Company number 07822337
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address NICHOLLS HOUSE HOMER CLOSE, TACHBROOK PARK, WARWICK, CV34 6TT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 July 2016
GBP 6.000000
. The most likely internet sites of RADIANT WORLDS LIMITED are www.radiantworlds.co.uk, and www.radiant-worlds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiant Worlds Limited is a Private Limited Company.
The company registration number is 07822337. Radiant Worlds Limited has been working since 25 October 2011.
The present status of the company is Active. The registered address of Radiant Worlds Limited is Nicholls House Homer Close Tachbrook Park Warwick Cv34 6tt. . OLIVER, Andrew Nicholas, Dr is a Secretary of the company. OLIVER, Philip Edward is a Director of the company. Director OLIVER, Andrew Nicholas has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Nicholas Oliver
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Edward Oliver
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Smithies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RADIANT WORLDS LIMITED Events
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
06 Dec 2015
Director's details changed for Mr Philip Edward Oliver on 10 May 2014
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 18 more events
03 Dec 2012
Second filing of AR01 previously delivered to Companies House made up to 25 October 2012
21 Nov 2012
Annual return made up to 25 October 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 03/12/2012.
16 May 2012
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
10 Feb 2012
Statement of capital following an allotment of shares on 31 January 2012
25 Oct 2011
Incorporation