RUNLOOP LTD
86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 06199372
- Last Updated: 01 Mar 2024
Company Profile
RUNLOOP LTD was incorporated on Monday, April 2, 2007 as a Private Limited Company with registered address in LONDON. RUNLOOP LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 7 months and 1 day.
| Name | RUNLOOP LTD |
|---|---|
| Company number | 06199372 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
| Mrs Hanna Helena Wood Nationality: Finnish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against RUNLOOP LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUNLOOP LTD | 02 Apr 2007 |
| DJ WOOD LIMITED | 27 Jun 2009 |