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RADPEEK LIMITED

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

This company is commonly known as Radpeek Limited. The company was founded 7 years ago and was given the registration number 10347292. The firm's registered office is in PINNER. You can find them at 52 Village Way, , Pinner, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RADPEEK LIMITED
Company Number:10347292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:52 Village Way, Pinner, United Kingdom, HA5 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Village Way, Pinner, United Kingdom, HA5 5AF

Director01 May 2021Active
52, Village Way, Pinner, United Kingdom, HA5 5AF

Director26 August 2016Active
291, Cherrydown East, Basildon, United Kingdom, SS16 5GN

Director26 August 2016Active
5, The Crescent, Wembley, United Kingdom, HA0 3JS

Director26 August 2016Active
14, Wilders Close, Woking, United Kingdom, GU21 3HA

Director26 August 2016Active
35, Market Lane, Slough, United Kingdom, SL3 8BH

Director26 August 2016Active
2, Wilmott Close, Basildon, United Kingdom, SS14 2FW

Director26 August 2016Active

People with Significant Control

Mrs. Roli Agarwal
Notified on:01 August 2021
Status:Active
Date of birth:June 1981
Nationality:Indian
Country of residence:England
Address:52, Village Way, Pinner, England, HA5 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr. Vyom Singhal
Notified on:26 August 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:52, Village Way, Pinner, United Kingdom, HA5 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 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
2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2021-05-01Confirmation statement

Confirmation statement with updates.

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2021-05-01Officers

Appoint person director company with name date.

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2021-05-01Officers

Termination director company with name termination date.

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2021-05-01Officers

Termination director company with name termination date.

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2021-05-01Officers

Termination director company with name termination date.

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2021-05-01Officers

Termination director company with name termination date.

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2021-05-01Officers

Termination director company with name termination date.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-18Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2017-09-23Confirmation statement

Confirmation statement with no updates.

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2016-08-26Incorporation

Incorporation company.

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