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RADIUS PLEDGECO LIMITED

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

This company is commonly known as Radius Pledgeco Limited. The company was founded 10 years ago and was given the registration number 09001857. The firm's registered office is in BRISTOL. You can find them at Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RADIUS PLEDGECO LIMITED
Company Number:09001857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director21 December 2020Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director14 June 2019Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director27 June 2017Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director06 January 2015Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director17 April 2014Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director23 August 2019Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director25 September 2014Active
Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director17 April 2014Active

People with Significant Control

Vistra Ie Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11th Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-10Dissolution

Dissolution application strike off company.

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2021-01-07Capital

Legacy.

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2021-01-07Capital

Capital statement capital company with date currency figure.

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2021-01-07Insolvency

Legacy.

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2021-01-07Resolution

Resolution.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-09-03Accounts

Change account reference date company previous shortened.

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2019-09-02Officers

Appoint person director company with name date.

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2019-07-01Officers

Termination director company with name termination date.

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2019-06-14Officers

Appoint person director company with name date.

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2019-05-31Officers

Termination director company with name termination date.

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2019-04-20Confirmation statement

Confirmation statement with updates.

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2019-04-20Persons with significant control

Change to a person with significant control.

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2019-01-09Accounts

Accounts with accounts type full.

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2018-07-20Capital

Legacy.

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2018-07-20Capital

Capital statement capital company with date currency figure.

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2018-07-20Insolvency

Legacy.

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2018-07-20Resolution

Resolution.

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2018-05-21Mortgage

Mortgage satisfy charge full.

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