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Radlea Limited, St. Ives

Radlea Limited is a private limited company. Registered at Norfolk House, 4 Station Road, St. Ives PE27 5AF, the above-mentioned 16 years old business was incorporated on 2007-09-17 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110), "computer facilities management activities" (Standard Industrial Classification code: 62030).
2 directors can be found in the company: Nicholas P. (appointed on 17 November 2007), Timothy D. (appointed on 17 September 2007). Among the secretaries (1 in total), we can name: Timothy D. (appointed on 22 August 2013).
About
Name: Radlea Limited
Number: 06372662
Incorporation date: 2007-09-17
End of financial year: 30 September
 
Address: Norfolk House
4 Station Road
St. Ives
PE27 5AF
SIC code: 62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
62030 - Computer facilities management activities
Company staff
People with significant control
Radlea Group Ltd
10 May 2022
Address Norfolk House, 4 Station Road, St. Ives, Cambs, PE27 5AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14013725
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy D.
6 April 2016 - 10 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Nicholas P.
6 April 2016 - 10 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 61,294 54,414 88,730 42,177 118,818 97,751 249,274 340,478 297,457 490,615 545,490 414,341 465,846
Fixed Assets 15,776 13,868 11,487 - - 65,752 77,974 - - - 99,264 266,240 195,682
Total Assets Less Current Liabilities 4,697 68,282 31,127 -887 42,526 91,413 239,887 307,643 308,261 433,608 544,912 577,387 557,553
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 4,697 19,712 31,127 -887 42,526 63,029 - - - - - - -
Tangible Fixed Assets 15,776 13,868 11,487 20,991 29,020 65,752 - - - - - - -

The target date for Radlea Limited confirmation statement filing is 2024-06-29. The latest one was filed on 2023-06-15. The due date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Radlea Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at House, 4 Station Road, PE27 5AF St. Ives, Cambs. Timothy D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 22nd, June 2023 | accounts 		Free Download (12 pages)

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