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RADII PLANET GROUP LIMITED - Radii Planet House, Edward Way, Burgess Hill, West Sussex, United Kingdom
Company Information
- Company registration number
- 10876634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Radii Planet House
- Edward Way
- Burgess Hill
- West Sussex
- RH15 9TZ
- England Radii Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England UK
Management
- Managing Directors
- AKAY, Cengiz
- HAWKINS, Darran James
- KALVERBOER, Patrick Henricus Lambertus
- NICHOLAS, Daniel Charles
- SEARLE, Dominic Geoffrey
- TURLEY, Cathal Arthur Matthew
- WHYTE, Liam
- Company secretaries
- SEARLE, Dominic Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-20
- Age Of Company 2017-07-20 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Coöperatief H2 Equity Partners Fund V U.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YNWA TOPCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-02
- Last Date: 2021-07-19
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RADII PLANET GROUP LIMITED Company Description
- RADII PLANET GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10876634. Its current trading status is "live". It was registered 2017-07-20. It was previously called YNWA TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Radii Planet House .
Get RADII PLANET GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radii Planet Group Limited - Radii Planet House, Edward Way, Burgess Hill, West Sussex, United Kingdom
- 2017-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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capital-cancellation-shares (2021-10-12) - SH06
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accounts-with-accounts-type-group (2021-09-29) - AA
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capital-return-purchase-own-shares (2021-09-21) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-26) - RP04CS01
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resolution (2021-08-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-08-13) - SH02
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capital-name-of-class-of-shares (2021-08-16) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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change-account-reference-date-company-current-extended (2020-06-28) - AA01
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accounts-with-accounts-type-group (2020-04-28) - AA
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resolution (2020-01-15) - RESOLUTIONS
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resolution (2020-01-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
keyboard_arrow_right 2019
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resolution (2019-05-24) - RESOLUTIONS
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legacy (2019-05-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-05-24) - SH19
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legacy (2019-05-24) - SH20
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change-to-a-person-with-significant-control (2019-06-18) - PSC05
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-17) - MR01
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resolution (2019-10-24) - RESOLUTIONS
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capital-allotment-shares (2019-11-01) - SH01
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confirmation-statement-with-updates (2019-08-22) - CS01
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accounts-with-accounts-type-group (2019-04-24) - AA
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capital-allotment-shares (2019-03-09) - SH01
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resolution (2019-02-08) - RESOLUTIONS
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memorandum-articles (2019-02-08) - MA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-01) - SH01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-03) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01
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resolution (2018-06-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-09-03) - PSC05
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confirmation-statement-with-updates (2018-09-03) - CS01
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second-filing-capital-allotment-shares (2018-06-06) - RP04SH01
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change-person-director-company-with-change-date (2018-12-19) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-25) - SH01
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capital-alter-shares-subdivision (2017-08-16) - SH02
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capital-name-of-class-of-shares (2017-08-15) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-11) - MR01
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resolution (2017-08-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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incorporation-company (2017-07-20) - NEWINC