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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.
Watch Company
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
(11 months ago)
Next confirmation dated
3 February 2026
Due by
17 February 2026
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Radianz Limited
Contact
Update Details
Address
1 Braham Street
London
E1 8EE
United Kingdom
Address changed on
26 Feb 2024
(1 year 10 months ago)
Previous address was
81 Newgate Street London EC1A 7AJ United Kingdom
Companies in E1 8EE
Telephone
02073565000
Email
Unreported
Website
Radianz.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andre Nel
Director • Accountant • British • Lives in UK • Born in Aug 1971
Colin Patrick Smyth
Director • Lawyer • Irish • Lives in UK • Born in Nov 1976
Newgate Street Secretaries Limited
Secretary
British Telecommunications Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Extraclick Limited
Andre Nel, Colin Patrick Smyth, and 1 more are mutual people.
Active
BT Nominees Limited
Andre Nel and Newgate Street Secretaries Limited are mutual people.
Active
BT (International) Holdings Limited
Andre Nel and Newgate Street Secretaries Limited are mutual people.
Active
BT Global Services Limited
Andre Nel and Newgate Street Secretaries Limited are mutual people.
Active
Communications Networking Services (UK)
Colin Patrick Smyth and Newgate Street Secretaries Limited are mutual people.
Active
BT Uae Limited
Andre Nel and Newgate Street Secretaries Limited are mutual people.
Active
Numberrapid Limited
Andre Nel and Newgate Street Secretaries Limited are mutual people.
Active
BT Quartz Euston Limited
Andre Nel and Colin Patrick Smyth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
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
£22.42M
Decreased by £359.73M (-94%)
Total Liabilities
£0
Same as previous period
Net Assets
£22.42M
Decreased by £359.73M (-94%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 16 Oct 2025
Antony John Gara Resigned
6 Months Ago on 23 Jun 2025
Hope Hannah Mcfarlane-Edmond Resigned
6 Months Ago on 23 Jun 2025
Andre Nel Appointed
8 Months Ago on 30 Apr 2025
Colin Patrick Smyth Appointed
9 Months Ago on 15 Apr 2025
Christina Bridget Ryan Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Hope Hannah Mcfarlane-Edmond Appointed
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Statement of capital on 8 September 2025
Submitted on 8 Sep 2025
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 Colin Patrick Smyth as a director on 15 April 2025
Submitted on 2 May 2025
Appointment of Andre Nel as a director on 30 April 2025
Submitted on 2 May 2025
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Repayment History
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