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RADIAL BUSINESS SOLUTIONS LTD

RADIAL BUSINESS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRADIAL BUSINESS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05915406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADIAL BUSINESS SOLUTIONS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RADIAL BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    83 Parsonage Lane
    CM23 5BA Bishop's Stortford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIAL BUSINESS SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RADIAL BUSINESS SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for RADIAL BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 24, 2019 with updates

    		4 pagesCS01

    Registered office address changed from The Courtyard, the Old Monastery Windhill Bishops Stortford Herts CM23 2PE to 83 Parsonage Lane Bishop's Stortford CM23 5BA on Mar 30, 2019

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 24, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 08, 2018

    • Capital: GBP 1,602
    		8 pagesSH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share capital is dispensed with/limits applied to directors authority/allowance for various share capital 08/06/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 31, 2018

    • Capital: GBP 801
    		3 pagesSH01

    Micro company accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of RADIAL BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Jane
    83 Parsonage Lane
    CM23 5BA Bishops Stortford
    Hertfordshire
    		Secretary
    83 Parsonage Lane
    CM23 5BA Bishops Stortford
    Hertfordshire
    		British115762850002
    BENNETT, Jane
    83 Parsonage Lane
    CM23 5BA Bishops Stortford
    Hertfordshire
    		Director
    83 Parsonage Lane
    CM23 5BA Bishops Stortford
    Hertfordshire
    		United KingdomBritish115762850002
    BENNETT, Mark
    83 Parsonage Lane
    CM23 5BA Bishops Stortford
    Hertfordshire
    		Director
    83 Parsonage Lane
    CM23 5BA Bishops Stortford
    Hertfordshire
    		United KingdomBritish115762830001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADIAL BUSINESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Bennett
    Parsonage Lane
    CM23 5BA Bishop's Stortford
    83
    England
    		Aug 20, 2016
    Parsonage Lane
    CM23 5BA Bishop's Stortford
    83
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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