Radius Europe Holding Co Limited in Wimbledon LONDON

Radius Europe Holding Co Limited LONDON

Radius Europe Holding started in year 2014 as Private Limited Company with registration number 09248682. The Radius Europe Holding company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Wsm, Connect House 133-137 Alexandra Road. Postal code: SW19 7JY. Since 2016/01/06 Radius Europe Holding Co Limited is no longer carrying the name Domous.

The firm has 6 directors, namely Jonathan B., Nicholas K. and Bruce E. and others. Of them, Sydney L. has been with the company the longest, being appointed on 12 January 2016 and Jonathan B. and Nicholas K. and Bruce E. have been with the company for the least time - from 14 October 2022. As of 27 April 2024, there were 4 ex directors - Shirley V., Robert D. and others listed below. There were no ex secretaries.

Radius Europe Holding Co Limited Address / Contact

Office Address	C/o Wsm, Connect House 133-137 Alexandra Road
Office Address2	Wimbledon
Town	London
Post code	SW19 7JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09248682
Date of Incorporation	Fri, 3rd Oct 2014
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Jonathan B.

Position: Director

Appointed: 14 October 2022

Nicholas K.

Position: Director

Appointed: 14 October 2022

Bruce E.

Position: Director

Appointed: 14 October 2022

Jonathan W.

Position: Director

Appointed: 30 November 2017

Michael J.

Position: Director

Appointed: 15 May 2017

Sydney L.

Position: Director

Appointed: 12 January 2016

Shirley V.

Position: Director

Appointed: 12 January 2016

Resigned: 22 May 2017

Robert D.

Position: Director

Appointed: 04 November 2015

Resigned: 24 May 2017

William A.

Position: Director

Appointed: 02 October 2015

Resigned: 04 December 2015

Leonard R.

Position: Director

Appointed: 03 October 2014

Resigned: 02 October 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Sydney L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Sydney L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Domous	January 6, 2016
Domus Ma Group	November 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		19 670	31 434	114 663	35 459	330 840	198 914	119 541
Current Assets		316 752	413 255	529 710	258 488	608 906	553 440	649 741
Debtors	10	297 082	381 821	332 372	223 029	278 066	319 801	497 413
Other Debtors	10	103 876	2 556	115 722	134 635	68 463	53 898	127 218
Total Inventories				82 675		40 317	46 755

Other
Amounts Owed By Related Parties		193 206	379 264	97 347
Amounts Owed To Group Undertakings		449 365	864 669	1 378 731	1 441 952	1 907 652	1 829 343	2 109 818
Average Number Employees During Period			3	2	2	2	2	2
Creditors		514 532	916 521	1 668 842	1 512 907	2 185 391	1 993 476	2 362 063
Investments Fixed Assets		26 160	34 699	34 699
Investments In Associates				34 699
Investments In Associates Joint Ventures Participating Interests		26 160
Net Current Assets Liabilities		-197 780	-503 266	-1 139 132	-1 254 419	-1 576 485	-1 440 036	-1 712 322
Number Shares Issued Fully Paid		10	10	10
Other Creditors		56 489	30 373	270 362	45 352	265 558	153 281	238 933
Other Taxation Social Security Payable		7 188	7 911	8 485	24 973	9 679	10 852	9 118
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary		100	100	100
Total Assets Less Current Liabilities		-171 620	-468 567	-1 104 433	-1 254 419
Total Liabilities		514 532
Trade Creditors Trade Payables		1 490	13 568	11 264	630	2 502		4 194
Trade Debtors Trade Receivables			1	119 303	88 394	169 286	253 873	370 195

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 19th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/10/03 filed on: 18th, October 2023	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2022/10/14. filed on: 7th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/14. filed on: 7th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/14. filed on: 7th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/03 filed on: 12th, October 2022	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2022/01/03 filed on: 12th, October 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/10/03 filed on: 7th, October 2021	confirmation statement	Free Download (5 pages)
CH01	On 2021/10/03 director's details were changed filed on: 6th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/10/03 filed on: 10th, November 2020	confirmation statement	Free Download (5 pages)
CH01	On 2020/02/14 director's details were changed filed on: 29th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/03 filed on: 25th, October 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/10/03 filed on: 9th, October 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AP01	New director appointment on 2017/11/30. filed on: 1st, December 2017	officers	Free Download
CS01	Confirmation statement with updates 2017/10/03 filed on: 16th, October 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/10/01 director's details were changed filed on: 16th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2017/05/24 filed on: 8th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/15. filed on: 8th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/22 filed on: 8th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/03 filed on: 19th, October 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2015/12/31 from 2015/10/31 filed on: 19th, April 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/01/12. filed on: 28th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/12. filed on: 28th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/04. filed on: 27th, January 2016	officers	Free Download (2 pages)
CERTNM	Company name changed domous LIMITEDcertificate issued on 06/01/16 filed on: 6th, January 2016	change of name	Free Download (3 pages)
AD01	Change of registered address from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on 2016/01/06 to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY filed on: 6th, January 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/04 filed on: 4th, December 2015	officers	Free Download (1 page)
CERTNM	Company name changed domus ma group LIMITEDcertificate issued on 17/11/15 filed on: 17th, November 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2015/10/02. filed on: 16th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 16th, November 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/10/02 filed on: 16th, November 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2014	incorporation	Free Download (7 pages)

Radius Europe Holding Co Limited LONDON

Radius Europe Holding Co Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Nicholas K.

Bruce E.

Jonathan W.

Michael J.

Sydney L.

Shirley V.

Robert D.

William A.

Leonard R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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