 2023 | accounts |
Free Download
(9 pages)
|
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