Radpeek Limited PINNER


Founded in 2016, Radpeek, classified under reg no. 10347292 is an active company. Currently registered at 52 Village Way HA5 5AF, Pinner the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Roli A., Vyom S.. Of them, Vyom S. has been with the company the longest, being appointed on 26 August 2016 and Roli A. has been with the company for the least time - from 1 May 2021. As of 23 April 2024, there were 5 ex directors - Rakesh J., Amit G. and others listed below. There were no ex secretaries.

Radpeek Limited Address / Contact

Office Address 52 Village Way
Town Pinner
Post code HA5 5AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10347292
Date of Incorporation Fri, 26th Aug 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Roli A.

Position: Director

Appointed: 01 May 2021

Vyom S.

Position: Director

Appointed: 26 August 2016

Rakesh J.

Position: Director

Appointed: 26 August 2016

Resigned: 30 April 2021

Amit G.

Position: Director

Appointed: 26 August 2016

Resigned: 30 April 2021

Dattatray P.

Position: Director

Appointed: 26 August 2016

Resigned: 30 April 2021

Dharmesh A.

Position: Director

Appointed: 26 August 2016

Resigned: 30 April 2021

Samitendu S.

Position: Director

Appointed: 26 August 2016

Resigned: 30 April 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Roli A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Vyom S. This PSC owns 25-50% shares and has 25-50% voting rights.

Roli A.

Notified on 1 August 2021
Nature of control: 25-50% shares

Vyom S.

Notified on 26 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth1    
Balance Sheet
Net Assets Liabilities1110011
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Shareholder Funds1    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1100111
Number Shares Allotted10011001010
Par Value Share01100
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/08/31
filed on: 29th, August 2023
Free Download (3 pages)

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