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RADIUS (I.B.) LIMITED

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

This company is commonly known as Radius (i.b.) Limited. The company was founded 4 years ago and was given the registration number 12539524. The firm's registered office is in HULL. You can find them at 40 Springfield Way, Anlaby, Hull, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:RADIUS (I.B.) LIMITED
Company Number:12539524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:40 Springfield Way, Anlaby, Hull, England, HU10 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Springfield Way, Anlaby, Hull, England, HU10 6RJ

Director06 March 2023Active
40, Springfield Way, Anlaby, Hull, England, HU10 6RJ

Director06 March 2023Active
40, Springfield Way, Anlaby, Hull, England, HU10 6RJ

Director06 March 2023Active
40, Springfield Way, Anlaby, Hull, England, HU10 6RJ

Director30 March 2020Active
40, Springfield Way, Anlaby, Hull, England, HU10 6RJ

Director01 July 2021Active
40, Springfield Way, Anlaby, Hull, England, HU10 6RJ

Director01 July 2021Active
40, Springfield Way, Anlaby, Hull, England, HU10 6RJ

Director01 November 2021Active
40, Springfield Way, Anlaby, Hull, England, HU10 6RJ

Director01 July 2021Active

People with Significant Control

Dr & P Group Limited
Notified on:06 March 2023
Status:Active
Country of residence:England
Address:Chancery House, Slaidburn Crescent, Southport, England, PR9 9YF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Alfred Hodgson
Notified on:15 June 2021
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Radius, (I.B) Limited, 40, Springfield Way, Anlaby, United Kingdom, HU10 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin William Cody
Notified on:30 March 2020
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:40, Springfield Way, Hull, England, HU10 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Incorporation

Memorandum articles.

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2023-09-18Resolution

Resolution.

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2023-09-18Capital

Capital name of class of shares.

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2023-09-18Capital

Capital variation of rights attached to shares.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Change account reference date company current extended.

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2023-03-23Capital

Capital variation of rights attached to shares.

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2023-03-23Resolution

Resolution.

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2023-03-23Capital

Capital name of class of shares.

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2023-03-23Capital

Capital name of class of shares.

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2023-03-23Incorporation

Memorandum articles.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2022-11-11Confirmation statement

Second filing of confirmation statement with made up date.

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