R.A.D Future Limited

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R.a.d Future Limited

11920313Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
Incorporated

02/04/2019

Company Age

7 years

Directors

3

Employees

25

SIC Code

46160

Risk

very low risk

Company Overview

Registration, classification & business activity

R.a.d Future Limited (11920313) is a private limited with share capital incorporated on 02/04/2019 (7 years old) and registered in london, EC2Y5AU. The company operates under SIC code 46160 and is classified as Micro.

Private Limited With Share Capital
SIC: 46160
Micro
Incorporated 02/04/2019
EC2Y5AU
25 employees

Financial Overview

Total Assets

£5.30M

Liabilities

£1.10M

Net Assets

£4.20M

Est. Turnover

£5.39M

AI Estimated
Unreported
Cash

£91.7K

Key Metrics

25

Employees

3

Directors

30

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Resolution
Category:Resolution
Date:03-10-2025
Memorandum Articles
Category:Incorporation
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:23-07-2024
Resolution
Category:Resolution
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Memorandum Articles
Category:Incorporation
Date:22-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2023
Resolution
Category:Resolution
Date:27-03-2023
Memorandum Articles
Category:Incorporation
Date:24-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Resolution
Category:Resolution
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Resolution
Category:Resolution
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2019
Incorporation Company
Category:Incorporation
Date:02-04-2019

Import / Export

Imports
12 Months9
60 Months40
Exports
12 Months10
60 Months28

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW118HH

Related Companies

1

Contact

uk.makewonder.com
6Th Floor 2 London Wall Place, London, EC2Y5AU