RE

RADIUS EQUITY LIMITED

Dissolved

Company number 09116864

Milton Keynes · Incorporated 4 July 2014

Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire, MK9 1EJ

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2016

Company overview

RADIUS EQUITY LIMITED was a private limited company incorporated on 4 July 2014 and registered in England and Wales and dissolved on 10 August 2022. Its registered office is at Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire, MK9 1EJ. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Growthdeck Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: EMARY, Simon Paul (appointed 4 July 2014), ROBINS, Gary John (appointed 28 July 2014) and ZANT-BOER, Ian Leslie (appointed 6 August 2018). ZANT-BOER, Ian serves as company secretary (appointed 8 October 2014). EMW SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 December 2019, were filed on 9 November 2020. Companies House holds 88 filings for this company, most recently a gazette filing on 10 August 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZI
ZANT-BOER, Ian Leslie
Director
6 August 2018
ZI
ZANT-BOER, Ian
Secretary
8 October 2014
RG
ROBINS, Gary John
Director
28 July 2014
ES
EMW SECRETARIES LIMITED
Corporate Secretary
4 July 2014
ES
EMARY, Simon Paul
Director
4 July 2014
HH
HU, Haozhou
Director · Resigned
5 January 2015
AN
ASTAIRE, Nicholas Hugo
Director · Resigned
15 September 2014
NS
NORTON, Stephen William
Director · Resigned
28 July 2014
HG
HARRISON, Gavin
Director · Resigned
28 July 2014
HD
HARDING, David Charles Ian
Director · Resigned
28 July 2014

Persons with significant control

PS
Growthdeck Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 July 2016

Funding

13 funding rounds
21 June 2016
Shares allotted · 0 shares allotted
—
21 June 2016
Shares allotted · 0 shares allotted
—
5 May 2016
Shares allotted · 0 shares allotted
—
5 May 2016
Shares allotted · 0 shares allotted
—
6 October 2015
Shares allotted · 0 shares allotted
—
25 June 2015
Shares allotted · 0 shares allotted
—
25 June 2015
Shares allotted · 0 shares allotted
—
10 June 2015
Shares allotted · 0 shares allotted
—
10 June 2015
Shares allotted · 0 shares allotted
—
7 April 2015
Shares allotted · 0 shares allotted
—
7 April 2015
Shares allotted · 0 shares allotted
—
18 September 2014
Shares allotted · 0 shares allotted
—
8 September 2014
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 August 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
10 May 2022 View
Liquidation Disclaimer Notice
Insolvency
25 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
24 May 2021 View
Resolution
Resolution
24 May 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 May 2021 View
Accounts With Accounts Type Small
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Capital Allotment Shares
Capital
22 June 2016 View
Capital Allotment Shares
Capital
22 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
16 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
16 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
16 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 June 2016 View
Capital Allotment Shares
Capital
9 June 2016 View
Capital Allotment Shares
Capital
9 June 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Resolution
Resolution
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Capital Allotment Shares
Capital
11 December 2015 View
Capital Allotment Shares
Capital
11 December 2015 View
Capital Allotment Shares
Capital
23 October 2015 View
Capital Allotment Shares
Capital
23 October 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Capital Allotment Shares
Capital
26 June 2015 View
Capital Allotment Shares
Capital
26 June 2015 View
Capital Allotment Shares
Capital
11 June 2015 View
Capital Allotment Shares
Capital
11 June 2015 View
Capital Allotment Shares
Capital
11 June 2015 View
Capital Allotment Shares
Capital
11 June 2015 View
Resolution
Resolution
1 June 2015 View
Resolution
Resolution
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2014 View
Resolution
Resolution
2 October 2014 View
Resolution
Resolution
25 September 2014 View
Capital Allotment Shares
Capital
22 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Capital Allotment Shares
Capital
10 September 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 August 2014 View
Capital Name Of Class Of Shares
Capital
13 August 2014 View
Capital Alter Shares Subdivision
Capital
13 August 2014 View
Resolution
Resolution
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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