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3RADICAL LIMITED

3RADICAL LIMITED

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

    • Overview

    Company Name3RADICAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07872556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 3RADICAL LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is 3RADICAL LIMITED located?

    Registered Office Address
    Desklodge House
    Redcliffe Way
    BS1 6NL Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3RADICAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for 3RADICAL LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for 3RADICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 23, 2024

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Confirmation statement made on Nov 11, 2024 with updates

    		20 pagesCS01

    Second filing of Confirmation Statement dated Nov 11, 2023

    		19 pagesRP04CS01

    Notification of Electric Guitar Plc as a person with significant control on May 03, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 1,379,902.01
    		3 pagesSH01

    Termination of appointment of David Justin Eldridge as a director on May 16, 2024

    		1 pagesTM01

    Appointment of Mr John Patrick Regan as a director on May 03, 2024

    		2 pagesAP01

    Cessation of David Justin Eldridge as a person with significant control on May 03, 2024

    		1 pagesPSC07

    Termination of appointment of George Stavrinidis as a director on May 03, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 28, 2024

    • Capital: GBP 1,369,952.01
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Nov 11, 2023 with updates

    		21 pagesCS01
    Annotations
    DateAnnotation
    May 22, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/05/2024

    Notification of David Justin Eldridge as a person with significant control on Oct 31, 2023

    		2 pagesPSC01

    Cessation of David Newton as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Director's details changed for Mr David Justin Eldridge on Oct 31, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Sep 20, 2023

    • Capital: GBP 1,357,484.7
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mr George Stavrinidis on Aug 09, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 1,353,781
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 28, 2023

    • Capital: GBP 1,353,718.04
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of 3RADICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGAN, John Patrick
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		Director
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		EnglandBritishChief Executive213604410001
    ARMITAGE, Clive Paul
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		Director
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		EnglandBritishCompany Director44239080007
    ELDRIDGE, David Justin
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		Director
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		EnglandBritishCompany Director 53901830005
    FISHER, Michael Derwent
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    United Kingdom
    		Director
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    United Kingdom
    		United StatesAmericanDirector275997240001
    MCCARTHY, Timothy Edward
    Friary
    Temple Quay
    BS1 6EA Bristol
    1
    United Kingdom
    		Director
    Friary
    Temple Quay
    BS1 6EA Bristol
    1
    United Kingdom
    		United KingdomBritishCompany Director 164377590001
    STAVRINIDIS, George
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		Director
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		EnglandBritishCompany Director92445870007
    TALBOT, Michael John
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		Director
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		United KingdomBritishCompany Director 164377600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3RADICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Electric Guitar Plc
    Bartholomew Close
    EC1A 7BL London
    One
    England
    		May 03, 2024
    Bartholomew Close
    EC1A 7BL London
    One
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13288812
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Justin Eldridge
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		Oct 31, 2023
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    David Newton
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		Jul 15, 2021
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    David Newton
    Temple Quay
    BS1 6EA Bristol
    1 Friary
    United Kingdom
    		Aug 28, 2018
    Temple Quay
    BS1 6EA Bristol
    1 Friary
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Newton
    Temple Quay
    BS1 6EA Bristol
    1 Friary
    United Kingdom
    		Apr 06, 2017
    Temple Quay
    BS1 6EA Bristol
    1 Friary
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Justin Eldridge
    Room R409
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		Apr 06, 2017
    Room R409
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Justin Eldridge
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		Apr 06, 2016
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    David Newton
    Temple Quay
    BS1 6EA Bristol
    1 Friary
    United Kingdom
    		Apr 06, 2016
    Temple Quay
    BS1 6EA Bristol
    1 Friary
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 3RADICAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 11, 2020Jul 15, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does 3RADICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    Christopher Errington
    Unit 8, The Aquarium Building, 1-7 King Street
    RG1 2AN Reading
    		practitioner
    Unit 8, The Aquarium Building, 1-7 King Street
    RG1 2AN Reading
    View Detailed Information on Insolvency Cases

    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