General information

Name:

Radiusnest Ltd

Office Address:

34a,rosslyn Hill Hampstead NW3 1NH London

Number: 02243644

Incorporation date: 1988-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Radiusnest Limited has been prospering on the British market for thirty six years. Registered under the number 02243644 in the year 1988, it is registered at 34a,rosslyn Hill, London NW3 1NH. This company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were filed.

Given this specific firm's size, it was vital to find more directors: Sharron N. and Giulio S. who have been cooperating since January 2013 to fulfil their statutory duties for the business. Moreover, the managing director's assignments are supported by a secretary - Giulio S., who was chosen by this specific business in 2001.

Uri N. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sharron N.

Role: Director

Appointed: 31 January 2013

Latest update: 20 February 2024

Giulio S.

Role: Director

Appointed: 21 November 2012

Latest update: 20 February 2024

Giulio S.

Role: Secretary

Appointed: 08 November 2001

Latest update: 20 February 2024

People with significant control

Uri N.
Notified on 12 June 2022
Nature of control:
substantial control or influence
Action Ventures Incorporated
Address: Trident Chambers Wickhems Way, Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority Laws Of British Virgin Islands
Legal form Limited
Country registered Bvi
Place registered Bvi
Registration number N/A
Notified on 6 April 2016
Ceased on 12 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

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