Radar International started in year 2012 as Private Limited Company with registration number 08064310. The Radar International company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Ascot at Index House. Postal code: SL5 7ET. Since Thursday 7th March 2019 Radar International Ltd is no longer carrying the name Allseveniq.
The company has one director. Phillip S., appointed on 10 May 2012. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
Office Address | Index House |
Office Address2 | St. Georges Lane |
Town | Ascot |
Post code | SL5 7ET |
Country of origin | United Kingdom |
Registration Number | 08064310 |
Date of Incorporation | Thu, 10th May 2012 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 12 years old |
Account next due date | Tue, 31st Dec 2024 (250 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
Last confirmation statement dated | Sun, 12th Mar 2023 |
The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Phillip S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Suzanne S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Allseven Group Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Phillip S.
Notified on | 12 March 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Suzanne S.
Notified on | 12 March 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Allseven Group Ltd
Index House St. Georges Lane, Ascot, SL5 7ET, England
Legal authority | Companies House 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 08062831 |
Notified on | 28 February 2019 |
Ceased on | 12 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Phill S.
Notified on | 9 May 2017 |
Ceased on | 28 February 2019 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allseveniq | March 7, 2019 |
Allseven24 (franchising) | March 28, 2018 |
Allseven | November 11, 2015 |
Profit & Loss | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 1 | 1 | 1 | 1 | |||||||
Balance Sheet | |||||||||||
Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
Cash Bank In Hand | 1 | 1 | 1 | 1 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||||
Reserves/Capital | |||||||||||
Shareholder Funds | 1 | 1 | 1 | 1 | |||||||
Called Up Share Capital | 1 | 1 | 1 | ||||||||
Other | |||||||||||
Net Current Assets Liabilities | 1 | 1 | 1 | ||||||||
Nominal Value Allotted Share Capital | 1 | 1 | |||||||||
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 1 | 1 | |||||||
Capital Employed | 1 | 1 | |||||||||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, June 2023 |
accounts | Free Download (2 pages) |
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