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RUNVISUAL (UK) LIMITED

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

This company is commonly known as Runvisual (uk) Limited. The company was founded 16 years ago and was given the registration number 06556730. The firm's registered office is in KETTERING. You can find them at 3 Weekley Wood Close, , Kettering, Northamptonshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RUNVISUAL (UK) LIMITED
Company Number:06556730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom, NN14 1UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Sterling Court, Loddington, Kettering, United Kingdom, NN14 1RZ

Secretary07 April 2008Active
3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ

Director27 June 2016Active
3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ

Director27 June 2016Active
788-790, Finchley Road, London, NW11 7TJ

Secretary07 April 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director07 April 2008Active
1, Sterling Court, Loddington, Kettering, NN14 1RZ

Director12 December 2011Active
1 Sterling Court, Loddington, Kettering, United Kingdom, NN14 1RZ

Director07 April 2008Active

People with Significant Control

Runvisual (Uk) Holdings Limited
Notified on:02 January 2019
Status:Active
Country of residence:United Kingdom
Address:3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Charles Smith
Notified on:07 April 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type unaudited abridged.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2020-08-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-08-13Officers

Change person director company with change date.

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2019-07-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2019-04-18Persons with significant control

Notification of a person with significant control.

Download
2018-10-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-03-01Officers

Change person director company with change date.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2018-03-01Officers

Change person director company with change date.

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2018-03-01Address

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

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2017-07-14Officers

Termination director company with name termination date.

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2017-07-14Officers

Termination director company with name termination date.

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2017-05-16Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Change account reference date company current shortened.

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