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RUNITY LIMITED

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

This company is commonly known as Runity Limited. The company was founded 5 years ago and was given the registration number 11469331. The firm's registered office is in LUTON. You can find them at Flat 220 The Shire Flat 220 The Shire House, 400 Dallow Road, Luton, Bedfordshire. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:RUNITY LIMITED
Company Number:11469331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:Flat 220 The Shire Flat 220 The Shire House, 400 Dallow Road, Luton, Bedfordshire, England, LU1 1FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Biscot Road, 98 Biscot Road, Luton, United Kingdom, LU3 1AX

Director17 July 2018Active

People with Significant Control

Miss Jawayria Malik
Notified on:25 August 2019
Status:Active
Date of birth:June 2000
Nationality:British
Country of residence:United Kingdom
Address:Flat 220 The Shire House, Flat 200 The Shire House, Luton, United Kingdom, LU1 1FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Siara Mcleod
Notified on:30 July 2019
Status:Active
Date of birth:December 2001
Nationality:British
Country of residence:England
Address:45-47, Alma Street, Luton, England, LU1 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Naimur Rahman
Notified on:17 July 2018
Status:Active
Date of birth:April 2000
Nationality:British
Country of residence:United Kingdom
Address:98 Biscot Road, 98 Biscot Road, Luton, United Kingdom, LU3 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Address

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

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-09-18Gazette

Gazette filings brought up to date.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-13Persons with significant control

Cessation of a person with significant control.

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2020-03-24Gazette

Gazette notice compulsory.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-30Officers

Termination director company with name termination date.

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2018-07-17Incorporation

Incorporation company.

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