Radiant Worlds (skysaga) Limited OXFORD


Founded in 2013, Radiant Worlds (skysaga), classified under reg no. 08747795 is an active company. Currently registered at Riverside House OX2 0ES, Oxford the company has been in the business for 11 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2016-08-30 Radiant Worlds (skysaga) Limited is no longer carrying the name Meandros Technologies.

The company has 2 directors, namely Christopher K., Jonathon K.. Of them, Christopher K., Jonathon K. have been with the company the longest, being appointed on 20 December 2017. As of 23 April 2024, there was 1 ex director - Philip O.. There were no ex secretaries.

Radiant Worlds (skysaga) Limited Address / Contact

Office Address Riverside House
Office Address2 Osney Mead
Town Oxford
Post code OX2 0ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 08747795
Date of Incorporation Thu, 24th Oct 2013
Industry Business and domestic software development
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Christopher K.

Position: Director

Appointed: 20 December 2017

Jonathon K.

Position: Director

Appointed: 20 December 2017

Philip O.

Position: Director

Appointed: 24 October 2013

Resigned: 20 December 2017

People with significant control

The register of PSCs that own or control the company includes 4 names. As we established, there is Rebellion Warwick Ltd from Oxford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Philip O. This PSC has significiant influence or control over the company,. Moving on, there is Richard S., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Rebellion Warwick Ltd

Riverside House Osney Mead, Oxford, OX2 0ES, England

Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England
Registration number 07822337
Notified on 29 July 2016
Nature of control: 75,01-100% shares

Philip O.

Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: significiant influence or control

Richard S.

Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: significiant influence or control

Andrew O.

Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: significiant influence or control

Company previous names

Meandros Technologies August 30, 2016
Gg159 October 14, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth724 7532 379 240
Balance Sheet
Cash Bank In Hand7 96721 479
Current Assets5 180 81310 639 860
Debtors5 172 84610 618 381
Intangible Fixed Assets13 84010 380
Reserves/Capital
Called Up Share Capital33
Profit Loss Account Reserve724 7502 379 237
Shareholder Funds724 7532 379 240
Other
Creditors Due Within One Year4 469 9008 271 000
Debtors Due Within One Year5 172 84610 618 381
Intangible Fixed Assets Additions17 300 
Intangible Fixed Assets Aggregate Amortisation Impairment3 4606 920
Intangible Fixed Assets Amortisation Charged In Period3 4603 460
Intangible Fixed Assets Cost Or Valuation17 300 
Net Current Assets Liabilities710 9132 368 860
Number Shares Allotted33
Other Creditors Due Within One Year6 0007 800
Other Debtors Within One Year699 3022 339 602
Par Value Share11
Share Capital Allotted Called Up Paid33
Taxation Social Security Due Within One Year5 0005 000
Total Assets Less Current Liabilities724 7532 379 240
Trade Creditors Within One Year4 458 9008 258 200
Trade Debtors Within One Year4 473 5448 278 779

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 15th, December 2023
Free Download (5 pages)

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