Company number 08697032
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RAD ONE LTD are www.radone.co.uk, and www.rad-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Rad One Ltd is a Private Limited Company.
The company registration number is 08697032. Rad One Ltd has been working since 19 September 2013.
The present status of the company is Active. The registered address of Rad One Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £29.72k. It is £23.51k against last year. The cash in hand is £15.75k. It is £6.61k against last year. And the total assets are £15.76k, which is £6.62k against last year. HUGHES, Russell is a Director of the company. MOBBS, Andrew is a Director of the company. Director GOLDING, Daniel has been resigned. Director MOBBS, Andrew has been resigned. The company operates in "Other information service activities n.e.c.".
rad one Key Finiance
LIABILITIES
£29.72k
+378%
CASH
£15.75k
+72%
TOTAL ASSETS
£15.76k
+72%
All Financial Figures
Current Directors
Resigned Directors
Director
GOLDING, Daniel
Resigned: 23 January 2015
Appointed Date: 19 September 2013
37 years old
Director
MOBBS, Andrew
Resigned: 20 September 2013
Appointed Date: 19 September 2013
49 years old
Persons With Significant Control
Mr Russell Hughes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mobbs
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAD ONE LTD Events
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Statement of capital following an allotment of shares on 22 January 2015
...
... and 1 more events
27 Jan 2015
Appointment of Mr Andrew Mobbs as a director on 26 January 2015
23 Jan 2015
Termination of appointment of Daniel Golding as a director on 23 January 2015
29 Aug 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
25 Sep 2013
Termination of appointment of Andrew Mobbs as a director
19 Sep 2013
Incorporation
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