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RUNESTONE GAMES LIMITED

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

This company is commonly known as Runestone Games Limited. The company was founded 20 years ago and was given the registration number 05091036. The firm's registered office is in LONDON. You can find them at 36 Ovington Square, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:RUNESTONE GAMES LIMITED
Company Number:05091036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:36 Ovington Square, London, SW3 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Ovington Square, London, SW3 1LR

Secretary06 April 2004Active
36 Ovington Square, London, SW3 1LR

Director06 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 April 2004Active
25 Wren Place, Gillingham, SP8 4WE

Director06 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 April 2004Active

People with Significant Control

Mr Julian Harold Wolter
Notified on:01 January 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:1-2, Johnston Road, Woodford Green, England, IG8 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Graham Fisher
Notified on:01 July 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:36, Ovington Square, London, SW3 1LR
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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