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Company Information for

RADWISH LIMITED

BELFRY HOUSE CHAMPIONS WAY, HENDON, LONDON, NW4 1PX,

Company Registration Number

02590337

Private Limited Company

Active

Company Overview

About Radwish Ltd

RADWISH LIMITED was founded on 1991-03-11 and has its registered office in London. The organisation's status is listed as "Active". Radwish Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RADWISH LIMITED

BELFRY HOUSE CHAMPIONS WAY HENDON LONDON NW4 1PX Other companies in NW4

Filing Information

Company Number		02590337
Company ID Number		02590337
Date formed		1991-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 03:19:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RADWISH LIMITED

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Company Officers of RADWISH LIMITED

Current Directors

Officer	Role	Date Appointed
GURJIT WERNHAM	Company Secretary	2000-08-24
KAMAL SOMCHAND SHAH	Director	2000-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ROBERT KRAFFT	Company Secretary	1991-03-06	2000-08-24
JOHN PAUL CALVERLEY	Director	1991-03-26	2000-08-24
PETER ROBERT KRAFFT	Director	1991-03-06	2000-08-24
CCS SECRETARIES LIMITED	Nominated Secretary	1991-03-11	1991-03-26
CCS DIRECTORS LIMITED	Nominated Director	1991-03-11	1991-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GURJIT WERNHAM	SILRAY LIMITED	Company Secretary	2004-06-17	CURRENT	2004-06-17	Liquidation
GURJIT WERNHAM	BILWARD LIMITED	Company Secretary	1997-10-02	CURRENT	1994-03-28	Active - Proposal to Strike off
GURJIT WERNHAM	BRENDON STREET SECURITIES LIMITED	Company Secretary	1994-05-25	CURRENT	1989-02-23	Active
GURJIT WERNHAM	BRENDON STREET INVESTMENTS LIMITED	Company Secretary	1994-03-25	CURRENT	1972-08-16	Active
KAMAL SOMCHAND SHAH	PHOENIX DYNAMICS OPTICS LIMITED	Director	2017-11-24	CURRENT	2017-11-24	Active - Proposal to Strike off
KAMAL SOMCHAND SHAH	GK8 LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active - Proposal to Strike off
KAMAL SOMCHAND SHAH	FAZ INVESTMENTS LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active - Proposal to Strike off
KAMAL SOMCHAND SHAH	UHP INVESTMENTS LIMITED	Director	2013-02-01	CURRENT	2003-12-23	Active
KAMAL SOMCHAND SHAH	MBN EVENTS GROUP LIMITED	Director	2012-03-06	CURRENT	2005-12-20	Active
KAMAL SOMCHAND SHAH	HALES GROUP LIMITED	Director	2011-11-25	CURRENT	1999-04-21	Active
KAMAL SOMCHAND SHAH	GREENTECH INVESTMENTS LTD	Director	2011-11-10	CURRENT	2011-11-10	Dissolved 2014-05-20
KAMAL SOMCHAND SHAH	HUBER + SUHNER PHOENIX DYNAMICS LIMITED	Director	2010-02-23	CURRENT	1994-08-15	Active
KAMAL SOMCHAND SHAH	PHOENIX DYNAMICS GROUP LIMITED	Director	2010-02-12	CURRENT	2010-02-12	Active - Proposal to Strike off
KAMAL SOMCHAND SHAH	COLORSPORT IMAGES LIMITED	Director	2009-10-05	CURRENT	2005-09-07	Active
KAMAL SOMCHAND SHAH	REPRODUCTIVE SCIENCES LIMITED	Director	2009-05-26	CURRENT	2005-10-27	Liquidation
KAMAL SOMCHAND SHAH	SILRAY LIMITED	Director	2004-06-17	CURRENT	2004-06-17	Liquidation
KAMAL SOMCHAND SHAH	BILWARD LIMITED	Director	1997-10-02	CURRENT	1994-03-28	Active - Proposal to Strike off
KAMAL SOMCHAND SHAH	WHITLAND LIMITED	Director	1991-05-18	CURRENT	1991-04-24	Dissolved 2014-01-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18		CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-05-16		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-05-25	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-01-08	AP03	Appointment of Nicola Rowe as company secretary on 2020-11-23
2021-01-08	TM02	Termination of appointment of Gurjit Wernham on 2020-11-23
2020-04-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-06-07	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-21	CH03	SECRETARY'S DETAILS CHNAGED FOR GURJIT WERNHAM on 2019-03-08
2019-03-21	CH01	Director's details changed for Mr Kamal Somchand Shah on 2019-03-08
2018-06-19	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-05-10	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 134002
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-03-31	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 134002
2016-03-15	AR01	11/03/16 ANNUAL RETURN FULL LIST
2015-04-07	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 134002
2015-03-23	AR01	11/03/15 ANNUAL RETURN FULL LIST
2014-06-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 134002
2014-03-17	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	11/03/13 ANNUAL RETURN FULL LIST
2012-04-10	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22	AR01	11/03/12 ANNUAL RETURN FULL LIST
2011-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/11 FROM Cavendish House 18 Cavendish Square London W1G 0PJ
2011-04-01	AR01	11/03/11 ANNUAL RETURN FULL LIST
2011-03-22	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-29	AR01	11/03/10 ANNUAL RETURN FULL LIST
2010-03-10	AA	30/09/09 TOTAL EXEMPTION FULL
2009-07-20	AA	30/09/08 TOTAL EXEMPTION FULL
2009-04-29	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-04-28	353	LOCATION OF REGISTER OF MEMBERS
2008-04-15	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-03-18	AA	30/09/07 TOTAL EXEMPTION FULL
2007-11-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-22	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-04	363s	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-18	363(287)	REGISTERED OFFICE CHANGED ON 18/05/05
2005-05-18	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-04-03	363s	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-20	363s	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-05-13	363s	RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-23	363s	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-09-06	363s	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-08-29	288b	DIRECTOR RESIGNED
2000-08-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-29	288a	NEW DIRECTOR APPOINTED
2000-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 90 GREENCROFT GARDENS LONDON NW6 3PH
2000-08-29	288a	NEW SECRETARY APPOINTED
2000-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-29	363s	RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1999-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-05-10	363s	RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-20	363s	RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
1996-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 6 BREAMS BUILDINGS LONDON EC4A 1HP
1996-04-11	363s	RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
1996-03-29	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1996-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-11	AUD	AUDITOR'S RESIGNATION
1995-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 90 GREENCROFT GARDENS LONDON NW6 3PH
1995-03-16	363s	RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
1995-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-17	363s	RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
1994-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-10	AUD	AUDITOR'S RESIGNATION
1993-03-17	363s	RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS
1993-03-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to RADWISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RADWISH LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02590337' OR DefendantCompanyNumber='02590337' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of RADWISH LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADWISH LIMITED

Intangible Assets

Patents

We have not found any records of RADWISH LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for RADWISH LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02590337' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02590337' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RADWISH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RADWISH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RADWISH LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02590337' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02590337' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where RADWISH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RADWISH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RADWISH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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