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 three 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. 2019-12-31 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.

The companies with significant control over this firm are: Action Ventures Incorporated owns over 3/4 of company shares. This business can be reached in Tortola at Wickhems Way, Road Town and was registered as a PSC under the reg no N/A.

Financial data based on annual reports

Company staff

Sharron N.

Role: Director

Appointed: 31 January 2013

Latest update: 20 October 2020

Giulio S.

Role: Director

Appointed: 21 November 2012

Latest update: 20 October 2020

Giulio S.

Role: Secretary

Appointed: 08 November 2001

Latest update: 20 October 2020

People with significant control

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
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 December 2021
Confirmation statement last made up date 21 November 2020
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Dec 2019 (AA)
filed on: 21st, December 2020
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
Company Age

Similar companies nearby

Closest companies