Company number 05064123
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address MONTROSE HOUSE, 78 MONTROSE AVENUE, LUTON, BEDFORDSHIRE, LU3 1HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 20
. The most likely internet sites of RADIANT FUTURE LIMITED are www.radiantfuture.co.uk, and www.radiant-future.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Radiant Future Limited is a Private Limited Company.
The company registration number is 05064123. Radiant Future Limited has been working since 04 March 2004.
The present status of the company is Active. The registered address of Radiant Future Limited is Montrose House 78 Montrose Avenue Luton Bedfordshire Lu3 1hs. . CHOUDHURY, Sanawar, Dr. is a Director of the company. Secretary CHOUDHURY, Mohammed Sanawar Islam has been resigned. Secretary CHOUDHURY, Mohammed Sanawar Islam, Dr has been resigned. Secretary CHOUDHURY, Nasima has been resigned. Secretary CHOUDHURY, Nasima has been resigned. Director CHOUDHURY, Mohammed Sanawar Islam, Dr has been resigned. Director CHOUDHURY, Nasima has been resigned. Director JETHA, Masuma has been resigned. Director NEHAR, Shamsun has been resigned. Director NEHAR, Shamsun has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
CHOUDHURY, Nasima
Resigned: 31 December 2006
Appointed Date: 24 May 2006
51 years old
Director
JETHA, Masuma
Resigned: 01 August 2004
Appointed Date: 04 March 2004
60 years old
Director
NEHAR, Shamsun
Resigned: 09 December 2011
Appointed Date: 01 April 2007
93 years old
Director
NEHAR, Shamsun
Resigned: 24 May 2006
Appointed Date: 01 August 2004
93 years old
Persons With Significant Control
Dr Sanawar Choudhury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
RADIANT FUTURE LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 47 more events
10 Mar 2005
Return made up to 04/03/05; full list of members
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363(288) ‐
Director's particulars changed
27 Aug 2004
Ad 01/08/04--------- £ si 20@1=20 £ ic 20/40
27 Aug 2004
Director resigned
27 Aug 2004
New director appointed
04 Mar 2004
Incorporation