Radcliffe Denim Limited

General information

Name:

Radcliffe Denim Ltd

Office Address:

8 Manchester Square W1U 3PH London

Number: 04949738

Incorporation date: 2003-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 8 Manchester Square, London W1U 3PH Radcliffe Denim Limited is categorised as a Private Limited Company registered under the 04949738 Companies House Reg No. The firm was set up on 2003-10-31. It 's been nineteen years from the moment The firm's business name is Radcliffe Denim Limited, but up till 2005 the business name was Ingenue Jeans and up to that point, until 2004-08-06 this firm was known under the name Wacky Bunny. It means this company used three other names. This firm's declared SIC number is 47710: Retail sale of clothing in specialised stores. Radcliffe Denim Ltd reported its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was submitted on 2022-10-31.

As for this particular business, a variety of director's obligations up till now have been performed by Timothy C. and Carolyn R.. Amongst these two managers, Carolyn R. has managed business for the longest period of time, having been a part of the Management Board for seventeen years. In order to find professional help with legal documentation, this specific business has been using the skills of Timothy C. as a secretary since 2015.

  • Previous company's names
  • Radcliffe Denim Limited 2005-02-07
  • Ingenue Jeans Limited 2004-08-06
  • Wacky Bunny Limited 2003-10-31

Company staff

Timothy C.

Role: Director

Appointed: 04 December 2020

Latest update: 27 January 2024

Timothy C.

Role: Secretary

Appointed: 20 April 2015

Latest update: 27 January 2024

Carolyn R.

Role: Director

Appointed: 13 August 2007

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Pentland Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Manchester Square, W1U 3PH and was registered as a PSC under the reg no 793577.

Pentland Capital Limited
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
Notified on 6 April 2016
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
20
Company Age

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