RADAGON CONSULTING LIMITED

RADAGON CONSULTING LIMITED

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

    Company NameRADAGON CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15985882
    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 RADAGON CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RADAGON CONSULTING LIMITED located?

    Registered Office Address
    Rf001, 1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADAGON CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026

    What is the status of the latest confirmation statement for RADAGON CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for RADAGON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 30, 2024

    Statement of capital on Sep 30, 2024

    • Capital: GBP 1,000
    SH01

    Who are the officers of RADAGON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUI, Pun Sang
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001
    England
    Director
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001
    England
    ChinaChinese327654410001

    Who are the persons with significant control of RADAGON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pun Sang Lui
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001
    England
    Sep 30, 2024
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001
    England
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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