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Company Information for

RADII PLANET GROUP LIMITED

RADII PLANET HOUSE, EDWARD WAY, BURGESS HILL, WEST SUSSEX, RH15 9TZ,
Company Registration Number
10876634
Private Limited Company
Active

Company Overview

About Radii Planet Group Ltd
RADII PLANET GROUP LIMITED was founded on 2017-07-20 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Radii Planet Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RADII PLANET GROUP LIMITED
 
Legal Registered Office
RADII PLANET HOUSE
EDWARD WAY
BURGESS HILL
WEST SUSSEX
RH15 9TZ
 
Previous Names
YNWA TOPCO LIMITED15/01/2020
Filing Information
Company Number 10876634
Company ID Number 10876634
Date formed 2017-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/08/2018
Type of accounts GROUP
Last Datalog update: 2023-11-06 09:13:22
Primary Source:Companies House
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Companies with same name RADII PLANET GROUP LIMITED
The following companies were found which have the same name as RADII PLANET GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADII PLANET GROUP MANAGEMENT LIMITED PLANET HOUSE EDWARD WAY BURGESS HILL RH15 9TZ Active Company formed on the 2018-03-15

Company Officers of RADII PLANET GROUP LIMITED

Current Directors
Officer Role Date Appointed
PATRICK HENRICUS LAMBERTUS KALVERBOER
 Director 2017-07-20
CATHAL ARTHUR MATTHEW TURLREY
 Director 2017-07-20
LIAM WHYTE
 Director 2017-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK HENRICUS LAMBERTUS KALVERBOER AQUILANT ENDOSCOPY LIMITED Director 2018-08-07 CURRENT 1997-07-11 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER AQUILANT NORTHERN IRELAND LIMITED Director 2018-08-07 CURRENT 1967-05-30 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER GBUK GROUP LIMITED Director 2015-10-21 CURRENT 2015-02-25 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER ACESO HEALTHCARE HOLDINGS LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER ACESO HEALTHCARE LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER ACESO HEALTHCARE GROUP HOLDINGS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER EUROCELL PLC Director 2013-08-16 CURRENT 2013-08-16 Active
PATRICK HENRICUS LAMBERTUS KALVERBOER H2EPIV GP LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
LIAM WHYTE YNWA LONDON LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
LIAM WHYTE RADII PARTITIONING LIMITED Director 2005-01-25 CURRENT 2003-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-17REGISTRATION OF A CHARGE / CHARGE CODE 108766340005
2023-09-0703/02/23 STATEMENT OF CAPITAL GBP 254.44
2023-08-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-27Director's details changed for Mr Daniel Charles Nicholas on 2020-10-07
2023-07-27Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/09/2023.
2023-07-27Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/09/2023.Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/09/2023. and again on 26/09/2
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10APPOINTMENT TERMINATED, DIRECTOR DARRAN JAMES HAWKINS
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN JAMES HAWKINS
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-05-27MEM/ARTSARTICLES OF ASSOCIATION
2022-05-27RES12Resolution of varying share rights or name
2022-05-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2022-05-25SH08Change of share class name or designation
2022-05-24SH0112/05/22 STATEMENT OF CAPITAL GBP 252.04
2022-05-24SH02Consolidation of shares on 2022-05-12
2022-02-25TM02Termination of appointment of Dominic Geoffrey Searle on 2022-02-25
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEOFFREY SEARLE
2021-12-02AUDAUDITOR'S RESIGNATION
2021-10-12SH06Cancellation of shares. Statement of capital on 2021-07-27 GBP 126.010
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-21SH03Purchase of own shares
2021-08-16SH08Change of share class name or designation
2021-08-16RES12Resolution of varying share rights or name
2021-08-13SH02Sub-division of shares on 2021-07-26
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-03-26RP04CS01
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Suite 2.0.1 Harbour Island Harbour Exchange Square London E14 9GE England
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-06-28AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-01-15RES15CHANGE OF COMPANY NAME 15/01/20
2020-01-07RES15CHANGE OF COMPANY NAME 13/05/22
2019-11-01SH0107/10/19 STATEMENT OF CAPITAL GBP 137.76
2019-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 108766340004
2019-10-15AP01DIRECTOR APPOINTED DANIEL CHARLES NICHOLAS
2019-10-11AP01DIRECTOR APPOINTED MR CENGIZ AKAY
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-06-18PSC05Change of details for Coöperatief H2 Equity Partners Fund V U.A. as a person with significant control on 2019-05-24
2019-05-24SH20Statement by Directors
2019-05-24SH19Statement of capital on 2019-05-24 GBP 114.0
2019-05-24CAP-SSSolvency Statement dated 02/05/19
2019-05-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-03-09SH0106/12/18 STATEMENT OF CAPITAL GBP 6554999.295
2019-02-08MEM/ARTSARTICLES OF ASSOCIATION
2019-02-08RES01ADOPT ARTICLES 08/02/19
2018-12-19CH01Director's details changed for Cathal Arthur Matthew Turlrey on 2017-07-20
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-09-03PSC05Change of details for Coöperatief H2 Equity Partners Fund V U.A. as a person with significant control on 2017-07-31
2018-06-08RES01ADOPT ARTICLES 08/06/18
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 6554987.8
2018-06-06RP04SH01Second filing of capital allotment of shares GBP6,554,987.800
2018-06-06ANNOTATIONClarification
2018-05-03AP03Appointment of Mr Dominic Geoffrey Searle as company secretary on 2017-12-01
2018-05-03AP01DIRECTOR APPOINTED MR DOMINIC GEOFFREY SEARLE
2018-05-01SH0126/04/18 STATEMENT OF CAPITAL GBP 6554987.8
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 108766340003
2017-08-25SH0131/07/17 STATEMENT OF CAPITAL GBP 6554976.3
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16SH02Sub-division of shares on 2017-07-31
2017-08-15SH08Change of share class name or designation
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 108766340002
2017-08-10RES131 ORDINARY SHARE OF £1 EACH BE SUB DIVIDED INTO 100 ORDINARY SHARES OF £0.01 EACH 31/07/2017
2017-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of allotment of securities
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 108766340001
2017-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RADII PLANET GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADII PLANET GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RADII PLANET GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RADII PLANET GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADII PLANET GROUP LIMITED
Trademarks
We have not found any records of RADII PLANET GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADII PLANET GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RADII PLANET GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADII PLANET GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADII PLANET GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADII PLANET GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH15 9TZ