Radar Ai Limited

Active
Incorporated on 27 Nov 2017

Reg Address: 3rd Floor 37 North Wharf Road, London W2 1AF, England

Company Number 11083646
Company Status Active
Incorporation Date 27 Nov 2017
Total Assets £339.89K £+211.24K (+164.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Nov 2022
Confirmation Statement Next Due 2 Dec 2023
Average Number of Employees 5

Company Classifications:
82990 - Other business support service activities n.e.c.
58190 - Other publishing activities

Summary The company with name "Radar Ai Limited" is a ltd and located in 3rd Floor 37 North Wharf Road, London W2 1AF. Radar Ai Limited is currently in active status and it was incorporated on 27 Nov 2017 (6 years 9 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£339.89K ^{£+211.24K (+164.2%)} _{change vs prev year}
Total Liabilities

£-1.18M ^{£-287.25K (-32%)} _{change vs prev year}
Equity

£-842.96K ^{£-76.43K (-10%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.17M ^{£-295.8K (-33.7%)} _{change vs prev year}
Current Assets

£339.89K ^{£+211.24K (+164.2%)} _{change vs prev year}
Net Assets

£-842.96K ^{£-76.43K (-10%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£330.68K ^{£+219.37K (+197.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

£164.51K ^{£+126.94K (+337.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Radar Ai Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Polly Elizabeth Curtis	Director	6 Oct 2020	British	Resigned 6 Oct 2020
2	Peter John Clifton	Director	31 Mar 2020	British	Active
3	James Edward Alan Mawson	Director	3 Dec 2019	British	Resigned 26 Mar 2021
4	James Edward Alan Mawson	Director	3 Dec 2019	British	Active
5	James Richard Goode	Director	29 Mar 2019	British	Active
6	Clive Paul Marshall	Director	9 Jan 2019	British	Resigned 8 Apr 2019
7	Anthony Gerard Watson	Director	26 Jan 2018	British	Resigned 31 Mar 2020
8	Alan Renwick	Director	26 Jan 2018	British	Active
9	Gary John Rogers	Director	26 Jan 2018	British	Active
10	Alan Thomas Renwick	Director	26 Jan 2018	British	Active
11	Edward Philip Ethelston	Director	31 Dec 2017	British	Resigned 20 Dec 2018
12	Martin Andrew Spencer Winter	Director	27 Nov 2017	-	Resigned 31 Dec 2017
13	HUNTSMOOR LIMITED	Corporate Director	27 Nov 2017	-	Resigned 31 Dec 2017
14	HUNTSMOOR NOMINEES LIMITED	Corporate Director	27 Nov 2017	-	Resigned 31 Dec 2017
15	TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	27 Nov 2017	-	Resigned 31 Dec 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Urbs Media Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Jan 2018	-	Active
2	The Press Association Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Jan 2018	-	Active
3	Huntsmoor Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Nov 2017	-	Ceased 26 Jan 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Radar Ai Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	13 Sep 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	31 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	1 Dec 2022	Download PDF
4	Accounts - Total Exemption Full	30 Sep 2022	Download PDF 12 Pages
5	Accounts - Total Exemption Full	22 Dec 2020	Download PDF 11 Pages
6	Confirmation Statement - No Updates	17 Dec 2020	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	21 Oct 2020	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	8 Oct 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	17 Apr 2020	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	17 Apr 2020	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	19 Dec 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	18 Nov 2019	Download PDF 3 Pages
13	Accounts - Total Exemption Full	27 Aug 2019	Download PDF 9 Pages
14	Officers - Change Person Director Company With Change Date	4 Jun 2019	Download PDF 2 Pages
15	Address - Change Registered Office Company With Date Old New	22 May 2019	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	11 Apr 2019	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	11 Apr 2019	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	16 Jan 2019	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	5 Jan 2019	Download PDF 1 Pages
20	Confirmation Statement - Updates	11 Dec 2018	Download PDF 4 Pages
21	Accounts - Change Account Reference Date Company Current Extended	17 Jul 2018	Download PDF 1 Pages
22	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Mar 2018	Download PDF 1 Pages
23	Persons With Significant Control - Notification Of A Person With Significant Control	2 Mar 2018	Download PDF 2 Pages
24	Persons With Significant Control - Notification Of A Person With Significant Control	2 Mar 2018	Download PDF 2 Pages
25	Resolution	15 Feb 2018	Download PDF 45 Pages
26	Officers - Appoint Person Director Company With Name Date	5 Feb 2018	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old New	5 Feb 2018	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	5 Feb 2018	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	5 Feb 2018	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	2 Feb 2018	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	2 Feb 2018	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	2 Feb 2018	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	2 Feb 2018	Download PDF 1 Pages
34	Officers - Termination Secretary Company With Name Termination Date	2 Feb 2018	Download PDF 1 Pages
35	Incorporation - Company	27 Nov 2017	Download PDF 57 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Fumsi Limited Mutual People: Alan Renwick	Active
2	Urbs Media Limited Mutual People: Alan Renwick , Gary John Rogers	Active
3	Kew Enterprises Limited Mutual People: Alan Renwick	Active
4	Ocean Consulting Limited Mutual People: Alan Renwick	dissolved
5	Grmedia Uk Limited Mutual People: Gary John Rogers	dissolved
6	Balfour,Williamson & Co.Limited Mutual People: James Richard Goode	Active
7	Wset Trustee Ltd Mutual People: James Richard Goode	Active
8	The Scottish Press Association Limited Mutual People: James Richard Goode	Active
9	Ebs New Media Ltd Mutual People: James Richard Goode	Active
10	The Press Association Limited Mutual People: James Richard Goode	Active
11	Alamy Limited Mutual People: James Richard Goode	Active
12	Sticky Content Limited Mutual People: James Richard Goode	Active
13	Omrind Limited Mutual People: James Richard Goode	Liquidation
14	Stream Uk Media Services Limited Mutual People: James Richard Goode	Active
15	Pa Photos Limited Mutual People: James Richard Goode	Active
16	Pa Media Group Limited Mutual People: James Richard Goode	Active
17	Gipsymedia Ltd Mutual People: James Richard Goode	Liquidation
18	Globelynx Limited Mutual People: James Richard Goode	Active
19	Pa News Investments Limited Mutual People: James Richard Goode	Liquidation
20	Pa Media Limited Mutual People: James Richard Goode	Active
21	Lonrho Infra One Uk Limited Mutual People: James Richard Goode	dissolved
22	Lonrho Africa (Holdings) Limited Mutual People: James Richard Goode	Active
23	Lonrho Limited Mutual People: James Richard Goode	Active
24	Lonrho Investments Limited Mutual People: James Richard Goode	Active
25	Lonrho Holdings Limited Mutual People: James Richard Goode	Active
26	Gulflog Food Supply Chain Management Limited Mutual People: James Richard Goode	Active
27	Lonrho Infra Two Uk Limited Mutual People: James Richard Goode	Active
28	Lonrho Infra Three Uk Limited Mutual People: James Richard Goode	Active
29	Lonrho Infrastructure Limited Mutual People: James Richard Goode	Active
30	Gulflog Market Expansion Services Limited Mutual People: James Richard Goode	Active
31	Lonrho Trustees Limited Mutual People: James Richard Goode	Active
32	The Society Of Editors Mutual People: Peter John Clifton	Active