Radiance (europe) Limited. net worth, address, company information. Free

Company search

Radiance (Europe) Limited (Companies House Registration Number 05436903) is a private limited company incorporated on 2005-04-27 in England. This business is situated at 49 Station Road, Polegate BN26 6EA. Radiance (Europe) Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Radiance (europe) Limited
Number	05436903
Date of Incorporation:	2005/04/27
End of financial year:	31 October
Address:	49 Station Road, Polegate, BN26 6EA
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: James B. (appointed on 28 February 2013), Jennifer S. (appointment date: 27 April 2005). 1 secretary is also there: Gillian B. (appointed on 27 April 2005). The official register lists 2 persons of significant control, namely: James B. has 1/2 or less of shares, 1/2 or less of voting rights, Jennifer S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-10-31
Current Assets	147,910	145,880	96,303	84,381	93,216	102,803	78,823	82,165	69,911	42,218	4,144
Fixed Assets	-	-	-	-	-	89,784	108,372	86,937	87,629	17,081	-
Number Shares Allotted	-	2	-	1	-	-	-	-	-	-	-
Shareholder Funds	129,280	101,253	158,951	160,796	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	129,280	101,253	158,951	161,560	188,796	181,315	175,543	159,003	150,277	49,053	354

People with significant control

James B.

28 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jennifer S.

28 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-10-31 filed on: 31st, May 2024 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-10-31 filed on: 31st, May 2024 \| accounts	Free Download (11 pages)
(AA01) Current accounting period extended from 2023-04-30 to 2023-10-31 filed on: 16th, October 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 30th, January 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 25th, January 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 22nd, January 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 24th, January 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 9th, January 2018 \| accounts	Free Download (9 pages)
(CH01) On 2017-10-27 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 18th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-04-27 with full list of members filed on: 7th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2015-04-30 filed on: 5th, February 2016 \| accounts	Free Download (7 pages)
(CH01) On 2015-08-17 director's details were changed filed on: 29th, August 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 2015-08-29 filed on: 29th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-04-27 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-04-27 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-01: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 10th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-04-27 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2013-02-28 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-02-28: 2.00 GBP filed on: 28th, February 2013 \| capital	Free Download (3 pages)
(CH01) On 2013-01-18 director's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 2012-12-06 filed on: 6th, December 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 20th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-04-27 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-04-27 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-04-27 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-04-30 filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 23rd, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-05-23 filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 18th, February 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 18th, February 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-05-04 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-05-04 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 21st, December 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 21st, December 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2006-05-25 filed on: 25th, May 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2006-05-25 (Director's particulars changed) annual return
(363s) Annual return made up to 2006-05-25 filed on: 25th, May 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2006-05-25 (Director's particulars changed) annual return
(287) Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP filed on: 1st, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP filed on: 1st, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/05/05 from: 31 corsham street london N1 6DR filed on: 9th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/05/05 from: 31 corsham street london N1 6DR filed on: 9th, May 2005 \| address	Free Download (1 page)
(288a) On 2005-05-09 New director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005-05-09 Secretary resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-09 New secretary appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-09 New director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-09 New secretary appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005-05-09 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-09 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-09 Secretary resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 27th, April 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Liam Corporation Ltd [0.00 mile]
Fantaza Isw Limited [0.00 mile]
Connective Family Ltd [0.00 mile]
Asplan9 Ltd [0.00 mile]


Elstow Engineering Limited [0.00 mile]
Slb Estates Ltd [0.00 mile]
Local Commercial Limited [0.00 mile]
Figurati Limited [0.00 mile]