General information

Name:

Radica U.k. Ltd

Office Address:

3rd Floor The Porter Building 1 Brunel Way SL1 1FQ Slough

Number: 02535134

Incorporation date: 1990-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Radica U.k. Limited. It was founded 34 years ago and was registered under 02535134 as its registration number. This particular office of the company is situated in Slough. You can reach them at 3rd Floor The Porter Building, 1 Brunel Way. The firm is recognized under the name of Radica U.k. Limited. However, the company also was registered as Leda Media Products until it was replaced 24 years ago. The firm's Standard Industrial Classification Code is 46499 and their NACE code stands for Wholesale of household goods (other than musical instruments) n.e.c.. The company's latest filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-08-28.

From the data we have gathered, the company was founded in 1990 and has been steered by twenty four directors, and out this collection of individuals three (Michael P., Prashant B. and Michael H.) are still a part of the company. Additionally, the director's tasks are regularly aided with by a secretary - Sukhjiwan T., who was appointed by the company 17 years ago.

  • Previous company's names
  • Radica U.k. Limited 2000-05-22
  • Leda Media Products Limited 1990-08-28

Company staff

Michael P.

Role: Director

Appointed: 01 February 2021

Latest update: 8 February 2024

Prashant B.

Role: Director

Appointed: 11 January 2019

Latest update: 8 February 2024

Michael H.

Role: Director

Appointed: 01 October 2013

Latest update: 8 February 2024

Sukhjiwan T.

Role: Secretary

Appointed: 30 March 2007

Latest update: 8 February 2024

People with significant control

The companies that control this firm are: Radica Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at The Porter Building, 1 Brunel Way, SL1 1FQ, Berkshire and was registered as a PSC under the registration number 3777636.

Radica Europe Limited
Address: 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3777636
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 11 September 2024
Confirmation statement last made up date 28 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
33
Company Age