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RADSUB LIMITED

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

This company is commonly known as Radsub Limited. The company was founded 8 years ago and was given the registration number 09982303. The firm's registered office is in NEWBURY. You can find them at 12 Kersten Close, , Newbury, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RADSUB LIMITED
Company Number:09982303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Kersten Close, Newbury, Berkshire, United Kingdom, RG14 7WF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director02 February 2016Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director28 November 2022Active

People with Significant Control

Radholdings Limited
Notified on:09 May 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Radsafety Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Kersten Close, Newbury, United Kingdom, RG14 7WF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-07-17Officers

Change person director company with change date.

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2023-03-30Address

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

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2023-02-08Officers

Termination director company with name termination date.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Address

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

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2022-05-26Officers

Change person director company with change date.

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2022-05-26Address

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

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2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Address

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

Download
2021-04-13Officers

Change person director company with change date.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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