THE RADIANT NETWORK LIMITED
THE OLD BRASS FOUNDRY ,, MARLBOROUGH TERRACE, KINGSTON-UPON-HULL HU2 9AE- Active
- Private Limited Company
- Company No. 13734128
- Last Updated: 01 Mar 2024
Company Profile
THE RADIANT NETWORK LIMITED was incorporated on Wednesday, November 10, 2021 as a Private Limited Company with registered address in KINGSTON-UPON-HULL. THE RADIANT NETWORK LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 3 years 3 months and 13 days.
| Name | THE RADIANT NETWORK LIMITED |
|---|---|
| Company number | 13734128 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BRASS FOUNDRY , MARLBOROUGH TERRACE KINGSTON-UPON-HULL HU2 9AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rowland Alexander Johnson Nationality: English |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sylwester Boguslaw Raczynski Nationality: Polish |
Dates: Wednesday, November 10, 2021 - Thursday, July 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mathew Desforges Nationality: English |
Dates: Wednesday, November 10, 2021 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 9 May |
| Next annual accounts due | 09 February 2025, (-14 days left) |
| Latest accounts | 09 May 2023 |
| Next confirmation statement due | 08 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE RADIANT NETWORK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE RADIANT NETWORK LIMITED | 10 Nov 2021 |
| IHELIOS ENERGY LIMITED | 05 Aug 2022 |