RADIAL COMMERCE LIMITED

Active - Accounts Filed

General Information

NAME
RADIAL COMMERCE LIMITED

COMPANY NUMBER
03859136

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
11/10/1999 (25 years and 2 months old)

WEBSITE
http://gsicommerce.eu

CONFIRMATION STATEMENT MADE UP TO
14/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/01/2008 23/03/2016
ZENDOR
View all previous names

REGISTERED ADDRESS

26 BROADGATE CHADDERTON, MIDDLETON
OLDHAM
OL9 9XA

Telephone: 01613327900
TPS: No

TRADING ADDRESSES

26 Broadgate Chadderton
Middleton
Oldham
OL9 9XA
OL9 9XA

Telephone: 3327900

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.6M

11.10%

NET WORTH

- £5.1M

63.54%

TOTAL LIABILITIES

£3.1M

10.32%

NET ASSETS

- £5.1M

63.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

35

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RADIAL LUXEMBOURG SARL	N/A	N/A
RADIAL COMMERCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 10/07/2024	Event: Philippe Pierre Dartienne (931300780) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RADIAL COMMERCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.6M

11.10%

NET WORTH

- £5.1M

63.54%

TOTAL LIABILITIES

£3.1M

10.32%

NET ASSETS

- £5.1M

63.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

35

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RADIAL LUXEMBOURG SARL	Owned: 85.18 %	Shares: 321,994,060	Price per share: £0.10	Total Value: £32,199,406.00
BPOST SA/NV	Owned: 14.82 %	Shares: 56,000,000	Price per share: £0.10	Total Value: £5,600,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dries Arsene Georges De Love 28/05/2024 - Present (6 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maxime Pierre Paulus De Chatelet 08/07/2024 - Present (5 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DEANSGATE COMPANY FORMATIONS LIMITED 11/10/1999 - Present (25 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 10911	View Report
Timothy John Kowalski 11/10/1999 - Present (25 years and 2 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 128	View Report
Keith Basnett 11/10/1999 - Present (25 years and 2 months) Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BPOST NA/SV	N/A	N/A
RADIAL LUXEMBOURG SARL	N/A	N/A
RADIAL COMMERCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 10/07/2024	Event: Philippe Pierre Dartienne (931300780) has left the board
Date: 10/07/2024	Event: New Board Member Maxime Pierre Paulus De Chatelet (932485509) Appointed
Date: 31/05/2024	Event: New Board Member Dries Arsene Georges De Love (932349934) Appointed
Date: 03/05/2024	Event: Marjorie Denise Halleux (926025385) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 04/09/2023	Event: New Board Member Philippe Pierre Dartienne (931300780) Appointed
Date: 04/09/2023	Event: Kathleen Van Beveren (928794485) has left the board
Date: 28/12/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 06/10/2021	Event: New Board Member Kathleen Van Beveren (928794485) Appointed
Date: 05/10/2021	Event: Baudouin De Hepcee (926025604) has left the board
Date: 05/10/2021	Event: New Board Member Kathleen Van Beveren (928794485) Appointed
Date: 05/10/2021	Event: Baudouin De Hepcee (926025604) has left the board
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board
Date: 20/03/2020	Event: Change in Reg. Office
Date: 22/12/2019	Event: New Accounts filed
Date: 16/12/2019	Event: CITCO MANAGEMENT (UK) LIMITED (926503582) has left the board
Date: 16/12/2019	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 09/12/2019	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (926503582) Appointed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: Ben Willis (922628680) has left the board
Date: 10/07/2019	Event: Kalvin Evans (922637674) has left the board
Date: 10/07/2019	Event: Paul David Cataldo (924263421) has left the board
Date: 10/07/2019	Event: New Board Member Baudouin De Hepcee (926025604) Appointed
Date: 10/07/2019	Event: New Board Member Marjorie Denise Halleux (926025385) Appointed
Date: 03/02/2019	Event: New Accounts filed
Date: 08/10/2018	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Board Member Paul David Cataldo (924263421) Appointed
Date: 01/02/2018	Event: Frederico Luigi Pensotti (920747175) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: Paul D Cataldo (912712209) has left the board
Date: 10/03/2017	Event: New Board Member Kalvin Evans (922637674) Appointed
Date: 09/03/2017	Event: New Board Member Ben Willis (922628680) Appointed
Date: 03/03/2017	Event: Robert Andrew Stienes (920326356) has left the board
Date: 15/11/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Board Member Frederico Luigi Pensotti (920747175) Appointed
Date: 26/04/2016	Event: Seth Charles Feldman (920326117) has left the board
Date: 08/12/2015	Event: Phillip Depaul (917384249) has left the board
Date: 08/12/2015	Event: Tobias Hartmann (919666682) has left the board
Date: 08/12/2015	Event: New Board Member Robert Andrew Stienes (920326356) Appointed

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RADIAL COMMERCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6M

- £5.1M

£3.1M

- £5.1M

People Overview

2

35

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.6M

- £5.1M

£3.1M

- £5.1M

Accounts

People Overview

2

35

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™