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Radiante UK Limited

Radiante UK Limited is an active company incorporated on 28 November 2023 with the registered office located in London, City of London. Radiante UK Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15313634
Private limited company
Age
1 year 11 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 28 November 2025 (17 days remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dominican • Lives in Dominican Republic • Born in Jan 1956
Director • Dominican • Lives in Dominican Republic • Born in Sep 1945
Director • Dominican • Lives in Dominican Republic • Born in Nov 1979
Mr Felix Maria Garcia Castellanos
PSC • Dominican • Lives in Dominican Republic • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Radiante UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
4 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Tmf Corporate Administration Services Limited Appointed
1 Year 11 Months Ago on 4 Dec 2023
Jose Luis Rojas Cepeda Resigned
1 Year 11 Months Ago on 4 Dec 2023
Incorporated
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 12 Mar 2024
Termination of appointment of Jose Luis Rojas Cepeda as a secretary on 4 December 2023
Submitted on 5 Dec 2023
Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 December 2023
Submitted on 5 Dec 2023
Incorporation
Submitted on 28 Nov 2023
Repayment History
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