RADIUS (I.B.) LIMITED
Company Number 12539524
Status
Active
Incorporated
March 30, 2020
Entity Type
Ltd
Registered Office
C/O Bms Group
London
EC3A 8AF
65120
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Overdue Alert
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RADIUS (I.B.) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12539524, this organization has been active since March 2020. Primarily in the 65120 sector, the business maintains its official headquarters at C/O Bms Group. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 6, 2026
Other
Oct 6, 2026
Address
Sep 7, 2026
Confirmation Statement
Aug 18, 2026
Officers
Aug 12, 2026
Officers
Jun 23, 2026
Officers
Apr 15, 2026
Officers
Apr 1, 2026
Accounts
Oct 29, 2025
Accounts
Oct 29, 2025
Other
Oct 29, 2025
Other
Oct 29, 2025
Other
Oct 13, 2025
Confirmation Statement
Aug 20, 2025
Officers
Aug 15, 2025
Officers
Aug 14, 2025
Officers
Mar 18, 2025
Officers
Mar 4, 2025
Officers
Mar 4, 2025
Officers
Jan 15, 2025
Accounts
Oct 15, 2024
Confirmation Statement
Aug 9, 2024
Incorporation
Sep 18, 2023
Resolution
Sep 18, 2023
Capital
Sep 18, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Dr & P Group Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mr Paul Alfred Hodgson
• Ownership of shares 25 to 50 percent
Mr Kevin William Cody
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 6 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director