RADIANT BLACK LTD
Overview
| Company Name | RADIANT BLACK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05213048 |
| 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 RADIANT BLACK LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is RADIANT BLACK LTD located?
| Registered Office Address | Trinity Chapel Wesley Place Merthyr Vale CF48 4RS Merthyr Tydfil Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIANT BLACK LTD?
| Company Name | From | Until |
|---|---|---|
| MENTORME LIMITED | Aug 24, 2004 | Aug 24, 2004 |
What are the latest accounts for RADIANT BLACK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for RADIANT BLACK LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for RADIANT BLACK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Trinity Chapel Wesley Place Merthyr Vale Merthyr Tydfil CF48 4RS on Apr 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Director's details changed for Mr Vientiene Taeed on Apr 01, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Vientiene Taeed on Apr 01, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from Glen View Deriside Abergavenny Monmouthshire NP7 7HT to 85 Great Portland Street First Floor London W1W 7LT on Apr 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Elizabeth Birch Taeed as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Vientiene Taeed on Nov 03, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Vientiene Taeed on Nov 03, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of RADIANT BLACK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAEED, Vientiene | Secretary | Wesley Place Merthyr Vale CF48 4RS Merthyr Tydfil Trinity Chapel Wales | 181418910001 | |||||||
| TAEED, Elizabeth Birch | Director | Wesley Place Merthyr Vale CF48 4RS Merthyr Tydfil Trinity Chapel Wales | United Kingdom | United Kingdom | Marketing Consultant | 199295200004 | ||||
| TAEED, Vientiene | Director | Wesley Place Merthyr Vale CF48 4RS Merthyr Tydfil Trinity Chapel Wales | United Kingdom | British | Business Development Consultant | 118965320008 | ||||
| DAVIES, Thomas Geraint | Secretary | The Pollards Middle Road Cossington TA7 8LN Bridgwater Somerset | British | Management Consultant | 120726820001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HULMES, Raymond Malcolm | Secretary | 21 Church Close Bryncoch SA10 7TF Neath West Glamorgan | British | Accountant | 29414800001 | |||||
| BAMFORD, Christine | Director | The Orangery 3 Repton Hall Carriage Drive Royal Victoria Park BS10 6TE Bristol | United Kingdom | British | Director | 91082410002 | ||||
| TAEED, Olinga, Professor | Director | Deriside NP7 7HT Abergavenny Glen View Monmouthshire | Wales | British | Non-Executive Director | 132673090001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
What are the latest statements on persons with significant control for RADIANT BLACK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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