Rad Group Ltd is a private limited company that can be found at 1 Dudley Road, Ashford TW15 2LE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 3 directors.
Director Paul G., appointed on 14 September 2017. Director Alexander G., appointed on 14 September 2017. Director Andrew C., appointed on 14 September 2017.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was sent on 2023-06-01 and the date for the next filing is 2024-06-15. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 1 Dudley Road |
| Town | Ashford |
| Post code | TW15 2LE |
| Country of origin | United Kingdom |
| Registration Number | 10964400 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 14 September 2017
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Andrew C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Jayesh S. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew C.
| Notified on | 14 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jayesh S.
| Notified on | 14 September 2017 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Current Assets | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 48 600 | |||
| Other | ||||||
| Amounts Owed To Group Undertakings | 105 000 | 196 715 | 196 715 | 496 715 | ||
| Average Number Employees During Period | 4 | 3 | 3 | 3 | ||
| Creditors | 105 000 | 56 500 | 196 715 | 196 715 | 656 715 | |
| Investments Fixed Assets | 105 000 | 196 715 | 196 715 | 656 715 | ||
| Investments In Group Undertakings | 105 000 | 196 715 | 196 715 | 656 715 | ||
| Net Current Assets Liabilities | 100 | 104 900 | 56 400 | -196 615 | -196 615 | -656 615 |
| Number Shares Issued Fully Paid | 150 | 150 | 150 | |||
| Other Creditors | 160 000 | |||||
| Par Value Share | 1 | 0 | 0 | 0 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 48 600 | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Fixed Assets | 105 000 | 105 000 | ||||
| Number Shares Allotted | 100 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st June 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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