RUNLOOP LTD - LONDON
| Company Profile | Company Filings |
Overview
RUNLOOP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUNLOOP LTD was incorporated 17 years ago on 02/04/2007 and has the registered number: 06199372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RUNLOOP LTD was incorporated 17 years ago on 02/04/2007 and has the registered number: 06199372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RUNLOOP LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DJ WOOD LIMITED (until 27/06/2009)
DJ WOOD LIMITED (until 27/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL WOOD | May 1977 | British | Director | 2007-04-02 | CURRENT |
| MRS HANNA HELENA WOOD | Aug 1982 | Finnish | Director | 2019-03-01 | CURRENT |
| TRISTAN CELDER | Apr 1982 | British | Secretary | 2007-04-02 UNTIL 2009-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hanna Helena Wood | 2016-04-06 | 8/1982 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors |
| Mr Daniel Wood | 2016-04-06 | 5/1977 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Runloop Ltd - Accounts | 2023-09-26 | 30-04-2023 | £129,438 Cash £120,563 equity |
| Runloop Ltd - Accounts | 2022-09-07 | 30-04-2022 | £187,564 Cash £183,653 equity |
| Runloop Ltd - Accounts | 2022-01-20 | 30-04-2021 | £325,752 Cash £263,810 equity |
| Companies House iXbrl | 2020-10-06 | 30-04-2020 | |
| Companies House iXbrl | 2020-01-08 | 30-04-2019 | |
| Companies House iXbrl | 2018-10-11 | 30-04-2018 | |
| Companies House iXbrl | 2017-12-15 | 30-04-2017 | |
| Runloop Ltd Accounts iXBRL | 2017-02-01 | 30-04-2016 | £86,423 Cash £60,055 equity |
| Runloop Ltd Accounts iXBRL | 2015-12-30 | 30-04-2015 | £47,376 Cash £34,974 equity |