RADSTONE P.V. LTD
Active - Accounts Filed
General Information
NAME
RADSTONE P.V. LTD
COMPANY NUMBER
08678286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/09/2013
(11 years and 2 months old)
WEBSITE
solarpowerportal.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5AD
C/O Low Carbon Limited
13 Berkeley Street
London
W1J 8DU
c/o Low Carbon Limited
Second Floor, Stirling Square
London
SW1Y 5AD
SW1Y 5AD
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 |
|---|---|---|
| NOTUS INVESTMENTS 2 SARL | N/A | N/A |
| RADSTONE P.V. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | Alexander James France (928693490) has left the board |
Credit Risk Overview
Want to learn more about RADSTONE P.V. LTD?
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 RADSTONE P.V. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADSTONE P.V. LTD?
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 |
|---|---|---|---|---|
|
19/03/2019 - Present (5 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 160 Past: 71 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 38 Past: 24 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 218 Past: 11 |
View Report |
|
05/09/2013 - Present (11 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 8 Past: 21 |
View Report |
|
05/09/2013 - 29/10/2014 (1 years and 1 months) Born in Dec 1966 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | Alexander James France (928693490) has left the board |
| 18/09/2023 | Lee Shamai Moscovitch (921707043) has left the board |
| 14/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 24/08/2022 | New Board Member Matthew James Yard (929928099) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Alexander James France (928693490) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Adriano Tortora (926031434) Appointed |
| 25/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Company Secretary Fadile Unek (925868027) Appointed |
| 26/03/2019 | Guangqiang Li (925231406) has left the board |
| 26/03/2019 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 26/03/2019 | Yaling Liu (925231413) has left the board |
| 26/03/2019 | New Board Member Ralph Nash (925668347) Appointed |
| 26/03/2019 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 26/03/2019 | Change in Reg. Office |
| 19/11/2018 | New Board Member Guangqiang Li (925231406) Appointed |
| 19/11/2018 | New Board Member Yaling Liu (925231413) Appointed |
| 19/11/2018 | Yaling Liu (925231419) has left the board |
| 19/11/2018 | Guangqiang Li (925231408) has left the board |
| 13/11/2018 | Ping Maggie Qiu (922559089) has left the board |
| 13/11/2018 | Alan Li (922559088) has left the board |
| 12/11/2018 | New Board Member Guangqiang Li (925231408) Appointed |
| 12/11/2018 | New Board Member Yaling Liu (925231419) Appointed |
| 23/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 15/09/2017 | ACCOMPLISH SECRETARIES LIMITED (923729380) has left the board |
| 15/09/2017 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 31/08/2017 | Change in Reg. Office |
| 31/08/2017 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (923729380) Appointed |
| 26/08/2017 | New Annual Return filed |
| 31/07/2017 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 30/06/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Alan Li (922559088) Appointed |
| 01/03/2017 | Neil Richardson (917715177) has left the board |
| 01/03/2017 | New Board Member Ping Maggie Qiu (922559089) Appointed |
| 22/08/2016 | Neil Richardson (921202913) has left the board |
| 22/08/2016 | New Board Member Neil Richardson (917715177) Appointed |
| 15/08/2016 | New Board Member Neil Richardson (921202913) Appointed |
| 12/08/2016 | New Accounts filed |
| 12/08/2016 | Eleftherios Kapsogiorgos (919178084) has left the board |
| 26/10/2015 | New Annual Return filed |
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