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Radianz Limited

Radianz Limited is an active company incorporated on 3 February 2000 with the registered office located in London, Greater London. Radianz Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03918478
Private limited company
Age
25 years
Incorporated 3 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Braham Street
London
E1 8EE
United Kingdom
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was 81 Newgate Street London EC1A 7AJ United Kingdom
Telephone
02073565000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1993
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Director • Accountant • British • Lives in UK • Born in Aug 1971
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Lawyer • Irish • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Extraclick Limited
Christina Bridget Ryan, Antony John Gara, and 4 more are mutual people.
Active
BT Nominees Limited
Antony John Gara, Hope Hannah McFarlane-Edmond, and 3 more are mutual people.
Active
Southgate Developments Limited
Antony John Gara, Hope Hannah McFarlane-Edmond, and 2 more are mutual people.
Active
BT Group Nominees Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
Esat Telecommunications (UK) Limited
Antony John Gara, Hope Hannah McFarlane-Edmond, and 2 more are mutual people.
Active
BT Uae Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
Numberrapid Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
Belmullet (Iom) Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£382.14M
Increased by £21.19M (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£382.14M
Increased by £21.19M (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Antony John Gara Resigned
2 Months Ago on 23 Jun 2025
Hope Hannah Mcfarlane-Edmond Resigned
2 Months Ago on 23 Jun 2025
Andre Nel Appointed
4 Months Ago on 30 Apr 2025
Colin Patrick Smyth Appointed
4 Months Ago on 15 Apr 2025
Christina Bridget Ryan Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Hope Hannah Mcfarlane-Edmond Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 23 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Antony John Gara as a director on 23 June 2025
Submitted on 3 Jul 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Appointment of Andre Nel as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Colin Patrick Smyth as a director on 15 April 2025
Submitted on 2 May 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 10 Apr 2025
Statement of capital on 25 February 2025
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Solvency Statement dated 20/02/25
Submitted on 25 Feb 2025
Statement by Directors
Submitted on 25 Feb 2025
Repayment History
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