| Company Name | RDX Works Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10864928 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2017(6 years, 9 months ago) |
| Previous Name | Radix Dlt Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Daniel Patrick Hughes |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2017(same day as company formation) |
| Role | Technologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Piers Shrewsbury Wedgwood Ridyard |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Chief Executive |
| Country of Residence | Switzerland |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Adam Leslie Simmons |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2023(6 years, 5 months after company formation) |
| Appointment Duration | 4 months |
| Role | Chief Marketing Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Saul Klein |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 05 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Phoenix Court 2, Brill Place London NW1 1DX |
| Director Name | Ms Ellen Jayne Gormley |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2023(5 years, 10 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 30 November 2023) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 28 January 2021 | Appointment of Mr Saul Klein as a director on 14 February 2020 (2 pages) |
|---|---|
| 28 January 2021 | Statement of capital following an allotment of shares on 15 January 2021
|
| 27 January 2021 | Statement of capital following an allotment of shares on 2 January 2020
|
| 27 January 2021 | Statement of capital following an allotment of shares on 2 January 2020
|
| 27 October 2020 | Change of details for Daniel Patrick Hughes as a person with significant control on 1 August 2020 (2 pages) |
| 28 February 2020 | Resolutions
|
| 21 February 2020 | Second filing of a statement of capital following an allotment of shares on 6 February 2020
|
| 14 February 2020 | Statement of capital following an allotment of shares on 13 February 2020
|
| 13 February 2020 | Confirmation statement made on 12 February 2020 with updates (8 pages) |
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Change of details for Mr Piers Ridyard as a person with significant control on 3 February 2020 (2 pages) |
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Director's details changed for Mr Piers Shrewsbury Wedgwood Ridyard on 3 February 2020 (2 pages) |
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Statement of capital following an allotment of shares on 12 February 2020
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| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 12 February 2020 | Statement of capital following an allotment of shares on 6 February 2020
|
| 5 February 2020 | Confirmation statement made on 31 January 2020 with updates (6 pages) |
| 3 February 2020 | Second filing of Confirmation Statement dated 31/01/2019 (7 pages) |
| 16 January 2020 | Resolutions
|
| 2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 29 October 2019 | Registered office address changed from PO Box Radix Dlt Weworks 8 Devonshire Square London EC2M 4YJ England to PO Box Radixdlt Argyll House, 29-31 Euston Road London NW1 2SD on 29 October 2019 (1 page) |
| 28 February 2019 | Appointment of Mr Piers Shrewsbury Wedgwood Ridyard as a director on 14 February 2019 (2 pages) |
| 28 February 2019 | Registered office address changed from Copthall House King Street Newcastle ST5 1EL England to PO Box Radix Dlt Weworks 8 Devonshire Square London EC2M 4YJ on 28 February 2019 (1 page) |
| 8 February 2019 | Confirmation statement made on 31 January 2019 with updates
|
| 12 November 2018 | Resolutions
|
| 12 November 2018 | Statement of capital following an allotment of shares on 24 October 2018
|
| 12 November 2018 | Sub-division of shares on 24 October 2018 (4 pages) |
| 6 November 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 12 September 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 31 January 2018 | Notification of Piers Ridyard as a person with significant control on 30 November 2017 (2 pages) |
| 10 January 2018 | Registered office address changed from C/O Fox Williams 10 Finsbury Square London EC2A 1AF United Kingdom to Copthall House King Street Newcastle ST5 1EL on 10 January 2018 (1 page) |
| 10 January 2018 | Registered office address changed from C/O Fox Williams 10 Finsbury Square London EC2A 1AF United Kingdom to Copthall House King Street Newcastle ST5 1EL on 10 January 2018 (1 page) |
| 13 July 2017 | Incorporation Statement of capital on 2017-07-13
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| 13 July 2017 | Incorporation Statement of capital on 2017-07-13
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