RUNLOOP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Runloop Ltd. The company was founded 18 years ago and was given the registration number 06199372. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | RUNLOOP LTD |
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| Company Number | : | 06199372 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 April 2007 |
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| End of financial year | : | 30 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 86-90 Paul Street, London, England, EC2A 4NE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 86-90, 3rd Floor, Paul Street, London, England, EC2A 4NE | Director | 02 April 2007 | Active |
| 86-90, 3rd Floor, Paul Street, London, England, EC2A 4NE | Director | 01 March 2019 | Active |
| 32 Sylvester Road, East Finchley, N2 8HN | Secretary | 02 April 2007 | Active |
People with Significant Control
| Mrs Hanna Helena Wood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | Finnish |
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| Country of residence | : | England |
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| Address | : | 86-90, 3rd Floor, Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
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| Mr Daniel Wood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 86-90, 3rd Floor, Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)