Radlea Limited (Companies House Registration Number 06372662) is a private limited company legally formed on 2007-09-17. The enterprise has its registered office at Norfolk House, 4 Station Road, St. Ives PE27 5AF. Radlea Limited is operating under Standard Industrial Classification: 62090 which means "other information technology service activities", Standard Industrial Classification: 63110 - "data processing, hosting and related activities", Standard Industrial Classification: 62030 - "computer facilities management activities".
Company details
| Name | Radlea Limited |
| Number | 06372662 |
| Date of Incorporation: | September 17, 2007 |
| End of financial year: | 30 September |
| Address: | Norfolk House, 4 Station Road, St. Ives, PE27 5AF |
| SIC code: |
62090 - Other information technology service activities 63110 - Data processing, hosting and related activities 62030 - Computer facilities management activities |
Moving on to the 2 directors that can be found in this business, we can name: Nicholas P. (in the company from 17 November 2007), Timothy D. (appointment date: 17 September 2007). 1 secretary is present as well: Timothy D. (appointed on 22 August 2013). The official register lists 3 persons of significant control, namely: Radlea Group Ltd can be found at House, 4 Station Road, PE27 5AF St. Ives, Cambs. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timothy D. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 61,294 | 54,414 | 88,730 | 42,177 | 118,818 | 97,751 | 249,274 | 340,478 | 297,457 | 490,615 | 545,490 | 414,341 | 465,846 |
| Fixed Assets | 15,776 | 13,868 | 11,487 | - | - | 65,752 | 77,974 | - | - | - | 99,264 | 266,240 | 195,682 |
| Total Assets Less Current Liabilities | 4,697 | 68,282 | 31,127 | -887 | 42,526 | 91,413 | 239,887 | 307,643 | 308,261 | 433,608 | 544,912 | 577,387 | 557,553 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,697 | 19,712 | 31,127 | -887 | 42,526 | 63,029 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 15,776 | 13,868 | 11,487 | 20,991 | 29,020 | 65,752 | - | - | - | - | - | - | - |
People with significant control
| Address | Norfolk House, 4 Station Road, St. Ives, Cambs, PE27 5AF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 14013725 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 28th, March 2024 | accounts |
Free Download
(12 pages)
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