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RADIOKIT LTD

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

This company is commonly known as Radiokit Ltd. The company was founded 9 years ago and was given the registration number 09998182. The firm's registered office is in LONDON. You can find them at Craven House, 40-44 Uxbridge Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:RADIOKIT LTD
Company Number:09998182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4/20, Stanislawa Mitery, Krakow, Poland, 30 505

Director10 February 2016Active
Ul. Lindego, 13a/19, 30-148 Krakow, Poland,

Secretary26 April 2016Active
Ul. Lindego, 13a/19, 30-148 Krakow, Poland,

Director26 April 2016Active
Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS

Director12 December 2016Active
Os.Oswiecenia, 51/80, 31-636 Krakow, Poland,

Director26 April 2016Active

People with Significant Control

Mr Piotr Zyla
Notified on:15 December 2016
Status:Active
Date of birth:August 1987
Nationality:Polish
Country of residence:Poland
Address:Os. Oswiecenia, 51/80, 31-636 Krakow, Poland,
Nature of control:
  • Significant influence or control
Xcomp Spolka Z Ograniczona Odpowiedzialnoscia Sp.K
Notified on:15 December 2016
Status:Active
Country of residence:Poland
Address:Ul. Bialowieska, 6b, 71-010 Szczecin, Poland,
Nature of control:
  • Significant influence or control
Mr Vladimir Radinovic
Notified on:15 December 2016
Status:Active
Date of birth:April 1984
Nationality:Serbian
Country of residence:England
Address:Craven House, 40-44 Uxbridge Road, London, England, W5 2BS
Nature of control:
  • Significant influence or control
Mr Marcin Lewandowski
Notified on:15 December 2016
Status:Active
Date of birth:February 1985
Nationality:Polish
Country of residence:Poland
Address:4, Stanislawa Mitery 4/20, Krakow, Poland, 30 505
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Filip Abramowicz
Notified on:15 December 2016
Status:Active
Date of birth:July 1981
Nationality:Polish
Country of residence:Poland
Address:Ul. 11 Listopada, 33/3, 91-371 Lodz, Poland,
Nature of control:
  • Significant influence or control
Software Mansion Spolka Z Ograniczona Odpowiedzialnoscia Sp.K.
Notified on:15 December 2016
Status:Active
Country of residence:Poland
Address:Ul. Na Zjezdzie, 11, 30-527 Krakow, Poland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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