Company NameRadioactive Consulting Limited
DirectorMaximilian James Graef
Company StatusActive
Company Number07104684
CategoryPrivate Limited Company
Incorporation Date15 December 2009(14 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Maximilian James Graef
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2009(same day as company formation)
RoleBroadcast Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4a Odessa Road
London
NW10 5YH

Contact

Websitewww.radioactive.org.uk

Location

Registered Address4a Odessa Road
London
NW10 5YH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London

Financials

Year2012
Net Worth£3,214
Cash£4,836
Current Liabilities£1,622

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 4 weeks ago)
Next Return Due23 December 2024 (7 months, 3 weeks from now)

Filing History

8 January 2024Confirmation statement made on 9 December 2023 with no updates (3 pages)
30 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
22 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
27 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
17 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
17 February 2021Director's details changed for Mr Maximilian James Graef on 17 February 2021 (2 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
8 May 2019Micro company accounts made up to 31 December 2018 (2 pages)
9 January 2019Confirmation statement made on 15 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
2 July 2018Registered office address changed from 70a Dyne Road London NW6 7DS to 4a Odessa Road London NW10 5YH on 2 July 2018 (1 page)
4 January 2018Confirmation statement made on 15 December 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 15 December 2017 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 February 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
6 February 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
(3 pages)
27 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
(3 pages)
8 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 200
(3 pages)
14 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 200
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
18 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
30 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
5 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)