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Home > England & Wales Companies > RADIUS EQUITY NOMINEES LIMITED
Company Information for

RADIUS EQUITY NOMINEES LIMITED

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
09029763
Private Limited Company
Active

Company Overview

About Radius Equity Nominees Ltd
RADIUS EQUITY NOMINEES LIMITED was founded on 2014-05-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Radius Equity Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RADIUS EQUITY NOMINEES LIMITED
 
Legal Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK5
 
Previous Names
CHANCERY INVESTMENT PARTNERS NOMINEE LIMITED11/09/2014
Filing Information
Company Number 09029763
Company ID Number 09029763
Date formed 2014-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 19:49:54
Primary Source:Companies House
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Company Officers of RADIUS EQUITY NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
IAN ZANT-BOER
 Company Secretary 2014-05-08
SIMON PAUL EMARY
 Director 2014-05-08
GARY JOHN ROBINS
 Director 2014-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL EMARY GROWTHDECK LIMITED Director 2016-02-03 CURRENT 2015-09-30 In Administration
SIMON PAUL EMARY RADIUS EQUITY LIMITED Director 2014-07-04 CURRENT 2014-07-04 Liquidation
SIMON PAUL EMARY CHANCERY INVESTMENT PARTNERS LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
SIMON PAUL EMARY MK CORPORATE FINANCE LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
SIMON PAUL EMARY ENVIROPARKS LTD Director 2008-05-01 CURRENT 2007-04-19 Active
SIMON PAUL EMARY CALLIDUS PROPERTIES LIMITED Director 2007-05-04 CURRENT 2007-04-23 Active - Proposal to Strike off
SIMON PAUL EMARY TEPEE CAPITAL LIMITED Director 2005-03-15 CURRENT 2005-03-11 Active - Proposal to Strike off
GARY JOHN ROBINS GROWTHDECK LIMITED Director 2016-02-03 CURRENT 2015-09-30 In Administration
GARY JOHN ROBINS UK WELCOME LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-10-11
GARY JOHN ROBINS RADIUS EQUITY LIMITED Director 2014-07-28 CURRENT 2014-07-04 Liquidation

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.

DateDocument TypeDocument Description
2024-09-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LESLIE ZANT-BOER
2024-09-30CESSATION OF GROWTHDECK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN ROBINS
2022-05-12AP01DIRECTOR APPOINTED IAN LESLIE ZANT-BOER
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-05-19PSC02Notification of Growthdeck Limited as a person with significant control on 2021-04-06
2021-05-19PSC07CESSATION OF RADIUS EQUITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2018-03-06PSC02Notification of Radius Equity Limited as a person with significant control on 2016-04-06
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-29CH01Director's details changed for Gary John Robins on 2015-08-14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-11RES15CHANGE OF NAME 03/09/2014
2014-09-11CERTNMCompany name changed chancery investment partners nominee LIMITED\certificate issued on 11/09/14
2014-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-09AA01Current accounting period extended from 31/05/15 TO 30/09/15
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RADIUS EQUITY NOMINEES 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 RADIUS EQUITY NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADIUS EQUITY NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
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 RADIUS EQUITY NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of RADIUS EQUITY NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIUS EQUITY NOMINEES LIMITED
Trademarks
We have not found any records of RADIUS EQUITY NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIUS EQUITY NOMINEES 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 (64209 - Activities of other holding companies n.e.c.) as RADIUS EQUITY NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIUS EQUITY NOMINEES 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 RADIUS EQUITY NOMINEES 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 RADIUS EQUITY NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode MK5 8FR