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RADIANT THERAPIES LIMITED

RADIANT THERAPIES LIMITED

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

    • Overview

    Company NameRADIANT THERAPIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10592890
    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 RADIANT THERAPIES LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is RADIANT THERAPIES LIMITED located?

    Registered Office Address
    92b Tooting High Street
    SW17 0RR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIANT THERAPIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for RADIANT THERAPIES LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for RADIANT THERAPIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Termination of appointment of Helen Smith as a secretary on Mar 11, 2021

    		1 pagesTM02

    Registered office address changed from 163 Sellincourt Road Tooting Graveney London SW17 9RZ England to 92B Tooting High Street London SW17 0RR on Mar 11, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Registered office address changed from 83 the Street Ashwellthorpe Norwich NR16 1AA England to 163 Sellincourt Road Tooting Graveney London SW17 9RZ on Apr 30, 2019

    		1 pagesAD01

    Registered office address changed from 95 the Street Ashwellthorpe Norfolk WR16 1EZ to 83 the Street Ashwellthorpe Norwich NR16 1AA on Feb 25, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 32 Uplands Way Upland Way Epsom KT18 5st United Kingdom to 95 the Street Ashwellthorpe Norfolk WR16 1EZ on Feb 12, 2018

    		2 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2017

    Statement of capital on Jan 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RADIANT THERAPIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBURG, Kristian Stephan
    Tooting High Street
    SW17 0RR London
    92b
    United Kingdom
    		Director
    Tooting High Street
    SW17 0RR London
    92b
    United Kingdom
    		United KingdomBritishCompany Director89398560003
    GREY, Geraldine Veronica
    Tooting High Street
    SW17 0RR London
    92b
    United Kingdom
    		Director
    Tooting High Street
    SW17 0RR London
    92b
    United Kingdom
    		United KingdomIrishPhysiotherapist214944510001
    SMITH, Helen
    Tooting High Street
    SW17 0RR London
    92b
    United Kingdom
    		Secretary
    Tooting High Street
    SW17 0RR London
    92b
    United Kingdom
    		223572440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADIANT THERAPIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristian Stephan Coburg
    Tooting High Street
    SW17 0RR London
    92b
    United Kingdom
    		Jan 31, 2017
    Tooting High Street
    SW17 0RR London
    92b
    United Kingdom
    		No
    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.
    Miss Geraldine Veronica Grey
    Tooting High Street
    SW17 0RR London
    92b
    United Kingdom
    		Jan 31, 2017
    Tooting High Street
    SW17 0RR London
    92b
    United Kingdom
    		No
    Nationality: Irish
    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.
    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