Radioware Limited in 15 Ingestre Place LONDON

Radioware Limited LONDON

Radioware started in year 2006 as Private Limited Company with registration number 05771389. The Radioware company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Suite 12. Postal code: W1F 0DU.

At present there are 2 directors in the the company, namely Jonathan M. and Kenneth M.. In addition one secretary - Kenneth M. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Radioware Limited Address / Contact

Office Address	Suite 12
Office Address2	15 Ingestre Place
Town	London
Post code	W1F 0DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05771389
Date of Incorporation	Wed, 5th Apr 2006
Industry	Other software publishing
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Jonathan M.

Position: Director

Appointed: 01 October 2013

Kenneth M.

Position: Secretary

Appointed: 05 April 2009

Kenneth M.

Position: Director

Appointed: 06 April 2006

@ukplc Client Secretary Ltd

Position: Corporate Secretary

Appointed: 08 May 2008

Resigned: 05 April 2009

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 April 2006

Resigned: 08 May 2008

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 05 April 2006

Resigned: 06 April 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Kenneth M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kenneth M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	10 007	1 439

Balance Sheet
Cash Bank On Hand		9 722	362	1 887
Current Assets	34 498	12 910	26 801	31 910	24 315	27 733	31 777	28 569	37 466
Debtors	9 575	3 188	26 439	30 023	43 528
Net Assets Liabilities		1 439	8 148	1 097	6 835	5 147	7 155	7 380	3 386
Property Plant Equipment		1 275		1 402	701
Cash Bank In Hand	24 923	9 722
Net Assets Liabilities Including Pension Asset Liability	10 007	1 439
Tangible Fixed Assets	2 473	1 275

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	9 007	439
Shareholder Funds	10 007	1 439

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 486	4 761	701	1 402
Administrative Expenses		80 772	120 264
Creditors		9 026	18 653	32 215	31 851	33 770	3 932	2 322	11 313
Fixed Assets	2 473	1 275		1 402	701	890
Gross Profit Loss		128 953	141 654
Increase From Depreciation Charge For Year Property Plant Equipment			1 275		701
Net Current Assets Liabilities	14 974	3 884	8 148	-305	7 536	6 037	27 845	26 247	26 153
Operating Profit Loss		48 181	21 390
Other Interest Receivable Similar Income Finance Income		6	1
Profit Loss		38 231	16 709
Profit Loss On Ordinary Activities Before Tax		48 187	21 391
Property Plant Equipment Gross Cost		4 761	4 761	2 103	2 103
Tax Tax Credit On Profit Or Loss On Ordinary Activities		9 956	4 682
Total Assets Less Current Liabilities	17 447	5 159	8 148	1 097	6 835	5 147	27 845	26 247	26 153
Average Number Employees During Period					1	1	1	1	1
Creditors Due After One Year	7 440	3 720
Creditors Due Within One Year	19 524	9 026
Number Shares Allotted		500
Par Value Share		1
Share Capital Allotted Called Up Paid	500	500
Tangible Fixed Assets Additions		1 052
Tangible Fixed Assets Cost Or Valuation	3 709	4 761
Tangible Fixed Assets Depreciation	1 236	3 486
Tangible Fixed Assets Depreciation Charged In Period		2 250

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, June 2021	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, June 2021	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 5th, June 2021	accounts	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, September 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, July 2019	gazette	Free Download (1 page)
AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 12 15 Ingestre Place London W1F 0DU on May 27, 2019 filed on: 27th, May 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, June 2018	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, June 2018	gazette	Free Download (1 page)
CH03	On February 8, 2017 secretary's details were changed filed on: 8th, February 2017	officers	Free Download (1 page)
CH01	On February 8, 2017 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (3 pages)
CH01	On January 1, 2016 director's details were changed filed on: 12th, December 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 6, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (6 pages)
CH01	On February 5, 2016 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
CH03	On February 5, 2016 secretary's details were changed filed on: 5th, February 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to April 6, 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 10, 2015: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to April 6, 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 9, 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (9 pages)
AP01	On October 30, 2013 new director was appointed. filed on: 30th, October 2013	officers	Free Download (3 pages)
SH01	Capital declared on October 1, 2013: 1000.00 GBP filed on: 30th, October 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, October 2013	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, October 2013	resolution	Free Download (10 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, October 2013	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 30th, October 2013	resolution	Free Download (1 page)
AR01	Annual return made up to April 6, 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to April 6, 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to April 6, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 2nd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 6, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, September 2009	accounts	Free Download (3 pages)
288a	On April 6, 2009 Secretary appointed filed on: 6th, April 2009	officers	Free Download (1 page)
288b	On April 6, 2009 Appointment terminated secretary filed on: 6th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 31st, January 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, June 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2008 filed on: 9th, June 2008	accounts	Free Download (2 pages)
288a	On May 19, 2008 Secretary appointed filed on: 19th, May 2008	officers	Free Download (1 page)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (3 pages)
288b	On May 8, 2008 Appointment terminated secretary filed on: 8th, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 8th, April 2008	accounts	Free Download (2 pages)
363a	Annual return made up to April 13, 2007 filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 13, 2007 filed on: 13th, April 2007	annual return	Free Download (2 pages)
288a	On April 6, 2006 New director appointed filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On April 6, 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On April 6, 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288a	On April 6, 2006 New director appointed filed on: 6th, April 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (13 pages)

Radioware Limited LONDON

Radioware Limited Address / Contact

Company Information / Profile

Company staff

Jonathan M.

Kenneth M.

Kenneth M.

@ukplc Client Secretary Ltd

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

Company search

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