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RADIUS (I.B.) LIMITED

RADIUS (I.B.) LIMITED

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

    • Overview

    Company NameRADIUS (I.B.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12539524
    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 RADIUS (I.B.) LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is RADIUS (I.B.) LIMITED located?

    Registered Office Address
    40 Springfield Way
    Anlaby
    HU10 6RJ Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIUS (I.B.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RADIUS (I.B.) LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for RADIUS (I.B.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Pearce, Simon as a director on Jun 16, 2026

    		2 pagesAP01

    Termination of appointment of Simon Christopher Bland as a director on Mar 18, 2026

    		1 pagesTM01

    Termination of appointment of Marc Coster as a director on Feb 28, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		9 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Alistair Charles Peel as a secretary on Jul 31, 2025

    		2 pagesAP03

    Termination of appointment of Eliot James Powell as a director on Jul 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Eliot James Powell on Dec 20, 2024

    		2 pagesCH01

    Termination of appointment of Craig Arthur Seed as a director on Mar 04, 2025

    		1 pagesTM01

    Appointment of Mr Marc Coster as a director on Mar 04, 2025

    		2 pagesAP01

    Appointment of Mr Eliot James Powell as a director on Dec 20, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Aug 06, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of RADIUS (I.B.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEEL, Alistair Charles
    EC3N 2LS London
    One America Square
    England
    England
    		Secretary
    EC3N 2LS London
    One America Square
    England
    England
    		339188880001
    PAGE, John David
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		Director
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		EnglandBritish306842000001
    SIMON, Pearce,
    19 Barons Hurst
    KT187DU Epsom
    Beaulieu
    Surrey
    United Kingdom
    		Director
    19 Barons Hurst
    KT187DU Epsom
    Beaulieu
    Surrey
    United Kingdom
    		United KingdomBritish349737070001
    BLAND, Simon Christopher
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		Director
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		EnglandBritish78192630012
    CODY, Kevin William
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		Director
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		United KingdomBritish139307810001
    COSTER, Marc
    Bramhall Moor Technology Park
    Pepper Road, Hazel Grove
    SK7 5BW Stockport
    Universal House
    United Kingdom
    		Director
    Bramhall Moor Technology Park
    Pepper Road, Hazel Grove
    SK7 5BW Stockport
    Universal House
    United Kingdom
    		United KingdomBritish333028730001
    ENGLISH, Colin John
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		Director
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		EnglandBritish284853200001
    MANSFIELD, Jayne Elizabeth
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		Director
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		EnglandBritish161736030002
    NEAL, Steven Mark
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		Director
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		United KingdomBritish293672360001
    POWELL, Eliot James
    EC3N 2LS London
    One America Square
    England
    England
    		Director
    EC3N 2LS London
    One America Square
    England
    England
    		United KingdomBritish331238070001
    SEED, Craig Arthur
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		Director
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		EnglandBritish284864470001
    SUTTON, Lee
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		Director
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		EnglandBritish284853310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADIUS (I.B.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    		Mar 06, 2023
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11495016
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Alfred Hodgson
    Springfield Way
    HU10 6RJ Anlaby
    Radius, (I.B) Limited, 40
    East Riding Of Yorkshire
    United Kingdom
    		Jun 15, 2021
    Springfield Way
    HU10 6RJ Anlaby
    Radius, (I.B) Limited, 40
    East Riding Of Yorkshire
    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.
    Mr Kevin William Cody
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		Mar 30, 2020
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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