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Company Information for

RADIUS (I.B.) LIMITED

40 SPRINGFIELD WAY, ANLABY, HULL, HU10 6RJ,
Company Registration Number
12539524
Private Limited Company
Active

Company Overview

About Radius (i.b.) Ltd
RADIUS (I.B.) LIMITED was founded on 2020-03-30 and has its registered office in Hull. The organisation's status is listed as "Active". Radius (i.b.) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
RADIUS (I.B.) LIMITED
 
Legal Registered Office
40 SPRINGFIELD WAY
ANLABY
HULL
HU10 6RJ
 
Filing Information
Company Number 12539524
Company ID Number 12539524
Date formed 2020-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/09/2024
Latest return 
Return next due 27/04/2021
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 19:19:23
Primary Source:Companies House
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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
2023-09-18Particulars of variation of rights attached to shares
2023-09-18Change of share class name or designation
2023-09-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-18Memorandum articles filed
2023-09-06CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-07-1030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28Current accounting period extended from 30/11/23 TO 31/12/23
2023-03-28Current accounting period extended from 30/11/23 TO 31/12/23
2023-03-23Memorandum articles filed
2023-03-23Memorandum articles filed
2023-03-23Change of share class name or designation
2023-03-23Change of share class name or designation
2023-03-23Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2023-03-23Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2023-03-23Particulars of variation of rights attached to shares
2023-03-23Particulars of variation of rights attached to shares
2023-03-17CESSATION OF PAUL ALFRED HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-17Notification of Dr&P Group Limited as a person with significant control on 2023-03-06
2023-03-17APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM CODY
2023-03-17APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN ENGLISH
2023-03-17APPOINTMENT TERMINATED, DIRECTOR JAYNE ELIZABETH MANSFIELD
2023-03-17APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK NEAL
2023-03-17APPOINTMENT TERMINATED, DIRECTOR LEE SUTTON
2023-03-17DIRECTOR APPOINTED MR CRAIG ARTHUR SEED
2023-03-17DIRECTOR APPOINTED MR JOHN DAVID PAGE
2023-03-17DIRECTOR APPOINTED MR SIMON CHRISTOPHER BLAND
2023-03-17Change of details for Dr&P Group Limited as a person with significant control on 2023-03-06
2023-02-24CESSATION OF KEVIN WILLIAM CODY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11Second filing of capital allotment of shares GBP1,000
2022-11-11Consolidation of shares on
2022-09-29CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-09-29Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2022.
2022-07-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16AP01DIRECTOR APPOINTED MR STEVEN MARK NEAL
2021-12-20Consolidation of shares on
2021-12-20Sub-division of shares on 2021-11-15
2021-12-2015/11/21 STATEMENT OF CAPITAL GBP 1600.00
2021-12-20SH0115/11/21 STATEMENT OF CAPITAL GBP 1600.00
2021-12-20SH02Consolidation of shares on 2021-11-15
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Subdivided 15/11/2021
  • Resolution alteration of articles
2021-12-07SH08Change of share class name or designation
2021-08-19AA01Current accounting period extended from 31/05/21 TO 30/11/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-07-14SH08Change of share class name or designation
2021-07-12SH10Particulars of variation of rights attached to shares
2021-07-05MEM/ARTSARTICLES OF ASSOCIATION
2021-07-05RES12Resolution of varying share rights or name
2021-07-01AP01DIRECTOR APPOINTED MS JAYNE ELIZABETH MANSFIELD
2021-06-29MEM/ARTSARTICLES OF ASSOCIATION
2021-06-29RES01ADOPT ARTICLES 29/06/21
2021-06-25SH0115/06/21 STATEMENT OF CAPITAL GBP 1000
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-03-02AA01Previous accounting period shortened from 31/03/21 TO 31/05/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-03-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to RADIUS (I.B.) 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 (I.B.) 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 (I.B.) 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 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2021-11-30

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 (I.B.) LIMITED

Intangible Assets
Patents
We have not found any records of RADIUS (I.B.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIUS (I.B.) LIMITED
Trademarks
We have not found any records of RADIUS (I.B.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIUS (I.B.) 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 (65120 - Non-life insurance) as RADIUS (I.B.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIUS (I.B.) 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 (I.B.) 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 (I.B.) 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.
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