RADICAL FORGE NORTH LTD

BOHO FIVE, BRIDGE STREET EAST, MIDDLESBROUGH  TS2 1NY
  • Active
  • Private Limited Company
  • Company No. 13457058
  • Last Updated: 01 Mar 2024

Company Profile

RADICAL FORGE NORTH LTD was incorporated on Tuesday, June 15, 2021 as a Private Limited Company with registered address in MIDDLESBROUGH. RADICAL FORGE NORTH LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 3 years 3 months and 9 days.

Name RADICAL FORGE NORTH LTD
Company number 13457058
Company type Private Limited Company
Incorporation date 15 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address BOHO FIVE
BRIDGE STREET EAST
MIDDLESBROUGH
TS2 1NY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Red Izak Freeman Nationality: British Dates: Tuesday, June 15, 2021 - present
right to appoint and remove directors
Mr Bruce Slater Nationality: British Dates: Tuesday, June 15, 2021 - present
right to appoint and remove directors
Mr Thomas Ashley Didymus Nationality: British Dates: Tuesday, June 15, 2021 - present
right to appoint and remove directors
Mr Frederic Wijaya Babord Nationality: British Dates: Tuesday, June 15, 2021 - present
right to appoint and remove directors
Radical Forge Ltd Bridge Street East, TS2 1NY Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2025, (340 days left)
Latest accounts 30 November 2023
Next confirmation statement due 13 July 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RADICAL FORGE NORTH LTD 15 Jun 2021