| Company Name | Radians Worldwide Limited |
|---|---|
| Directors | Michael Steven Tutor and Ruth Evelyn Tutor |
| Company Status | Active |
| Company Number | 08215190 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2012(11 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1821 | Manufacture of workwear |
| SIC 14120 | Manufacture of workwear |
Directors
| Director Name | Mr Michael Steven Tutor |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United States |
| Correspondence Address | 5305 Distriplex Farms Drive Memphis Tennessee 38141 |
| Director Name | Ms Ruth Evelyn Tutor |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 5305 Distriplex Farms Drive Memphis Tennessee 38141 |
| Director Name | Mr Divo Daniel Catozzo |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | American / Italian |
| Status | Resigned |
| Appointed | 14 September 2012(same day as company formation) |
| Role | International Sales & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 66 1 Town Meadow Ferry Quays Brentford Middlesex TW8 0BQ |
Location
| Registered Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Safety Supply Corp. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,969 |
| Cash | £269,571 |
| Current Liabilities | £244,730 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 27 September 2023 | Director's details changed for Mr Michael Steven Tutor on 6 September 2023 (2 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 15 September 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page) |
| 31 March 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 20 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 18 March 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 30 March 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 16 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 9 September 2020 | Director's details changed for Mr Michael Steven Tutor on 9 September 2020 (2 pages) |
| 9 September 2020 | Director's details changed for Mrs Ruth Evelyn Tutor on 9 September 2020 (2 pages) |
| 9 September 2020 | Director's details changed for Mrs Ruth Evelyn Tutor on 9 September 2020 (2 pages) |
| 9 September 2020 | Cessation of Michael Steven Tutor as a person with significant control on 9 September 2020 (1 page) |
| 9 September 2020 | Notification of a person with significant control statement (2 pages) |
| 31 March 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 27 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 8 March 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 24 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 15 March 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 20 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 23 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 23 March 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 10 March 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 10 March 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
| 12 March 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 12 March 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 13 February 2015 | Termination of appointment of Divo Daniel Catozzo as a director on 31 October 2014 (1 page) |
| 13 February 2015 | Termination of appointment of Divo Daniel Catozzo as a director on 31 October 2014 (1 page) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
| 17 April 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 17 April 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 25 September 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 25 September 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Mr Divo Daniel Catozzo on 14 September 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Mr Divo Daniel Catozzo on 14 September 2013 (2 pages) |
| 9 August 2013 | Registered office address changed from 19a Barrowgate Road Chiswick London W4 4QX United Kingdom on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from 19a Barrowgate Road Chiswick London W4 4QX United Kingdom on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from 19a Barrowgate Road Chiswick London W4 4QX United Kingdom on 9 August 2013 (1 page) |
| 14 September 2012 | Incorporation (23 pages) |
| 14 September 2012 | Incorporation (23 pages) |