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Runpath Regulated Services Limited, NG80 1ZZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUNPATH REGULATED SERVICES LIMITED

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

This company is commonly known as Runpath Regulated Services Limited. The company was founded 8 years ago and was given the registration number 09804130. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RUNPATH REGULATED SERVICES LIMITED
Company Number:09804130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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,

Director09 June 2020Active
Ground & Mezzanine Floors, White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF

Secretary01 October 2015Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director28 February 2020Active
Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,

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

Director18 October 2017Active
The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ

Director01 October 2015Active
Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director18 October 2017Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland,

Director28 February 2020Active
The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ

Director01 October 2015Active
Experian, Newneham House, Northern Cross, Malahide Road, Ireland,

Director22 May 2018Active

People with Significant Control

Runpath Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:112-116 Old Street, Old Street, London, England, EC1V 9BG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-09-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-15Resolution

Resolution.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-13Officers

Change person secretary company with change date.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Officers

Termination director company with name termination date.

Download
2020-10-13Accounts

Accounts with accounts type full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2020-02-28Officers

Appoint person director company with name date.

Download
2020-02-28Officers

Appoint person director company with name date.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2019-11-12Accounts

Accounts with accounts type full.

Download
2019-11-11Officers

Termination director company with name termination date.

Download
2019-11-05Officers

Termination director company with name termination date.

Download

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