RADWISH LIMITED
Overview
| Company Name | RADWISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02590337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADWISH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RADWISH LIMITED located?
| Registered Office Address | Belfry House Champions Way Hendon NW4 1PX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADWISH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for RADWISH LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for RADWISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicola Rowe as a secretary on Nov 23, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gurjit Wernham as a secretary on Nov 23, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Gurjit Wernham on Mar 08, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Kamal Somchand Shah on Mar 08, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RADWISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Nicola | Secretary | Totteridge Green N20 8PY London 3 Grace Court United Kingdom | 278347370001 | |||||||
| SHAH, Kamal Somchand | Director | Totteridge Green N20 8PY London 3 Grace Court United Kingdom | United Kingdom | British | Chartered Accountant | 9765160001 | ||||
| KRAFFT, Peter Robert | Secretary | 90 Greencroft Gardens NW6 3PH London | English | Businessman-Economist | 7239520001 | |||||
| WERNHAM, Gurjit | Secretary | Totteridge Green N20 8PY London 3 Grace Court United Kingdom | British | 39254350007 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| CALVERLEY, John Paul | Director | 28 Oppidans Road NW3 3AG London | English | Economist | 52538610001 | |||||
| KRAFFT, Peter Robert | Director | 90 Greencroft Gardens NW6 3PH London | English | Representative | 7239520001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of RADWISH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Linda Edith Wray | Apr 06, 2016 | Totteridge Green N20 8PY London 3 Grace Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0