RADIUS (I.B.) LIMITED

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RADIUS (I.B.) LIMITED

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Key Data

Status

Active

Company No.

12539524

Incorporation date

30/03/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

40 Springfield Way, Anlaby, Hull HU10 6RJCopy
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Latest events (Record since 25/06/2021)
dot icon15/04/2026
Termination of appointment of Simon Christopher Bland as a director on 2026-03-18
dot icon01/04/2026
Termination of appointment of Marc Coster as a director on 2026-02-28
dot icon29/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon29/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon29/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon29/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon13/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon20/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon15/08/2025
Appointment of Mr Alistair Charles Peel as a secretary on 2025-07-31
dot icon14/08/2025
Termination of appointment of Eliot James Powell as a director on 2025-07-31
dot icon18/03/2025
Director's details changed for Mr Eliot James Powell on 2024-12-20
dot icon15/01/2025
Appointment of Mr Eliot James Powell as a director on 2024-12-20
dot icon15/10/2024
Accounts for a small company made up to 2023-12-31
dot icon09/08/2024
Confirmation statement made on 2024-08-06 with updates
dot icon18/09/2023
Particulars of variation of rights attached to shares
dot icon18/09/2023
Change of share class name or designation
dot icon18/09/2023
Resolutions
dot icon18/09/2023
Memorandum and Articles of Association
dot icon06/09/2023
Confirmation statement made on 2023-08-06 with updates
dot icon10/07/2023
Total exemption full accounts made up to 2022-11-30
dot icon28/03/2023
Current accounting period extended from 2023-11-30 to 2023-12-31
dot icon23/03/2023
Memorandum and Articles of Association
dot icon23/03/2023
Change of share class name or designation
dot icon23/03/2023
Change of share class name or designation
dot icon23/03/2023
Resolutions
dot icon23/03/2023
Particulars of variation of rights attached to shares
dot icon17/03/2023
Cessation of Paul Alfred Hodgson as a person with significant control on 2023-03-06
dot icon17/03/2023
Notification of Dr&P Group Limited as a person with significant control on 2023-03-06
dot icon17/03/2023
Termination of appointment of Kevin William Cody as a director on 2023-03-06
dot icon17/03/2023
Termination of appointment of Colin John English as a director on 2023-03-06
dot icon17/03/2023
Termination of appointment of Jayne Elizabeth Mansfield as a director on 2023-03-06
dot icon17/03/2023
Termination of appointment of Steven Mark Neal as a director on 2023-03-06
dot icon17/03/2023
Termination of appointment of Lee Sutton as a director on 2023-03-06
dot icon17/03/2023
Appointment of Mr Craig Arthur Seed as a director on 2023-03-06
dot icon17/03/2023
Appointment of Mr John David Page as a director on 2023-03-06
dot icon17/03/2023
Appointment of Mr Simon Christopher Bland as a director on 2023-03-06
dot icon17/03/2023
Change of details for Dr&P Group Limited as a person with significant control on 2023-03-06
dot icon24/02/2023
Cessation of Kevin William Cody as a person with significant control on 2021-11-15
dot icon11/11/2022
Second filing of a statement of capital following an allotment of shares on 2021-06-15
dot icon11/11/2022
Second filing of Confirmation Statement dated 2021-08-06
dot icon11/11/2022
Consolidation of shares on 2021-11-15
dot icon11/11/2022
Second filing of Confirmation Statement dated 2022-08-06
dot icon27/10/2022
Resolutions
dot icon20/10/2022
Notification of Paul Alfred Hodgson as a person with significant control on 2021-06-15
dot icon29/09/2022
06/08/22 Statement of Capital gbp 1600
dot icon20/12/2021
Consolidation of shares on 2021-11-15
dot icon20/12/2021
Statement of capital following an allotment of shares on 2021-11-15
dot icon19/08/2021
Confirmation statement made on 2021-08-06 with no updates
dot icon25/06/2021
Statement of capital following an allotment of shares on 2021-06-15
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

15
2022
change arrow icon+251.70 % *

* during past year

Cash in Bank

£36,102.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
37.27K
-
0.00
10.27K
-
2022
15
95.82K
-
0.00
36.10K
-
2022
15
95.82K
-
0.00
36.10K
-

Employees

2022

Employees

15 Ascended7 % *

Net Assets(GBP)

95.82K £Ascended157.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.10K £Ascended251.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seed, Craig Arthur
Director
06/03/2023 - 04/03/2025
66
Page, John David
Director
06/03/2023 - Present
46
Bland, Simon Christopher
Director
06/03/2023 - 18/03/2026
85
Coster, Marc
Director
04/03/2025 - 28/02/2026
36
Cody, Kevin William
Director
30/03/2020 - 06/03/2023
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About RADIUS (I.B.) LIMITED

RADIUS (I.B.) LIMITED is an(a) Active company incorporated on 30/03/2020 with the registered office located at 40 Springfield Way, Anlaby, Hull HU10 6RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of RADIUS (I.B.) LIMITED?

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RADIUS (I.B.) LIMITED is currently Active. It was registered on 30/03/2020 .

Where is RADIUS (I.B.) LIMITED located?

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RADIUS (I.B.) LIMITED is registered at 40 Springfield Way, Anlaby, Hull HU10 6RJ.

What does RADIUS (I.B.) LIMITED do?

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RADIUS (I.B.) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does RADIUS (I.B.) LIMITED have?

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RADIUS (I.B.) LIMITED had 15 employees in 2022.

What is the latest filing for RADIUS (I.B.) LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of Simon Christopher Bland as a director on 2026-03-18.