Founded in 2016, Radex Developments, classified under reg no. 10355365 is an active company. Currently registered at Crown House WC1N 3AX, London the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely Radoslaw K., Katarzyna K.. Of them, Radoslaw K., Katarzyna K. have been with the company the longest, being appointed on 1 September 2016. As of 21 May 2024, there was 1 ex director - Jeremy P.. There were no ex secretaries.
| Office Address | Crown House |
| Office Address2 | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10355365 |
| Date of Incorporation | Thu, 1st Sep 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 01 September 2016
The list of persons with significant control who own or control the company consists of 5 names. As we researched, there is Katarzyna K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Radoslaw K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Katarzyna K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Katarzyna K.
| Notified on | 16 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Radoslaw K.
| Notified on | 30 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katarzyna K.
| Notified on | 30 August 2017 |
| Ceased on | 30 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Radoslaw K.
| Notified on | 16 September 2017 |
| Ceased on | 30 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy P.
| Notified on | 1 September 2016 |
| Ceased on | 30 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-09-30 filed on: 29th, January 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy