Radical Departures Holdings Limited in 7 Blake Mews KEW

Radical Departures Holdings Limited KEW

Founded in 2008, Radical Departures Holdings, classified under reg no. 06492473 is an active company. Currently registered at The Printworks TW9 3GA, Kew the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2008-03-26 Radical Departures Holdings Limited is no longer carrying the name Mutanderis 566.

The company has one director. Helen M., appointed on 16 December 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Radical Departures Holdings Limited Address / Contact

Office Address	The Printworks
Office Address2	7 Blake Mews
Town	Kew
Post code	TW9 3GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06492473
Date of Incorporation	Mon, 4th Feb 2008
Industry	Activities of head offices
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Helen M.

Position: Director

Appointed: 16 December 2011

Sandra B.

Position: Director

Appointed: 01 September 2010

Resigned: 31 January 2018

Sandra B.

Position: Secretary

Appointed: 25 March 2008

Resigned: 31 January 2018

Martin B.

Position: Director

Appointed: 25 March 2008

Resigned: 09 February 2022

Laytons Management Limited

Position: Corporate Director

Appointed: 04 February 2008

Resigned: 25 March 2008

Laytons Secretaries Limited

Position: Secretary

Appointed: 04 February 2008

Resigned: 25 March 2008

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Radical Departures Group Limited from Richmond, England. The abovementioned PSC is categorised as "a company limited by shares", 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 one in the persons with significant control register is Martin B. This PSC owns 50,01-75% shares.

Radical Departures Group Limited

7 Blake Mews, Richmond, TW9 3GA, England

Legal authority	England
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11067429
Notified on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin B.

Notified on	6 April 2016
Ceased on	31 January 2018
Nature of control:	50,01-75% shares

Company previous names

Mutanderis 566	March 26, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 083	14 992

Balance Sheet
Cash Bank In Hand	60 320	237
Current Assets	60 320	3 437	147	130	40
Debtors		3 200
Net Assets Liabilities		14 992	4 401	39 081	39 991	40 104	40 104	40 104	40 104
Net Assets Liabilities Including Pension Asset Liability	4 083	14 992

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	3 883	14 792
Shareholder Funds	4 083	14 992

Other
Accounting Period Subsidiary	2 015	2 016
Average Number Employees During Period				2	2	2	2	2	1
Creditors		445 406	447 614	599 132	592 569	592 204	609 982	609 589	594 629
Creditors Due After One Year	539 766	445 406
Creditors Due Within One Year	185 640	212 208
Fixed Assets		669 169	669 169	669 169	669 169	669 169	669 169	669 169	669 169
Investments Fixed Assets	669 169	669 169
Net Current Assets Liabilities	-125 320	-208 771	-217 154	-30 956	-36 609	-36 861	-19 083	-19 476	-34 436
Number Shares Allotted		10 000
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	543 849	460 398	452 015	638 213	632 560	632 308	650 086	649 693	634 733

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-04 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-04 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-02-04 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (5 pages)
MR04	Satisfaction of charge 064924730002 in full filed on: 12th, May 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-04 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-02-09 filed on: 9th, February 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 29th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-02-04 filed on: 4th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 21st, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-02-04 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 22nd, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-02-04 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 7th, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-02-04 filed on: 28th, February 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 064924730002, created on 2018-01-31 filed on: 20th, February 2018	mortgage	Free Download (24 pages)
TM02	Termination of appointment as a secretary on 2018-01-31 filed on: 6th, February 2018	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-01-31 filed on: 6th, February 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-01-31 filed on: 6th, February 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-31 filed on: 6th, February 2018	officers	Free Download (1 page)
AD01	New registered office address The Printworks 7 Blake Mews Kew London TW9 3GA. Change occurred on 2017-11-10. Company's previous address: 3C the Printworks Blake Mews Kew Richmond Surrey TW9 3GA. filed on: 10th, November 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 19th, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-02-04 filed on: 23rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-21: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 4th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-19: 200.00 GBP	capital
CH01	On 2012-12-18 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 20th, February 2013	annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 25th, October 2012	mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-02-07 filed on: 7th, February 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 5th, January 2012	resolution	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 5th, January 2012	capital	Free Download (2 pages)
SH01	Statement of Capital on 2011-12-16: 200.00 GBP filed on: 5th, January 2012	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2011-12-16 filed on: 5th, January 2012	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 11th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 7th, March 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-03-04 filed on: 4th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, November 2010	accounts	Free Download (7 pages)
CH03	On 2010-02-04 secretary's details were changed filed on: 4th, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-04 filed on: 4th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-24 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, November 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 11/05/2009 from fifth floor carmelite 50 victoria embankment blackfriars london EC4Y 0LS filed on: 11th, May 2009	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 11th, May 2009	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, July 2008	mortgage	Free Download (9 pages)
288a	On 2008-04-01 Director appointed filed on: 1st, April 2008	officers	Free Download (1 page)
288b	On 2008-04-01 Appointment terminated director filed on: 1st, April 2008	officers	Free Download (1 page)
288b	On 2008-04-01 Appointment terminated secretary filed on: 1st, April 2008	officers	Free Download (1 page)
288a	On 2008-04-01 Secretary appointed filed on: 1st, April 2008	officers	Free Download (1 page)
CERTNM	Company name changed mutanderis 566 LIMITEDcertificate issued on 26/03/08 filed on: 26th, March 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, February 2008	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 4th, February 2008	incorporation	Free Download (18 pages)

Radical Departures Holdings Limited KEW

Radical Departures Holdings Limited Address / Contact

Company Information / Profile

Company staff

Helen M.

Sandra B.

Sandra B.

Martin B.

Laytons Management Limited

Laytons Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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