| Company Name | Radium Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 09920329 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2015(8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Aruna Vadgama |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Ormesby Way Kenton Harrow HA3 9SE |
| Director Name | Mr Mahesh Vadgama |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Ormesby Way Kenton Harrow HA3 9SE |
| Secretary Name | Aruna Vadgama |
|---|---|
| Status | Current |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Ormesby Way Kenton Harrow HA3 9SE |
| Director Name | Mr Rakesh Vadgama |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2017(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 57 Ormesby Way Kenton Harrow HA3 9SE |
Location
| Registered Address | 57 Ormesby Way Kenton Harrow HA3 9SE |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 22 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 19 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 15 February 2021 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 April 2020 | Statement of capital following an allotment of shares on 2 April 2020
|
| 3 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 24 October 2019 | Notification of Rakesh Vadgama as a person with significant control on 21 December 2016 (2 pages) |
| 24 October 2019 | Notification of Aruna Mahesh Vadgama as a person with significant control on 20 December 2016 (2 pages) |
| 9 October 2019 | Notification of Mahesh Vadgama as a person with significant control on 17 December 2016 (2 pages) |
| 24 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 16 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 3 July 2018 | Withdrawal of a person with significant control statement on 3 July 2018 (2 pages) |
| 19 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption small company accounts made up to 31 December 2016 (9 pages) |
| 13 September 2017 | Total exemption small company accounts made up to 31 December 2016 (9 pages) |
| 18 August 2017 | Appointment of Mr Rakesh Vadgama as a director on 17 August 2017 (2 pages) |
| 18 August 2017 | Appointment of Mr Rakesh Vadgama as a director on 17 August 2017 (2 pages) |
| 22 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
|
| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
|