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RUN THE CHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Run The Change Limited. The company was founded 10 years ago and was given the registration number 09029128. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 13 Sidney Road, Sidney Road, Staines-upon-thames, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RUN THE CHANGE LIMITED
Company Number:09029128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:13 Sidney Road, Sidney Road, Staines-upon-thames, Middlesex, England, TW18 4LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ

Secretary01 April 2016Active
Furzefield Copse, Ewood Lane, Newdigate, Dorking, England, RH5 5AR

Director01 April 2016Active
Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ

Director01 April 2016Active
13, Sidney Road, Staines-Upon-Thames, United Kingdom, TW18 4LP

Director11 January 2024Active
68b, Staines Road, Staines, England, TW19 5BS

Secretary08 May 2014Active
68b, Staines Road, Staines, England, TW19 5BS

Director08 May 2014Active

People with Significant Control

Mr John Macdonald Hanley
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Roper
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Appoint person director company with name date.

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2024-02-12Address

Change registered office address company with date old address new address.

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2023-11-14Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-06-13Document replacement

Second filing of form with form type made up date.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Appoint person secretary company with name date.

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2016-05-20Officers

Appoint person director company with name date.

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2016-05-17Officers

Appoint person director company with name date.

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2016-05-17Officers

Termination secretary company with name termination date.

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2016-05-17Officers

Termination director company with name termination date.

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2016-04-01Address

Change registered office address company with date old address new address.

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