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Radica U.K. Limited

Radica U.K. Limited is a liquidation company incorporated on 28 August 1990 with the registered office located in London, Greater London. Radica U.K. Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
02535134
Private limited company
Age
35 years
Incorporated 28 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (4 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 115 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Learn more about Radica U.K. Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 24 Feb 2025 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Joseph Pellegrino
Director • Expert Counsel & ASST General Counsel • American • Lives in United States • Born in Dec 1979
Michael Brian Hick
Director • Sales Director • British • Lives in England • Born in Aug 1978
Prashant Bapna
Director • Finance Director • Indian • Lives in England • Born in May 1973
Sukhjiwan Kaur Tung
Secretary • Solicitor • British
Radica Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sukhjiwan Kaur Tung, Prashant Bapna, and 2 more are mutual people.
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Mattel U.K. Limited
Sukhjiwan Kaur Tung, Prashant Bapna, and 2 more are mutual people.
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Origin Products Limited
Sukhjiwan Kaur Tung, Prashant Bapna, and 2 more are mutual people.
Active
Beta MGL Limited
Michael Joseph Pellegrino, Sukhjiwan Kaur Tung, and 2 more are mutual people.
Active
Mattel UK Holdings Limited
Michael Joseph Pellegrino, Sukhjiwan Kaur Tung, and 2 more are mutual people.
Active
Gullane (Thomas) Limited
Prashant Bapna is a mutual person.
Active
01611433 Limited
Sukhjiwan Kaur Tung is a mutual person.
Active
Prism Art & Design Limited
Prashant Bapna is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.95M (-100%)
Total Liabilities
-£10.5M
Decreased by £1.99M (-16%)
Net Assets
-£10.5M
Decreased by £965K (+10%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Voluntary Liquidator Appointed
8 Months Ago on 2 May 2025
Liquidator Removed By Court
8 Months Ago on 2 May 2025
Registers Moved To Inspection Address
11 Months Ago on 24 Feb 2025
Inspection Address Changed
11 Months Ago on 24 Feb 2025
Declaration of Solvency
11 Months Ago on 21 Feb 2025
Voluntary Liquidator Appointed
11 Months Ago on 21 Feb 2025
Registered Address Changed
11 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Sep 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Nov 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 15 Sep 2025
Appointment of a voluntary liquidator
Submitted on 2 May 2025
Removal of liquidator by court order
Submitted on 2 May 2025
Resolutions
Submitted on 23 Apr 2025
Register(s) moved to registered inspection location 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ
Submitted on 24 Feb 2025
Register inspection address has been changed to 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ
Submitted on 24 Feb 2025
Declaration of solvency
Submitted on 21 Feb 2025
Appointment of a voluntary liquidator
Submitted on 21 Feb 2025
Registered office address changed from 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 1 More London Place London SE1 2AF on 20 February 2025
Submitted on 20 Feb 2025
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Repayment History
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