Radiaderm Ltd is a private limited company located at 35 Ballards Lane, London N3 1XW. Incorporated on 2021-02-18, this 3-year-old company is run by 2 directors.
Director Jennifer M., appointed on 21 February 2023. Director Mark L., appointed on 01 September 2022.
The company is categorised as "wholesale of perfume and cosmetics" (SIC: 46450).
The latest confirmation statement was filed on 2023-02-17 and the date for the subsequent filing is 2024-03-02. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 13210315 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 01 September 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Ricochet Investments Limited from Hertford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Frances T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles K., who also meets 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.
Ricochet Investments Limited
6 The Mead Business Centre Mead Lane, Hertford, SG13 7BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13778723 |
| Notified on | 2 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frances T.
| Notified on | 18 February 2021 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles K.
| Notified on | 18 February 2021 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 391 | 4 895 |
| Net Assets Liabilities | -90 990 | |
| Property Plant Equipment | 3 505 | 2 570 |
| Current Assets | 391 | 39 544 |
| Debtors | 18 929 | |
| Other Debtors | 12 636 | |
| Total Inventories | 15 720 | |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 4 050 | 10 963 |
| Accumulated Depreciation Impairment Property Plant Equipment | 716 | 1 967 |
| Average Number Employees During Period | 2 | |
| Creditors | 126 836 | 229 161 |
| Increase From Amortisation Charge For Year Intangible Assets | 4 050 | 6 913 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 716 | 1 251 |
| Intangible Assets | 31 950 | 58 132 |
| Intangible Assets Gross Cost | 36 000 | 69 095 |
| Nominal Value Allotted Share Capital | 1 000 | |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 95 440 | 3 974 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 4 221 | 4 537 |
| Total Additions Including From Business Combinations Intangible Assets | 36 000 | 33 095 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 221 | 316 |
| Trade Creditors Trade Payables | 31 396 | 77 623 |
| Useful Life Intangible Assets Years | 10 | |
| Useful Life Property Plant Equipment Years | 3 | |
| Amount Specific Advance Or Credit Directors | 153 | |
| Amount Specific Advance Or Credit Made In Period Directors | 153 | |
| Amounts Owed To Group Undertakings | 146 564 | |
| Fixed Assets | 35 455 | 60 702 |
| Net Current Assets Liabilities | -126 445 | -189 617 |
| Other Taxation Social Security Payable | 1 000 | |
| Total Assets Less Current Liabilities | -90 990 | -128 915 |
| Trade Debtors Trade Receivables | 6 293 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Unit 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ on February 29, 2024 filed on: 29th, February 2024 |
address | Free Download (1 page) |
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