Radius Equity Nominees Limited in Milton Keynes, MK5 8FR

Description

Data updated on: 01-11-2023

The moment the firm was established is May 8, 2014. Started under 09029763, the company is registered as a Private Limited Company. You can contact the main office of this firm during its opening times under the following location: Seebeck House 1 Seebeck Place Knowlhill, MK5 8FR Milton Keynes. The name of this business got changed in 2014 to Radius Equity Nominees Limited. This enterprise former business name was Chancery Investment Partners Nominee. This company's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Radius Equity Nominees Ltd reported its latest accounts for the period that ended on 2022-09-30. The most recent annual confirmation statement was submitted on 2023-05-08.

Taking into consideration this particular enterprise's executives data, since May 2022 there have been two directors: Ian Z. and Simon E.. To find professional help with legal documentation, this company has been utilizing the skills of Ian Z. as a secretary since the appointment on May 8, 2014.

Previous company's names
Radius Equity Nominees Limited 2014-09-11
Chancery Investment Partners Nominee Limited 2014-05-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Ian Z.

Role: Director

Appointed: 11 May 2022

Latest update: 19 April 2024

Simon E.

Role: Director

Appointed: 08 May 2014

Latest update: 19 April 2024

Ian Z.

Role: Secretary

Appointed: 08 May 2014

Latest update: 19 April 2024

People with significant control

The companies that control this firm include: Growthdeck Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 1 Seebeck Place, Knowlhill, MK5 8FR, Buckinghamshire and was registered as a PSC under the registration number 09801754.

Growthdeck Limited

Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 09801754

Notified on 6 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Radius Equity Limited

Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 09116864

Notified on 6 April 2016

Ceased on 6 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	22 May 2024
Confirmation statement last made up date	08 May 2023

Annual Accounts 16 March 2016
Start Date For Period Covered By Report	2014-05-08
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	16 March 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Radius Equity Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian Z.

Simon E.

Ian Z.

Gary R.

People with significant control

Growthdeck Limited

Radius Equity Limited

Accounts Documents

Company filings

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