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RAD GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rad Group Ltd. The company was founded 6 years ago and was given the registration number 10964400. The firm's registered office is in WOKINGHAM. You can find them at C/o The Computer Doctor, 28 Broad Street, Wokingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RAD GROUP LTD
Company Number:10964400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o The Computer Doctor, 28 Broad Street, Wokingham, United Kingdom, RG40 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dudley Road, Ashford, TW15 2LE

Director14 September 2017Active
1, Dudley Road, Ashford, TW15 2LE

Director14 September 2017Active
C/O The Computer Doctor, 28 Broad Street, Wokingham, England, RG40 1AB

Director14 September 2017Active
C/O The Computer Doctor, 28 Broad Street, Wokingham, United Kingdom, RG40 1AB

Director14 September 2017Active

People with Significant Control

Mr Jayesh Shah
Notified on:14 September 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O The Computer Doctor, 28 Broad Street, Wokingham, United Kingdom, RG40 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Cochrane
Notified on:14 September 2017
Status:Active
Date of birth:October 1978
Nationality:British
Address:1, Dudley Road, Ashford, TW15 2LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-03Address

Change registered office address company with date old address new address.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-16Officers

Change person director company with change date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-02Officers

Change person director company with change date.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Persons with significant control

Change to a person with significant control.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Address

Change registered office address company with date old address new address.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-03-29Officers

Change person director company with change date.

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