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RADICA EUROPE LIMITED - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 03777636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor The Porter Building
- 1 Brunel Way
- Slough
- Berkshire
- SL1 1FQ
- England 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England UK
Management
- Managing Directors
- BAPNA, Prashant
- HICK, Michael Brian
- PELLEGRINO, Michael Joseph
- Company secretaries
- TUNG, Sukhjiwan Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-21
- Age Of Company 1999-05-21 24 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- MATTEL INC (-%) United States of America,El Segundo,90245,null,null,null,333, Continental Boulevard
- Beneficial Owners
- Mattel, Inc.
Jurisdiction Particularities
- Company Name (english)
- Radica Europe Limited
- Additional Status Details
- Active
- Previous Names
- RADICA GOLD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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RADICA EUROPE LIMITED Company Description
- RADICA EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03777636. Its current trading status is "live". It was registered 1999-05-21. It was previously called RADICA GOLD LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor The Porter Building .
Get RADICA EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radica Europe Limited - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
- 1999-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-05) - SH01
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resolution (2024-04-24) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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gazette-notice-compulsory (2023-08-08) - GAZ1
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gazette-filings-brought-up-to-date (2023-08-12) - DISS40
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accounts-with-accounts-type-dormant (2023-10-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01
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change-person-director-company-with-change-date (2020-11-12) - CH01
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accounts-with-accounts-type-dormant (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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change-person-director-company-with-change-date (2019-08-29) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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change-person-director-company-with-change-date (2017-11-14) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-05-25) - CH01
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change-person-director-company-with-change-date (2016-12-01) - CH01
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change-person-director-company-with-change-date (2016-10-13) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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change-person-director-company-with-change-date (2013-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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change-person-secretary-company-with-change-date (2013-09-10) - CH03
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-10-09) - AP01
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change-person-director-company-with-change-date (2013-09-10) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-11) - CH01
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accounts-with-accounts-type-dormant (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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termination-director-company-with-name (2012-01-17) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-03) - TM01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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accounts-with-accounts-type-dormant (2011-09-05) - AA
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termination-director-company-with-name (2011-09-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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resolution (2010-12-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-08-09) - AA
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change-person-director-company-with-change-date (2010-06-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-30) - AA
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legacy (2009-07-08) - 288c
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legacy (2009-06-01) - 363a
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legacy (2009-05-21) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-27) - AA
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legacy (2008-06-09) - 363a
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legacy (2008-04-10) - 288b
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legacy (2008-04-10) - 288a
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legacy (2008-01-16) - 288b
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legacy (2008-01-15) - 288a
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legacy (2008-01-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288a
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legacy (2007-05-03) - 288b
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legacy (2007-05-03) - 288a
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legacy (2007-05-03) - 287
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legacy (2007-07-12) - 288c
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legacy (2007-07-12) - 287
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legacy (2007-07-12) - 353
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-07-12) - 363a
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legacy (2007-12-13) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-21) - AA
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legacy (2006-07-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-16) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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legacy (2004-09-29) - 244
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accounts-with-accounts-type-full (2004-03-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-10) - AA
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legacy (2003-07-03) - 363s
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legacy (2003-10-20) - 244
keyboard_arrow_right 2002
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legacy (2002-10-22) - 244
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auditors-resignation-company (2002-06-06) - AUD
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legacy (2002-05-28) - 363s
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accounts-with-accounts-type-group (2002-03-05) - AA
keyboard_arrow_right 2001
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auditors-resignation-company (2001-06-25) - AUD
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legacy (2001-03-27) - 288b
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legacy (2001-04-04) - 288a
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legacy (2001-06-06) - 288a
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legacy (2001-06-06) - 288b
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legacy (2001-06-06) - 287
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resolution (2001-06-25) - RESOLUTIONS
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legacy (2001-07-27) - 225
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-08-15) - 288b
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legacy (2001-08-15) - 288a
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legacy (2001-08-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-26) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-25) - 288a
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legacy (1999-06-20) - 288b
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legacy (1999-09-17) - 287
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incorporation-company (1999-05-21) - NEWINC
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legacy (1999-06-20) - 288a
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legacy (1999-09-17) - 288a
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legacy (1999-06-20) - 287
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certificate-change-of-name-company (1999-10-13) - CERTNM
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legacy (1999-11-15) - 288b
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legacy (1999-11-15) - 288a
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legacy (1999-09-17) - 288b