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RUNPATH GROUP LIMITED

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

This company is commonly known as Runpath Group Limited. The company was founded 15 years ago and was given the registration number 06824947. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUNPATH GROUP LIMITED
Company Number:06824947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Secretary18 October 2017Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director18 October 2017Active
South Minster Cottage, Tuesley Lane, Godalming, GU7 1SN

Secretary20 February 2009Active
Ground & Mezzanine Floors, White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Secretary23 April 2014Active
5, New Street Square, London, EC4A 3TW

Secretary19 February 2009Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director05 June 2020Active
5, New Street Square, London, EC4A 3TW

Director19 February 2009Active
Experian, Newneham House, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director18 October 2017Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director18 October 2017Active
Ground & Mezzanine Floors, White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director20 February 2009Active
14 Buckspark Court, Potomac, Usa,

Director20 February 2009Active
Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director18 October 2017Active
2230 46th Street Nw, Washington, United States,

Director20 February 2009Active
5, New Street Square, London, EC4A 3TW

Director19 February 2009Active
5, New Street Square, London, EC4A 3TW

Director19 February 2009Active
Ground & Mezzanine Floors, White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director23 April 2014Active
South Minster Cottage, Tuesley Lane, Godalming, GU7 1SN

Director03 September 2009Active
Newenham House, Nothern Cross, Malahide Road, Dublin 17, Ireland,

Director23 April 2018Active
Ground & Mezzanine Floors, White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director01 July 2015Active

People with Significant Control

Experian Limited
Notified on:18 October 2017
Status:Active
Country of residence:England
Address:The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Runpath Employee Trustee Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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