RADICA U.K. LIMITED
Non-Trading
General Information
NAME
RADICA U.K. LIMITED
COMPANY NUMBER
02535134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
28/08/1990
(34 years and 2 months old)
WEBSITE
www.radicauk.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/1991
22/05/2000
LEDA MEDIA PRODUCTS LIMITED
View all previous names
BERKSHIRE
SL1 1FQ
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADICA EUROPE LIMITED | Non-Trading | View Report |
| RADICA U.K. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RADICA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADICA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADICA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2007 - Present (17 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Secretary |
Current: 11 Past: 13 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
28/08/1991 - Present (33 years and 2 months) Born in Jun 1946 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 16/02/2021 | New Board Member Michael Joseph Pellegrino (927963144) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 29/04/2020 | Change in Reg. Office |
| 08/04/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Prashant Bapna (925440983) Appointed |
| 29/01/2019 | Prashant Bapna (925446917) has left the board |
| 23/01/2019 | Dean William Ikin (916239750) has left the board |
| 23/01/2019 | New Board Member Prashant Bapna (925446917) Appointed |
| 11/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 13/04/2018 | Wendy Elizabeth Hill (917905194) has left the board |
| 08/01/2018 | Dominic Julian Geddes (903139456) has left the board |
| 07/10/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Board Member Michael Brian Hick (918193536) Appointed |
| 19/09/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Board Member Wendy Elizabeth Hill (917905194) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | Geoffrey Hulbert Walker (915829508) has left the board |
| 20/09/2012 | Robert John Normile has left the board |
| 20/09/2012 | New Board Member Robert John Normile Appointed |
| 10/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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